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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Morgan, Melissa |
Hillcrest Hamilton 3216 New Zealand |
28 Jul 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Morgan, Jared Walter |
Hillcrest Hamilton 3216 New Zealand |
03 Oct 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bird, Thomas Craig |
Glenview Hamilton 3206 New Zealand |
03 Oct 2013 - 28 Jul 2014 |
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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