General information

New World Exporters Limited

Type: NZ Limited Company (Ltd)
9429031552080
New Zealand Business Number
2475241
Company Number
Registered
Company Status
C112070 - Seafood Processing (other Than On Vessels)
Industry classification codes with description

New World Exporters Limited (issued an NZBN of 9429031552080) was started on 30 Apr 2010. 2 addresses are in use by the company: 35 Haven Crest, Somerville, Auckland, 2014 (type: registered, physical). 35 Haven Crescent, Howick, Auckland had been their registered address, until 10 Dec 2018. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Liu, Ta-Ran (an individual) located at Somerville, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Ma, Xiaohong (an individual) - located at Somerville, Auckland. "Seafood processing (other than on vessels)" (business classification C112070) is the classification the Australian Bureau of Statistics issued New World Exporters Limited. Businesscheck's database was last updated on 14 Mar 2024.

Current address Type Used since
21 Ben Lomond Crescent, Pakuranga Heights, Auckland, 2010 Service & physical 26 Jun 2013
35 Haven Crest, Somerville, Auckland, 2014 Registered 10 Dec 2018
Contact info
64 9 5763328
Phone (Phone)
johnnyliu@newworldgroup.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ta-ran Liu
Somerville, Auckland, 2014
Address used since 01 Dec 2018
West Harbour, Auckland, 0618
Address used since 05 May 2012
Director 30 Apr 2010 - current
Bingbo Peng
West Harbour, Auckland, 0618
Address used since 05 May 2012
Director 27 Jul 2010 - 19 Jul 2012
Addresses
Principal place of activity
21 Ben Lomond Crescent , Pakuranga Heights , Auckland , 2010
Previous address Type Period
35 Haven Crescent, Howick, Auckland, 2014 Registered 22 Mar 2016 - 10 Dec 2018
2 Clearwater Cove, West Harbour, Auckland, 0618 Registered 14 May 2012 - 22 Mar 2016
2 Clearwater Cove, West Harbour, Auckland, 0618 Physical 14 May 2012 - 26 Jun 2013
1/867 New North Road, Mt. Albert, Auckland 1025 Physical & registered 30 Apr 2010 - 14 May 2012
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Liu, Ta-ran
Individual
Somerville
Auckland
2014
30 Apr 2010 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Ma, Xiaohong
Individual
Somerville
Auckland
2014
13 Jan 2012 - current

Historic shareholders

Shareholder Name Address Period
Peng, Bingbo
Individual
Mt. Albert
Auckland
1025
27 Jul 2010 - 27 Jul 2010
Peng, Bingbo
Individual
Mt. Albert
Auckland
1025
27 Jul 2010 - 03 Dec 2012
Location
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