General information

New Century Management Limited

Type: NZ Limited Company (Ltd)
9429041814000
New Zealand Business Number
5732614
Company Number
Registered
Company Status

New Century Management Limited (New Zealand Business Number 9429041814000) was incorporated on 22 Jun 2015. 2 addresses are in use by the company: 47 Waller Avenue, Bucklands Beach, Auckland, 2012 (type: physical, service). 95 Churchill Road, Murrays Bay, Auckland had been their registered address, up until 25 Mar 2022. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 30 shares (30 per cent of shares), namely:
Chong, Yat Luen (an individual) located at Murrays Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 40 shares); it includes
Chong, Yat Lam (an individual) - located at Murrays Bay, Auckland. Next there is the 3rd group of shareholders, share allotment (30 shares, 30%) belongs to 1 entity, namely:
Chong, Yat Kam, located at Block C, 9/F, Flat 60, Kowloon Tong, Kowloon (an individual). Businesscheck's database was updated on 16 Mar 2024.

Current address Type Used since
47 Waller Avenue, Bucklands Beach, Auckland, 2012 Physical & service & registered 25 Mar 2022
Directors
Name and Address Role Period
Holly Cheung
Murrays Bay, Auckland, 0630
Address used since 22 Jun 2015
Director 22 Jun 2015 - current
Holly Cheung
Murrays Bay, Auckland, 0630
Address used since 22 Jun 2015
Director 22 Jun 2015 - current
Addresses
Previous address Type Period
95 Churchill Road, Murrays Bay, Auckland, 0630 Registered & physical 22 Jun 2015 - 25 Mar 2022
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Chong, Yat Luen
Individual
Murrays Bay
Auckland
0630
22 Jun 2015 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Chong, Yat Lam
Individual
Murrays Bay
Auckland
0630
22 Jun 2015 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Chong, Yat Kam
Individual
Block C, 9/f, Flat 60, Kowloon Tong
Kowloon
22 Jun 2015 - current
Location
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