Newgen Solutions Limited
Type: NZ Limited Company (Ltd)Newgen Solutions Limited (New Zealand Business Number 9429037388607) was incorporated on 13 Jan 2000. 3 addresses are in use by the company: 20 Verdale Circle, Glen Eden, Auckland, 0602 (type: registered, service). 19 Rolleston Street, Mount Cook, Wellington had been their registered address, up until 01 Jan 2024. 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50000 shares (50% of shares), namely:
Li, Wai Ying Katherine (an individual) located at Glen Eden, Auckland postcode 0602. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50000 shares); it includes
Lee, Po Shing (an individual) - located at Mt Cook, Wellington. "Accounting service" (ANZSIC M693220) is the classification the ABS issued to Newgen Solutions Limited. Businesscheck's information was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 20 Verdale Circle, Glen Eden, Auckland, 0602 | Physical & service | 15 Oct 2007 |
| 20 Verdale Circle, Glen Eden, Auckland, 0602 | Service | 10 Nov 2023 |
| 20 Verdale Circle, Glen Eden, Auckland, 0602 | Registered | 01 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Po Shing Lee
Glen Eden, Waitakere, 0602
Address used since 15 Sep 2009 |
Director | 13 Jan 2000 - current |
|
Wai Ying Katherine Li
Glen Eden, Auckland, 0602
Address used since 21 Apr 2015 |
Director | 21 Apr 2015 - current |
|
Pui King Ng
Mount Cook, Wellington, 6021
Address used since 15 Sep 2009 |
Director | 13 Jan 2000 - 21 Apr 2015 |
| 19 Rolleston Street , Mount Cook , Wellington , 6021 |
| Previous address | Type | Period |
|---|---|---|
| 19 Rolleston Street, Mount Cook, Wellington, 6021 | Registered | 13 Apr 2000 - 01 Jan 2024 |
| 19 Rolleston Street, Mt Cook, Wellington | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 19 Rolleston Street, Mt Cook, Wellington | Physical | 13 Jan 2000 - 15 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Wai Ying Katherine Individual |
Glen Eden Auckland 0602 |
21 Apr 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Po Shing Individual |
Mt Cook Wellington |
13 Jan 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ng, Pui King Individual |
Mt Cook Wellington |
13 Jan 2000 - 21 Apr 2015 |
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