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New England Holdings Limited

Type: NZ Limited Company (Ltd)
9429035087069
NZBN
1575794
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
17c Warrington Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 04 May 2017

New England Holdings Limited, a registered company, was registered on 12 Nov 2004. 9429035087069 is the NZBN it was issued. "Investment - residential property" (business classification L671150) is how the company has been categorised. The company has been run by 2 directors: Kristin Anne Grant - an active director whose contract started on 12 Nov 2004,
Jason Seymour - an active director whose contract started on 12 Nov 2004.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 17C Warrington Road, Remuera, Auckland, 1050 (category: registered, physical).
New England Holdings Limited had been using 22 Epsom Avenue, Epsom, Auckland as their registered address up to 04 May 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

17c Warrington Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address: 22 Epsom Avenue, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 02 Jun 2005 to 04 May 2017

Address: 19 Elgin Street, Grey Lynn, Auckland

Registered & physical address used from 12 Nov 2004 to 02 Jun 2005

Contact info
64 21 607999
Phone
jason.seymour@colliers.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Seymour, Jason Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Grant, Kristin Anne Remuera
Auckland
1050
New Zealand
Directors

Kristin Anne Grant - Director

Appointment date: 12 Nov 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Apr 2017


Jason Seymour - Director

Appointment date: 12 Nov 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Apr 2017

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