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The New Gate Company (2007) Limited

Type: NZ Limited Company (Ltd)
9429033361772
NZBN
1948677
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Suite 1, 126 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Registered & physical & service address used since 20 Nov 2015
Po Box 2357
Stoke
Nelson 7041
New Zealand
Postal address used since 03 Apr 2019
18 Echodale Place
Stoke
Nelson 7011
New Zealand
Office & delivery address used since 03 Apr 2019

The New Gate Company (2007) Limited, a registered company, was incorporated on 30 May 2007. 9429033361772 is the NZBN it was issued. This company has been managed by 2 directors: Glen Raymond Berkett - an active director whose contract started on 30 May 2007,
Julie Lynn Berkett - an inactive director whose contract started on 30 May 2007 and was terminated on 04 Jul 2019.
Last updated on 02 Jun 2025, BizDb's data contains detailed information about 1 address: Po Box 2357, Stoke, Nelson, 7041 (category: postal, office).
The New Gate Company (2007) Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address up until 20 Nov 2015.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

18 Echodale Place, Stoke, Nelson, 7011 New Zealand


Previous addresses

Address #1: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered address used from 30 Mar 2011 to 20 Nov 2015

Address #2: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered address used from 19 Jul 2010 to 30 Mar 2011

Address #3: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical address used from 19 Jul 2010 to 20 Nov 2015

Address #4: C/-johnston Associates, 202 Ponsonby Road, Auckland New Zealand

Registered & physical address used from 21 Jun 2010 to 19 Jul 2010

Address #5: Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson

Registered & physical address used from 30 May 2007 to 21 Jun 2010

Contact info
64 03 5473411
03 Apr 2019 Phone
info@thenewgateco.co.nz
03 Apr 2019 Email
accounts@thenewgateco.co.nz
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.thenewgateco.co.nz
03 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 09 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Berkett, Julie Lynn Rd1
Wakefield

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Berkett, Glen Raymond Rd 1
Wakefield

New Zealand
Directors

Glen Raymond Berkett - Director

Appointment date: 30 May 2007

Address: Rd 1, Wakefield, 7095 New Zealand

Address used since 03 Apr 2019

Address: Rd 1, Wakefield, 7095 New Zealand

Address used since 23 Apr 2013


Julie Lynn Berkett - Director (Inactive)

Appointment date: 30 May 2007

Termination date: 04 Jul 2019

Address: Rd 1, Wakefield, 7095 New Zealand

Address used since 23 Apr 2013

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