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New Age Holdings Limited

Type: NZ Limited Company (Ltd)
9429035742616
NZBN
1410549
Company Number
Registered
Company Status
Current address
34 Norrie Avenue
Raglan
Raglan 3225
New Zealand
Registered & physical & service address used since 08 Nov 2017

New Age Holdings Limited was launched on 30 Sep 2003 and issued a number of 9429035742616. The registered LTD company has been supervised by 2 directors: Glenis Violet Gummer - an active director whose contract began on 30 Sep 2003,
Stephen Lawrence Gummer - an active director whose contract began on 30 Sep 2003.
According to BizDb's database (last updated on 20 Apr 2024), this company filed 1 address: 34 Norrie Avenue, Raglan, Raglan, 3225 (types include: registered, physical).
Up to 08 Nov 2017, New Age Holdings Limited had been using 400 Ponga Road, Papakura, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (2 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, namely:
Gummer, Stephen Lawrence (an individual) located at Raglan, Raglan postcode 3225,
Gummer, Glenis Violet (an individual) located at Raglan, Raglan postcode 3225.

Addresses

Previous addresses

Address: 400 Ponga Road, Papakura, Auckland New Zealand

Physical & registered address used from 13 Oct 2006 to 08 Nov 2017

Address: 14 Tampin Road, Manurewa, Auckland 1702

Physical & registered address used from 30 Sep 2003 to 13 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Gummer, Stephen Lawrence Raglan
Raglan
3225
New Zealand
Individual Gummer, Glenis Violet Raglan
Raglan
3225
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Renton, Paula Maree Eden Terrace
Auckland
1010
New Zealand
Directors

Glenis Violet Gummer - Director

Appointment date: 30 Sep 2003

Address: Rd 4, Papakura, 2584 New Zealand

Address used since 10 Dec 2014

Address: Raglan, Raglan, 3225 New Zealand

Address used since 28 Nov 2017


Stephen Lawrence Gummer - Director

Appointment date: 30 Sep 2003

Address: Rd 4, Papakura, 2584 New Zealand

Address used since 10 Dec 2014

Address: Raglan, Raglan, 3225 New Zealand

Address used since 28 Nov 2017

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