New Era Cap New Zealand was launched on 07 May 2013 and issued a business number of 9429030275614. This registered ULTD company has been managed by 8 directors: Christopher K. - an active director whose contract started on 07 May 2013,
James G. - an active director whose contract started on 21 Jul 2014,
James P. - an active director whose contract started on 21 Jul 2014,
Kevin W. - an active director whose contract started on 21 Jul 2014,
Lorrie T. - an active director whose contract started on 07 May 2015.
According to BizDb's information (updated on 01 Apr 2024), this company filed 1 address: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered).
Up to 19 Dec 2016, New Era Cap New Zealand had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
New Era Nz, Llc (an other) located at Buffalo, New York postcode 14202. New Era Cap New Zealand is classified as "Clothing accessory retailing" (ANZSIC G425110).
Previous address
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 07 May 2013 to 19 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | New Era Nz, Llc |
Buffalo New York 14202 United States |
07 May 2013 - |
Ultimate Holding Company
Christopher K. - Director
Appointment date: 07 May 2013
Address: Eggertsville, New York, 14226 United States
Address used since 07 May 2013
James G. - Director
Appointment date: 21 Jul 2014
Address: Edwards, Colorado, 81632 United States
Address used since 21 Jul 2014
James P. - Director
Appointment date: 21 Jul 2014
Address: Angola, New York, 14006 United States
Address used since 21 Jul 2014
Kevin W. - Director
Appointment date: 21 Jul 2014
Address: Buffalo, New York, 14202 United States
Address used since 21 Jul 2014
Address: Buffalo, New York, 14216 United States
Address used since 05 Mar 2019
Lorrie T. - Director
Appointment date: 07 May 2015
Address: Amherst, New York, 14228 United States
Address used since 07 May 2015
Helen Argiris - Director
Appointment date: 07 May 2015
ASIC Name: New Era Cap Australia Pty Limited
Address: Elizabeth Bay, New South Wales, 2011 Australia
Address used since 24 May 2021
Address: Sydney, New South Wales, 2000 Australia
Address: Woollahra, New South Wales, 2025 Australia
Address used since 07 May 2015
Address: Sydney, New South Wales, 2000 Australia
Peter A. - Director (Inactive)
Appointment date: 07 May 2013
Termination date: 07 May 2015
Address: Orchard Park, New York, 14127 United States
Address used since 07 May 2013
Raymond B. - Director (Inactive)
Appointment date: 07 May 2013
Termination date: 06 Mar 2014
Address: Hamburg, New York, 14075 United States
Address used since 07 May 2013
The Warehouse Limited
Level 4
Airport Dental Services Limited
Level 4
Jack And Jessica Developments Trustee Co Limited
Level 4
Stockholm Trustee Company Limited
Level 4
Philip Beattie Medical Services Limited
Level 4
Wainui Sixteen Limited
Level 4
Aab Development Limited
239 Queen Street
Cyn Trading Limited
Suite 7g, 135 Victoria Street
Minha 2021 Limited
28 Customs Street East
Shellshock Design Limited
Level 10, Wellesley Centre
Southern Promotions Limited
C/- Company Solutions Limited
Yk Brothers Limited
Level 4, 52 Symonds Street