New Shoots Limited

New Shoots Limited, a registered company, was launched on 24 Aug 2010. 9429031407731 is the NZ business number it was issued. "Kindergarten, pre-school operation - except child minding centre" (ANZSIC P801010) is how the company was classified. This company has been run by 5 directors: Michelle Jane Pratt - an active director whose contract began on 24 Aug 2010,
Nicola Ann Prendergast - an active director whose contract began on 24 Aug 2010,
Timothy Peter Gillespie - an active director whose contract began on 18 Dec 2015,
Kevin James Gillespie - an active director whose contract began on 18 Dec 2015,
Brooke Bone - an active director whose contract began on 29 Mar 2018.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 2 addresses the company uses, namely: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (registered address),
7-9 Mccoll Street, Newmarket, Auckland, 1023 (physical address),
7-9 Mccoll Street, Newmarket, Auckland, 1023 (service address),
Unit H2, 14-22 Triton Drive, Rosedale, Auckland, 0632 (other address) among others.
New Shoots Limited had been using Building H2, 14-22 Triton Drive, Albany, North Shore City as their registered address up until 17 May 2021.
A total of 1176 shares are allocated to 6 shareholders (6 groups). The first group is comprised of 288 shares (24.49 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 150 shares (12.76 per cent). Finally we have the next share allotment (576 shares 48.98 per cent) made up of 1 entity.

Previous addresses

Address #1: Building H2, 14-22 Triton Drive, Albany, North Shore City, 0632 New Zealand

Registered & physical address used from 02 May 2017 to 17 May 2021

Address #2: Building H 14-22 Triton Drive, Albany, North Shore City, 0757 New Zealand

Registered address used from 27 May 2015 to 02 May 2017

Address #3: 62c Matipo Road, Mairangi Bay, North Shore City, 0630 New Zealand

Registered address used from 24 Aug 2010 to 27 May 2015

Address #4: 14-22 Triton Drive, Albany, North Shore, 0757 New Zealand

Physical address used from 24 Aug 2010 to 02 May 2017

Michelle Jane Pratt - Director

Appointment date: 24 Aug 2010

Nicola Ann Prendergast - Director

Appointment date: 24 Aug 2010

Timothy Peter Gillespie - Director

Appointment date: 18 Dec 2015

Kevin James Gillespie - Director

Appointment date: 18 Dec 2015

Brooke Bone - Director

Appointment date: 29 Mar 2018