New Age Holdings Limited was launched on 30 Sep 2003 and issued a number of 9429035742616. The registered LTD company has been supervised by 2 directors: Glenis Violet Gummer - an active director whose contract began on 30 Sep 2003,
Stephen Lawrence Gummer - an active director whose contract began on 30 Sep 2003.
According to BizDb's database (last updated on 20 Apr 2024), this company filed 1 address: 34 Norrie Avenue, Raglan, Raglan, 3225 (types include: registered, physical).
Up to 08 Nov 2017, New Age Holdings Limited had been using 400 Ponga Road, Papakura, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (2 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, namely:
Gummer, Stephen Lawrence (an individual) located at Raglan, Raglan postcode 3225,
Gummer, Glenis Violet (an individual) located at Raglan, Raglan postcode 3225.
Previous addresses
Address: 400 Ponga Road, Papakura, Auckland New Zealand
Physical & registered address used from 13 Oct 2006 to 08 Nov 2017
Address: 14 Tampin Road, Manurewa, Auckland 1702
Physical & registered address used from 30 Sep 2003 to 13 Oct 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Gummer, Stephen Lawrence |
Raglan Raglan 3225 New Zealand |
30 Sep 2003 - |
Individual | Gummer, Glenis Violet |
Raglan Raglan 3225 New Zealand |
30 Sep 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Renton, Paula Maree |
Eden Terrace Auckland 1010 New Zealand |
21 Oct 2004 - 18 Jan 2019 |
Glenis Violet Gummer - Director
Appointment date: 30 Sep 2003
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 10 Dec 2014
Address: Raglan, Raglan, 3225 New Zealand
Address used since 28 Nov 2017
Stephen Lawrence Gummer - Director
Appointment date: 30 Sep 2003
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 10 Dec 2014
Address: Raglan, Raglan, 3225 New Zealand
Address used since 28 Nov 2017
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