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New Age Advertising Limited

Type: NZ Limited Company (Ltd)
9429035085669
NZBN
1575991
Company Number
Registered
Company Status
Current address
8 Telford Ave
Balmoral
Auckland New Zealand
Registered & physical & service address used since 11 Nov 2004

New Age Advertising Limited, a registered company, was registered on 11 Nov 2004. 9429035085669 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Jesse Jaie Greenslade - an active director whose contract started on 11 May 2016,
Robin Greenslade - an active director whose contract started on 01 Apr 2023,
Paul Dean Grey - an inactive director whose contract started on 11 May 2016 and was terminated on 23 Sep 2016,
Robin Greenslade - an inactive director whose contract started on 11 Nov 2004 and was terminated on 19 Sep 2016,
Alistair Craig - an inactive director whose contract started on 11 Nov 2004 and was terminated on 15 Jan 2005.
Last updated on 23 May 2025, our data contains detailed information about 1 address: 8 Telford Ave, Balmoral, Auckland (type: registered, physical).
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Dec 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Greenslade Trustee Limited
Shareholder NZBN: 9429041963227
Balmoral
Auckland
1041
New Zealand
Director Greenslade, Jesse Jaie Greenhithe
Auckland
0632
New Zealand
Entity (NZ Limited Company) Callac Trustee Limited
Shareholder NZBN: 9429031117388
Mount Eden
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Greenslade, Jesse Jaie Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Greenslade, Robin Mairangi Bay
Auckland
Individual Craig, Alistair Balmoral
Auckland
Other Robin Greenslade & Jesse Greenslade
Entity Helistar Trading Trust Limited
Shareholder NZBN: 9429037805524
Company Number: 916001
Entity Helistar Trading Trust Limited
Shareholder NZBN: 9429037805524
Company Number: 916001
Entity Helistar Holdings Limited
Shareholder NZBN: 9429038972669
Company Number: 551346
Entity Helistar Holdings Limited
Shareholder NZBN: 9429038972669
Company Number: 551346
Other Null - Robin Greenslade & Jesse Greenslade
Directors

Jesse Jaie Greenslade - Director

Appointment date: 11 May 2016

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 11 May 2016


Robin Greenslade - Director

Appointment date: 01 Apr 2023

Address: Dairy Flat, Dairy Flat, 0632 New Zealand

Address used since 01 Apr 2023


Paul Dean Grey - Director (Inactive)

Appointment date: 11 May 2016

Termination date: 23 Sep 2016

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 11 May 2016


Robin Greenslade - Director (Inactive)

Appointment date: 11 Nov 2004

Termination date: 19 Sep 2016

Address: Dairy Flat, Dairy Flat, 0632 New Zealand

Address used since 11 May 2016


Alistair Craig - Director (Inactive)

Appointment date: 11 Nov 2004

Termination date: 15 Jan 2005

Address: Balmoral, Auckland,

Address used since 11 Nov 2004

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