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 26 May 2025, 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: 13 Apr 2025
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
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