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New Age Building Limited

Type: NZ Limited Company (Ltd)
9429030052024
NZBN
4661859
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Unit 4, 1215 Kaipaki Road
Rd 3
Cambridge 3495
New Zealand
Physical & registered & service address used since 20 May 2022

New Age Building Limited was started on 03 Oct 2013 and issued a number of 9429030052024. This registered LTD company has been run by 2 directors: Jared Walter Morgan - an active director whose contract started on 03 Oct 2013,
Thomas Craig Bird - an inactive director whose contract started on 03 Oct 2013 and was terminated on 12 Jun 2014.
As stated in our database (updated on 11 Mar 2024), the company registered 1 address: Unit 4, 1215 Kaipaki Road, Rd 3, Cambridge, 3495 (type: physical, registered).
Up until 20 May 2022, New Age Building Limited had been using 910 Victoria Street, Hamilton Central, Hamilton as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Morgan, Melissa (an individual) located at Hillcrest, Hamilton postcode 3216.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Morgan, Jared Walter - located at Hillcrest, Hamilton. New Age Building Limited is classified as "Building, house construction" (ANZSIC E301120).

Addresses

Previous addresses

Address: 910 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 04 May 2021 to 20 May 2022

Address: 31 White Street, Fenton Park, Rotorua, 3010 New Zealand

Physical & registered address used from 31 Oct 2014 to 04 May 2021

Address: 298 Alexandra Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 03 Oct 2013 to 31 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 09 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Morgan, Melissa Hillcrest
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Morgan, Jared Walter Hillcrest
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bird, Thomas Craig Glenview
Hamilton
3206
New Zealand
Directors

Jared Walter Morgan - Director

Appointment date: 03 Oct 2013

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 23 Apr 2021

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 03 Oct 2013


Thomas Craig Bird - Director (Inactive)

Appointment date: 03 Oct 2013

Termination date: 12 Jun 2014

Address: Glenview, Hamilton, 3206 New Zealand

Address used since 03 Oct 2013

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