businesscheck.co.nz / a-z index / n / ne / new / new
General information

New World (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429038308321
New Zealand Business Number
811339
Company Number
Registered
Company Status

New World (New Zealand) Limited (issued an NZ business identifier of 9429038308321) was launched on 29 May 1996. 2 addresses are in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 2, 142 Broadway, Newmarket, Auckland had been their physical address, up to 09 Mar 2021. New World (New Zealand) Limited used more names, namely: Edgtton Resources Limited from 29 May 1996 to 26 Sep 1996. 10 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5 shares (50% of shares), namely:
Pak Kin Cheung, Stephen (an individual) located at Sydney, New South Wales postcode 2000. In the second group, a total of 1 shareholder holds 50% of all shares (5 shares); it includes
Pak, Wai Ngor (an individual) - located at Sydney, New South Wales. Businesscheck's database was last updated on 01 Mar 2024.

Current address Type Used since
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 09 Mar 2021
Last updated:
Directors
Name and Address Role Period
Stephen Pak Kin Cheung
New South Wales, Australia, 2000
Address used since 01 Jan 1970
New South Wales, Australia, 2000
Address used since 01 Jan 1970
Sydney, New South Wales, 2000
Address used since 11 Oct 2016
Director 29 May 1996 - current
Wai Ngor Pak
Sydney, Nsw, 2000
Address used since 11 Oct 2016
339 Sussex Street, Sydney, 2000
Address used since 01 Jan 1970
339 Sussex Street, Sydney, 2000
Address used since 01 Jan 1970
Director 29 May 1996 - current
Addresses
Previous address Type Period
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Physical & registered 28 Sep 2017 - 09 Mar 2021
Level 2, 3 Margot Street, Newmarket, Auckland, 1051 Physical & registered 12 Mar 2002 - 28 Sep 2017
C/- Burns Mccurrach, Level 5, 132 Quay Street, Auckland Registered 19 Sep 2001 - 12 Mar 2002
Same As Registered Office Address Physical 16 Oct 2000 - 16 Oct 2000
C/- Bowden Williams & Wong Limited, Level 5, 132-138 Quay Street, Auckland Registered 16 Oct 2000 - 19 Sep 2001
C/- Burns Mccurrach, Level 5, 132 Quay Street, Auckland Physical 16 Oct 2000 - 12 Mar 2002
C/- Burns Mccurrach, Level 5, Union House, 132 Quay Street, Auckland Registered 02 Oct 2000 - 16 Oct 2000
Burns Mc Currach, L5, Union House, 132 Quay Street, Auckland Physical 02 Oct 2000 - 16 Oct 2000
10th Floor, Bank Of New Zealand Tower, 125 Queen Street, Auckland Registered 11 Apr 2000 - 02 Oct 2000
10th Floor, Bank Of New Zealand Tower, 125 Queen Street, Auckland Registered 30 Jan 1998 - 11 Apr 2000
Burns Mc Currach, L5, Union House, 32 Quay Street, Auckland Physical 30 Jan 1998 - 02 Oct 2000
10th Floor, Bank Of New Zealand Tower, 125 Queen Street, Auckland Physical 30 Jan 1998 - 30 Jan 1998
Financial Data
Financial info
10
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Pak Kin Cheung, Stephen
Individual 		Sydney
New South Wales
2000 		29 May 1996 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Pak, Wai Ngor
Individual 		Sydney
New South Wales
2000 		29 May 1996 - current
Location
Companies nearby
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway