General information
New Estate Buildings Limited
Type: NZ Limited Company (Ltd)9429041729083
New Zealand Business Number
5691170
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description
New Estate Buildings Limited (issued a business number of 9429041729083) was registered on 29 Apr 2015. 5 addresess are in use by the company: 14 Waddell Avenue, Point England, Auckland, 1072 (type: postal, office). 710 Great South Road, Penrose, Auckland had been their registered address, up until 20 Nov 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Yang, Jianguo (a director) located at Point England, Auckland postcode 1072. "Building, house construction" (ANZSIC E301120) is the classification the ABS issued to New Estate Buildings Limited. Businesscheck's data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Waddell Avenue, Point England, Auckland, 1072 | Registered & physical & service | 20 Nov 2017 |
| 14 Waddell Avenue, Point England, Auckland, 1072 | Postal & office & delivery | 07 Nov 2019 |
Contact info
64 21 5187777
Phone (Phone)
newestatebuildings@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jianguo Yang
Point England, Auckland, 1072
Address used since 01 Dec 2019 |
Director | 01 Dec 2019 - current |
|
Jian Guo Yang
Point England, Auckland, 1072
Address used since 01 Dec 2019 |
Director | 01 Dec 2019 - current |
|
Ning Yang
Pinehill, Auckland, 0632
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - 01 Aug 2021 |
|
Ning Yang
Point England, Auckland, 1072
Address used since 29 Apr 2015 |
Director | 29 Apr 2015 - 01 Dec 2019 |
|
Jianguo Yang
Point England, Auckland, 1072
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - 01 Nov 2019 |
Addresses
Principal place of activity
| 14 Waddell Avenue , Point England , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 710 Great South Road, Penrose, Auckland, 1061 | Registered & physical | 29 Apr 2015 - 20 Nov 2017 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Jianguo Director |
Point England Auckland 1072 |
22 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Jian Guo Individual |
Auckland 0130 |
24 Jan 2019 - 22 Jul 2021 |
|
Liu, Ke Individual |
Point England Auckland 1072 |
29 Apr 2015 - 21 Nov 2017 |
|
Ning Yang Director |
Point England Auckland 1072 |
29 Apr 2015 - 24 Jan 2019 |
|
Ning Yang Director |
Point England Auckland 1072 |
29 Apr 2015 - 24 Jan 2019 |
|
Yang, Ning Individual |
Point England Auckland 1072 |
29 Apr 2015 - 24 Jan 2019 |
Location
Companies nearby
 |
Trojan Building Services Limited 16 Waddell Avenue |
|
Island Child Charitable Trust Nz 3/59 Point England Rd |
|
Cheap Towing Limited 23 Waddell Avenue |
|
Hollywood Limousines Limited 23 Waddell Avenue |
|
Advance Mobile Mechanic Limited 18 Anderson Avenue |
|
Vina Holdings NZ Limited 104 Point England Road |
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