General information
Newpearl Chch Group Limited
Type: NZ Limited Company (Ltd)9429041895498
New Zealand Business Number
5772908
Company Number
Registered
Company Status
I462310 - Hire Car Service - With Driver
L661120 - Rental Of Motor Vehicles
N722035 - Tour Arranging And Assembling
Industry classification codes with description
Newpearl Chch Group Limited (issued an NZ business identifier of 9429041895498) was started on 12 Aug 2015. 3 addresses are currently in use by the company: Unit 2, 4 Timothy Place, Wigram, Christchurch, 8042 (type: postal, physical). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Wang, Sai (a director) located at Wigram, Christchurch postcode 8042. "Hire car service - with driver" (ANZSIC I462310) is the category the Australian Bureau of Statistics issued to Newpearl Chch Group Limited. The Businesscheck information was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, 4 Timothy Place, Wigram, Christchurch, 8042 | Registered & physical & service | 12 Aug 2015 |
| Unit 2, 4 Timothy Place, Wigram, Christchurch, 8042 | Postal | 13 Mar 2020 |
Contact info
64 3 3416628
Phone (Phone)
21168421@qq.com
Email
www.newpearl.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yuan Wei
Glendowie, Auckland, 1071
Address used since 12 Aug 2015
Wigram, Christchurch, 8042
Address used since 10 May 2017 |
Director | 12 Aug 2015 - current |
|
Sai Wang
Wigram, Christchurch, 8042
Address used since 13 Oct 2018 |
Director | 12 Aug 2015 - current |
|
Quan Li
Schnapper Rock, Auckland, 0632
Address used since 13 Apr 2016 |
Director | 13 Apr 2016 - 31 May 2017 |
|
Lin Shi
Schnapper Rock, Auckland, 0632
Address used since 12 Aug 2015 |
Director | 12 Aug 2015 - 10 Aug 2016 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
19 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Sai Director |
Wigram Christchurch 8042 |
12 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Newpearl Tiles Limited Shareholder NZBN: 9429030718852 Company Number: 3769877 Entity |
13 Apr 2016 - 31 May 2017 | |
|
Lin Shi Director |
Schnapper Rock Auckland 0632 |
12 Aug 2015 - 13 Apr 2016 |
|
Shi, Lin Individual |
Schnapper Rock Auckland 0632 |
12 Aug 2015 - 13 Apr 2016 |
|
Newpearl Tiles Limited Shareholder NZBN: 9429030718852 Company Number: 3769877 Entity |
13 Apr 2016 - 31 May 2017 |
Location
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