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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mellors, Susan Natalie |
Matamata Matamata 3400 New Zealand |
02 Oct 2013 - |
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
Essence Of Rangatahi
25d Maitland Street
Eddy Service Limited
19 Maitland Street
Hospo Link Limited
33 Maitland Street
Mana Ake Limited
28 Paterson Street
Stronghold Innovations Limited
48 C Paterson Street
Value Insight On Time Limited
212a Killarney Road
Bluebell And Lily Limited
10 St Kilda Place
Date Limited
7 Colonel Nixon Street
Jc New Land Consulting Limited
16 Leixlep Lane
Luna New Zealand Limited
5 Yarlside Place
Nz First Big Data Technologies Limited
121a East Tamaki Road
Yosemite Investment Limited
115 Pararekau Road