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New Era Cap New Zealand

Type: Nz Unlimited Company (Ultd)
9429030275614
NZBN
4390218
Company Number
Registered
Company Status
G425110
Industry classification code
Clothing Accessory Retailing
Industry classification description
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Physical & registered & service address used since 19 Dec 2016

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Other (Other) New Era Nz, Llc Buffalo
New York
14202
United States

Ultimate Holding Company

01 Jan 2022
Effective Date
New Era Cap Global, Llc
Name
Limited Liability Company
Type
91524515
Ultimate Holding Company Number
US
Country of origin
160 Delaware Ave
Buffalo, Ny 14202
United States
Address
Directors

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

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