General information

New Century Autos Limited

Type: NZ Limited Company (Ltd)
9429037265533
New Zealand Business Number
1034593
Company Number
Registered
Company Status

New Century Autos Limited (issued a New Zealand Business Number of 9429037265533) was registered on 05 May 2000. 2 addresses are in use by the company: 2 Kahu, Otahuhu, Auckland, 2024 (type: registered, physical). 17 Tui Street, Otahuhu, Auckland had been their registered address, until 16 May 2019. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 7000 shares (70 per cent of shares), namely:
Xi, Xiu Ying (an individual) located at Ellerslie, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 3000 shares); it includes
Xi, Xiu Ying (an individual) - located at Ellerslie, Auckland. Businesscheck's information was updated on 11 Apr 2024.

Current address Type Used since
2 Kahu, Otahuhu, Auckland, 2024 Registered & physical & service 16 May 2019
Directors
Name and Address Role Period
Xiuying Xi
Ellerslie, Auckland, 1051
Address used since 11 Mar 2019
Mount Wellington, Auckland, 1060
Address used since 18 Jun 2010
Director 05 May 2000 - current
Xinan Zhang
Ellerslie, Auckland, 1051
Address used since 01 Jan 2016
Director 01 Jan 2016 - 15 Mar 2018
Addresses
Previous address Type Period
17 Tui Street, Otahuhu, Auckland, 2024 Registered 16 Feb 2016 - 16 May 2019
710 Great South Road, Penrose, Auckland, 1061 Registered 02 Sep 2015 - 16 Feb 2016
280 Great South Road, Greenlane, Auckland, 1051 Registered 21 Mar 2011 - 02 Sep 2015
17 Tui Street, Otahuhu, Auckland Registered 29 May 2001 - 21 Mar 2011
38 Huia Rd, Otahuhu Registered 29 May 2001 - 29 May 2001
17 Tui Street, Otahuhu, Auckland, 2024 Physical 23 May 2001 - 16 May 2019
139 Market Road, Epsom Physical 23 May 2001 - 23 May 2001
139 Market Road, Epsom Registered 22 Jun 2000 - 29 May 2001
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7000
Shareholder Name Address Period
Xi, Xiu Ying
Individual
Ellerslie
Auckland
1051
05 May 2000 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Xi, Xiu Ying
Individual
Ellerslie
Auckland
1051
05 May 2000 - current

Historic shareholders

Shareholder Name Address Period
Zhang, Xinan
Individual
Ellerslie
Auckland
1051
10 Apr 2017 - 02 May 2019
Location