New Holdings Limited, a registered company, was incorporated on 10 Dec 2003. 9429035630784 is the number it was issued. This company has been managed by 1 director, named Shane Mitchelmore - an active director whose contract started on 10 Dec 2003.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 58 Taylor Road, Rd 4, Pukekohe, 2679 (types include: postal, office).
New Holdings Limited had been using C/-Performance Management Consulting, Cnr King & Queen Street, Pukekohe as their registered address up until 02 May 2012.
A single entity owns all company shares (exactly 10000 shares) - Mitchelmore, Shane - located at 2679, Rd 1, Howick.
Principal place of activity
58 Taylor Road, Rd 4, Pukekohe, 2679 New Zealand
Previous addresses
Address #1: C/-performance Management Consulting, Cnr King & Queen Street, Pukekohe New Zealand
Registered & physical address used from 30 Apr 2008 to 02 May 2012
Address #2: 16 Elliott Street, Papakura
Registered & physical address used from 10 Dec 2003 to 30 Apr 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 07 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Mitchelmore, Shane |
Rd 1 Howick 2571 New Zealand |
10 Dec 2003 - |
Shane Mitchelmore - Director
Appointment date: 10 Dec 2003
Address: Rd 1, Howick, 2571 New Zealand
Address used since 01 Apr 2012
Simmac Farms Limited
58 Taylor Road
Axin Design Limited
58 Taylor Road
Fibre Investments Limited
58 Taylor Road
Axin Group Limited
58 Taylor Road
Axin Limited
58 Taylor Road
Axin Capital Limited
58 Taylor Road