General information

New Concept Developments Limited

Type: NZ Limited Company (Ltd)
9429031453486
New Zealand Business Number
3033640
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
105117213
GST Number
E301130 - House Construction, Alteration, Renovation Or General Repair
Industry classification codes with description

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
Contact info
64 9 4444457
Phone (Phone)
ivy@newconcept.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sales@newconcept.co.nz
Email
www.newconceptglass.com
Website
www.newconcept.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hu, Qi
Individual
Lucas Heights
Auckland
0632
02 Oct 2024 - current
Shares Allocation #2 Number of Shares: 50
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
Location
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