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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Seymour, Jason |
Remuera Auckland 1050 New Zealand |
12 Nov 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Grant, Kristin Anne |
Remuera Auckland 1050 New Zealand |
12 Nov 2004 - |
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
M G Estates Limited
17c Warrington Road
Automationz Consulting Limited
17a Warrington Road
International Association For Natural Gas Vehicles Incorporated
19c Warrington Road
Bizkall Limited
11 Warrington Road
Manthel And Associates Limited
29 Westbourne Road
Frank & Morgan Limited
20 Westbourne Rd
Heronz Holdings Limited
30 Eastbourne Road
Keam Properties Limited
17a Shera Road
M G Estates Limited
17c Warrington Road
Medea Trent Investments Limited
23 Ridings Road
Pacific Guardian Limited
19c Warrington Road
Tjrt Holding Limited
8 Bell Road