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New Clear Age Software Limited

Type: NZ Limited Company (Ltd)
9429031403900
NZBN
3079945
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
40a Sinclair Road
Rd 7
Tauranga 3179
New Zealand
Registered & physical & service address used since 02 Oct 2018
40a Sinclair Road
Rd 7
Tauranga 3179
New Zealand
Postal & office & delivery address used since 30 Sep 2019

New Clear Age Software Limited was incorporated on 27 Aug 2010 and issued a number of 9429031403900. The registered LTD company has been managed by 2 directors: Callum Rawnsley Agnew - an active director whose contract started on 01 Sep 2010,
Kylie Jessica Sanders - an inactive director whose contract started on 27 Aug 2010 and was terminated on 28 Mar 2011.
According to our database (last updated on 23 Mar 2024), this company registered 1 address: 40A Sinclair Road, Rd 7, Tauranga, 3179 (category: postal, office).
Until 02 Oct 2018, New Clear Age Software Limited had been using 40A Sinclair Road, Rd 6, Tauranga as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Agnew, Callum Rawnsley (a director) located at Rd 7, Tauranga postcode 3179. New Clear Age Software Limited is classified as "Computer consultancy service" (business classification M700010).

Addresses

Principal place of activity

40a Sinclair Road, Rd 7, Tauranga, 3179 New Zealand


Previous address

Address #1: 40a Sinclair Road, Rd 6, Tauranga, 3176 New Zealand

Registered & physical address used from 27 Aug 2010 to 02 Oct 2018

Contact info
callum@kiwimanage.com
30 Sep 2019 nzbn-reserved-invoice-email-address-purpose
callum@kiwimanage.com
02 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Agnew, Callum Rawnsley Rd 7
Tauranga
3179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Arrow Nominees Limited
Shareholder NZBN: 9429037118891
Company Number: 1083019
Director Kylie Jessica Sanders Rd 6
Tauranga
3176
New Zealand
Individual Sanders, Kylie Jessica Rd 6
Tauranga
3176
New Zealand
Entity Arrow Nominees Limited
Shareholder NZBN: 9429037118891
Company Number: 1083019
Directors

Callum Rawnsley Agnew - Director

Appointment date: 01 Sep 2010

Address: Rd 7, Tauranga, 3179 New Zealand

Address used since 24 Sep 2018

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 01 Sep 2010


Kylie Jessica Sanders - Director (Inactive)

Appointment date: 27 Aug 2010

Termination date: 28 Mar 2011

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 27 Aug 2010

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