New Concept Developments Limited
Type: NZ Limited Company (Ltd)New Concept Developments Limited (issued an NZ business identifier of 9429031453486) was registered on 20 Jul 2010. 5 addresess are currently in use by the company: Shop 2, 4 William Pickering Drive, Rosedale, Auckland, 0632 (type: postal, office). 7 Noeleen Street, Glenfield, North Shore City had been their registered address, up to 04 Jul 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Hu, Qi (an individual) located at Lucas Heights, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Liang, Yuxuan (an individual) - located at Lucas Heights, Auckland. "House construction, alteration, renovation or general repair" (business classification E301130) is the category the ABS issued New Concept Developments Limited. Our database was last updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 4b William Pickering Drive, Rosedale, Auckland, 0632 | Physical & service | 10 Dec 2012 |
| Shop 2, 4 William Pickering Drive, Rosedale, Auckland, 0632 | Registered | 04 Jul 2019 |
| Shop 2, 4 William Pickering Drive, Rosedale, Auckland, 0632 | Postal & office & delivery | 05 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Yuxuan Liang
Lucas Heights, Auckland, 0632
Address used since 01 Oct 2019 |
Director | 20 Jul 2010 - current |
|
Peiqiong He
Lucas Heights, Auckland, 0632
Address used since 01 Oct 2019
Glenfield, Auckland, 0629
Address used since 21 Dec 2011 |
Director | 20 Jul 2010 - current |
|
Yuxuan Liang
Rosedale, Auckland, 0632
Address used since 25 Nov 2024 |
Director | 25 Nov 2024 - current |
|
Peiqiong He
Lucas Heights, Auckland, 0632
Address used since 01 Oct 2019 |
Director | 20 Jul 2010 - 25 Nov 2024 |
| Shop 2 , 4 William Pickering Drive, , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 7 Noeleen Street, Glenfield, North Shore City, 0629 | Registered | 13 Jan 2011 - 04 Jul 2019 |
| 57f View Road, Glenfield, Auckland, 0629 | Physical | 24 Sep 2010 - 10 Dec 2012 |
| 1c Birmingham Road, Otara, Manukau, 2013 | Physical | 04 Aug 2010 - 24 Sep 2010 |
| 32 Rosalind Road, Glenfield, North Shore City, 0629 | Registered | 20 Jul 2010 - 13 Jan 2011 |
| 32 Rosalind Road, Glenfield, North Shore City, 0629 | Physical | 20 Jul 2010 - 04 Aug 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hu, Qi Individual |
Lucas Heights Auckland 0632 |
02 Oct 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liang, Yuxuan Individual |
Lucas Heights Auckland 0632 |
02 Oct 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
He, Peiqiong Individual |
Lucas Heights Auckland 0632 |
20 Jul 2010 - 02 Oct 2024 |
|
Liang, Yaomin Individual |
Lucas Heights Auckland 0632 |
16 Mar 2015 - 02 Oct 2024 |
|
He, Peiqiong Director |
Glenfield Auckland 0629 |
20 Jul 2010 - 02 Oct 2024 |
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