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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Berkett, Julie Lynn |
Rd1 Wakefield New Zealand |
30 May 2007 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Berkett, Glen Raymond |
Rd 1 Wakefield New Zealand |
30 May 2007 - |
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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