General information

New Au Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036459513
New Zealand Business Number
1217033
Company Number
Registered
Company Status
082459421
GST Number
E321230 - Earthmoving Services
Industry classification codes with description

New Au Enterprises Limited (NZBN 9429036459513) was incorporated on 06 Jun 2002. 2 addresses are currently in use by the company: 176 Ranfurly Road, Alfriston, Auckland, 2105 (type: registered, physical). 15 Buller Crsecent, Manurewa, Manukau, Auckland had been their registered address, up to 01 Apr 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Tian, Jason (an individual) located at Manurewa, Auckland postcode 2102. "Earthmoving services" (business classification E321230) is the classification the Australian Bureau of Statistics issued New Au Enterprises Limited. Our data was updated on 21 Mar 2024.

Current address Type Used since
176 Ranfurly Road, Alfriston, Auckland, 2105 Registered & physical & service 01 Apr 2019
Contact info
64 21 2975539
Phone (Phone)
newauen@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
newauen@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Jason Tian
Alfriston, Auckland, 2105
Address used since 24 Mar 2019
Manurewa, Manukau, 2102
Address used since 09 Mar 2011
Director 06 Jun 2002 - current
Guoqing Wang
Manurewa, Manukau, 2102
Address used since 09 Mar 2011
Director 09 Mar 2011 - 29 Feb 2012
Jin-dai Tian
Pakuranga, Auckland,
Address used since 06 Jun 2002
Director 06 Jun 2002 - 06 Jun 2002
Addresses
Previous address Type Period
15 Buller Crsecent, Manurewa, Manukau, Auckland Registered 12 Mar 2010 - 01 Apr 2019
15 Buller Crescent, Manurewa, Manukau, Auckland Physical 12 Mar 2010 - 01 Apr 2019
14 Archmillen Ave Pakuranga, Auckland Registered 06 Feb 2007 - 12 Mar 2010
Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland Registered 06 Apr 2006 - 06 Feb 2007
102 Balmoral Road, Mt Eden, Auckland Registered 18 Sep 2002 - 06 Apr 2006
14 Archmillen Avenue, Pakuranga, Auckland Physical 18 Sep 2002 - 12 Mar 2010
61a Stanniland St.,, Pakuranga, Auckland Physical & registered 06 Jun 2002 - 18 Sep 2002
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Tian, Jason
Individual
Manurewa
Auckland
2102
06 Jun 2002 - current

Historic shareholders

Shareholder Name Address Period
Tian, Jingyu
Individual
Pakuranga Heights
Auckland
2010
28 Aug 2021 - 13 Jan 2023
Location
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