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New Age Enterprises Limited

Type: NZ Limited Company (Ltd)
9429030036659
NZBN
4684519
Company Number
Registered
Company Status
S953940
Industry classification code
Introduction Agency Service
Industry classification description
Current address
58 Benson Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 20 Apr 2022

New Age Enterprises Limited was incorporated on 02 Oct 2013 and issued an NZ business identifier of 9429030036659. This registered LTD company has been run by 2 directors: Susan Natalie Mellors - an active director whose contract started on 27 Sep 2021,
Kevin Dawson Briggs - an inactive director whose contract started on 02 Oct 2013 and was terminated on 28 Sep 2021.
As stated in our data (updated on 07 Apr 2024), this company registered 1 address: 58 Benson Road, Remuera, Auckland, 1050 (type: registered, physical).
Until 20 Apr 2022, New Age Enterprises Limited had been using 17 Banks Rd, Matamata, Matamata as their registered address.
BizDb found past names used by this company: from 02 Oct 2013 to 18 Nov 2015 they were named Elite Dating New Zealand Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Mellors, Susan Natalie (an individual) located at Matamata, Matamata postcode 3400. New Age Enterprises Limited has been classified as "Introduction agency service" (ANZSIC S953940).

Addresses

Previous addresses

Address: 17 Banks Rd, Matamata, Matamata, 3400 New Zealand

Registered & physical address used from 22 Sep 2020 to 20 Apr 2022

Address: 105 Lillis Lane, Coromandel, Coromandel, 3506 New Zealand

Registered address used from 05 Oct 2018 to 22 Sep 2020

Address: 58 Benson Rd, Remuera, Auckland, 1050 New Zealand

Physical address used from 05 Oct 2018 to 22 Sep 2020

Address: 75b Jutland Road, Hauraki, Auckland, 0622 New Zealand

Physical address used from 28 Sep 2017 to 05 Oct 2018

Address: 62c Campbell St, Frankton, Hamilton, 3204 New Zealand

Registered address used from 10 Oct 2016 to 05 Oct 2018

Address: 105 Lillis Lane, Coromandel, Coromandel, 3506 New Zealand

Registered address used from 27 Oct 2015 to 10 Oct 2016

Address: 105 Lillis Lane, Coromandel, Coromandel, 3506 New Zealand

Physical address used from 27 Oct 2015 to 28 Sep 2017

Address: 114 Lake Road, Frankton, Hamilton, 3204 New Zealand

Physical & registered address used from 02 Oct 2013 to 27 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mellors, Susan Natalie Matamata
Matamata
3400
New Zealand
Directors

Susan Natalie Mellors - Director

Appointment date: 27 Sep 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Mar 2022

Address: Matamata, 3400 New Zealand

Address used since 27 Sep 2021


Kevin Dawson Briggs - Director (Inactive)

Appointment date: 02 Oct 2013

Termination date: 28 Sep 2021

Address: Coromandel, Coromandel, 3506 New Zealand

Address used since 02 Oct 2013

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