General information

New August Limited

Type: NZ Limited Company (Ltd)
9429032572506
New Zealand Business Number
2170639
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J592130 - Data Processing Service
Industry classification codes with description

New August Limited (NZBN 9429032572506) was started on 17 Sep 2008. 2 addresses are in use by the company: 37 Monmouth Street, Tauranga, Tauranga, 3110 (type: registered, physical). 29 Freyberg Street, Otumoetai, Tauranga had been their registered address, up until 12 Sep 2022. 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 57 shares (47.5% of shares), namely:
Jinbao Holdings Limited (an entity) located at Tauranga, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 51.67% of all shares (exactly 62 shares); it includes
Ren, Gang (an individual) - located at Lansdowne, Masterton. Moving on to the third group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Chen, Feng, located at Lansdowne, Masterton (an individual). "Data processing service" (business classification J592130) is the classification the ABS issued to New August Limited. The Businesscheck data was updated on 10 Mar 2024.

Current address Type Used since
37 Monmouth Street, Tauranga, Tauranga, 3110 Registered & physical & service 12 Sep 2022
Contact info
64 21 1589096
Phone (Phone)
david.ren@newaugust.co.nz
Email
newaugust.co.nz
Website
Directors
Name and Address Role Period
Gang Ren
Lansdowne, Masterton, 5810
Address used since 03 Nov 2022
Otumoetai, Tauranga, 3110
Address used since 01 Mar 2019
Mount Maunganui, Tauranga, 3116
Address used since 01 Sep 2015
Otumoetai, Tauranga, 3110
Address used since 04 Sep 2018
Director 17 Sep 2008 - current
Feng Chen
Lansdowne, Masterton, 5810
Address used since 03 Nov 2022
Otumoetai, Tauranga, 3110
Address used since 01 Mar 2019
Mount Maunganui, Tauranga, 3116
Address used since 01 Sep 2015
Otumoetai, Tauranga, 3110
Address used since 04 Sep 2018
Director 17 Sep 2008 - current
Addresses
Previous address Type Period
29 Freyberg Street, Otumoetai, Tauranga, 3110 Registered 12 Aug 2019 - 12 Sep 2022
29 Freyberg Street, Otumoetai, Tauranga, 3110 Physical 11 Mar 2019 - 12 Sep 2022
247 Cameron Road, Tauranga, 3110 Registered 12 Sep 2018 - 12 Aug 2019
10b Whitaker Street, Otumoetai, Tauranga, 3110 Physical 12 Sep 2018 - 11 Mar 2019
5 The Mall, Mount Maunganui, Tauranga, 3116 Physical 10 Sep 2015 - 12 Sep 2018
5 The Mall, Mount Maunganui, Tauranga, 3116 Registered 09 Sep 2015 - 12 Sep 2018
Apartment 24, 5 The Mall, Mount Maunganui, Tauranga, 3116 Registered 29 Jul 2014 - 09 Sep 2015
Apartment 24, 5 The Mall, Mount Maunganui, Tauranga, 3116 Physical 29 Jul 2014 - 10 Sep 2015
32 Sutcliffe Street, St Clair Park, Dunedin Registered & physical 17 Sep 2008 - 29 Jul 2014
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 57
Shareholder Name Address Period
Jinbao Holdings Limited
Shareholder NZBN: 9429041295519
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
22 Jun 2020 - current
Shares Allocation #2 Number of Shares: 62
Shareholder Name Address Period
Ren, Gang
Individual
Lansdowne
Masterton
5810
17 Sep 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Chen, Feng
Individual
Lansdowne
Masterton
5810
17 Sep 2008 - current
Location
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