New Heaven And New Earth Limited
Type: NZ Limited Company (Ltd)New Heaven and New Earth Limited (New Zealand Business Number 9429041566053) was incorporated on 13 Jan 2015. 5 addresess are in use by the company: 297B Porchester Road, Takanini, Takanini, 2112 (type: registered, physical). 28 Moore Street, Hillcrest, Auckland had been their physical address, up to 10 Jun 2019. 20 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 16 shares (80 per cent of shares), namely:
Li, Lianqun (an individual) located at Takanini, Takanini postcode 2112. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 4 shares); it includes
Lu, Conggui (an individual) - located at Guangzhou. "Cosmetic mfg" (ANZSIC C185210) is the classification the Australian Bureau of Statistics issued New Heaven and New Earth Limited. Businesscheck's information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 297b Porchester Road, Takanini, Takanini, 2112 | Postal & office & delivery | 30 May 2019 |
| 297b Porchester Road, Takanini, Takanini, 2112 | Registered & physical & service | 10 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Yii-mean Pan
Botany Downs, Auckland, 2010
Address used since 16 Jul 2022 |
Director | 13 Jan 2015 - current |
|
Lianqun Li
Takanini, Takanini, 2112
Address used since 14 Oct 2022
Hillcrest, Auckland, 0627
Address used since 09 Nov 2015 |
Director | 13 Jan 2015 - current |
| 28 Moore Street , Hillcrest , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 28 Moore Street, Hillcrest, Auckland, 0627 | Physical & registered | 21 Apr 2016 - 10 Jun 2019 |
| 54 Scarlet Oak Drive, Schnapper Rock, Auckland, 0632 | Physical & registered | 13 Jan 2015 - 21 Apr 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Lianqun Individual |
Takanini Takanini 2112 |
08 Oct 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lu, Conggui Individual |
Guangzhou |
11 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pan, Benjamin Yii-mean Individual |
Botany Downs Auckland 2010 |
16 Jul 2022 - 08 Oct 2022 |
|
Li, Lianqun Director |
Hillcrest Auckland 0627 |
13 Jan 2015 - 16 Jul 2022 |
|
Liu, Xin Individual |
Takanini Takanini 2112 |
11 May 2019 - 11 May 2020 |
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