New Land International Development Company Limited
Type: NZ Limited Company (Ltd)New Land International Development Company Limited (issued an NZBN of 9429041563380) was incorporated on 12 Feb 2015. 3 addresses are currently in use by the company: Po Box 305114, Triton Plaza, Auckland, 0757 (type: postal, registered). 1 Parkway Drive, Rosedale, Auckland had been their registered address, until 16 Aug 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 55 shares (55 per cent of shares), namely:
Xin, Hongxia (a director) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 45 per cent of all shares (exactly 45 shares); it includes
69765390-8 - Beijing Yinxinda Investment Company Limited (an other) - located at Chaoyang Qu, Dongsanhuanbei Road, Beijing. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is the classification the ABS issued New Land International Development Company Limited. The Businesscheck database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit H3, 59 Apollo Drive, Rosedale, Auckland, 0632 | Physical & registered & service | 16 Aug 2017 |
| Po Box 305114, Triton Plaza, Auckland, 0757 | Postal | 03 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Huilai Xin
A-901, Hebei,
Address used since 12 Feb 2015 |
Director | 12 Feb 2015 - current |
|
Hongxia Xin
Parnell, Auckland, 1052
Address used since 19 Mar 2024
Pinehill, Auckland, 0632
Address used since 26 Jul 2019 |
Director | 26 Jul 2019 - current |
|
Peng Pian
Hauraki, Auckland, 0622
Address used since 16 Oct 2018
Forrest Hill, Auckland, 0620
Address used since 12 Feb 2015 |
Director | 12 Feb 2015 - 26 Jul 2019 |
| Previous address | Type | Period |
|---|---|---|
| 1 Parkway Drive, Rosedale, Auckland, 0632 | Registered & physical | 08 Apr 2016 - 16 Aug 2017 |
| 30a Woodstock Road, Forrest Hill, Auckland, 0620 | Registered & physical | 12 Feb 2015 - 08 Apr 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Xin, Hongxia Director |
Parnell Auckland 1052 |
17 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
69765390-8 - Beijing Yinxinda Investment Company Limited Other (Other) |
Chaoyang Qu, Dongsanhuanbei Road Beijing |
12 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pian, Peng Individual |
Hauraki Auckland 0622 |
12 Feb 2015 - 10 Jan 2022 |
|
Xin, Hong Xia Individual |
Pinehill Auckland 0632 |
31 Mar 2016 - 17 Jul 2020 |
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