New Era Holdings Limited, a registered company, was incorporated on 02 Apr 2003. 9429036052509 is the NZ business number it was issued. The company has been supervised by 6 directors: Nicholas Peter Grogan - an active director whose contract started on 27 Oct 2011,
Joe E. - an active director whose contract started on 27 Oct 2011,
Anthony Donald Church - an inactive director whose contract started on 02 Apr 2003 and was terminated on 31 Dec 2013,
Barrie James Lambert - an inactive director whose contract started on 27 Oct 2011 and was terminated on 30 Oct 2012,
Janet Elizabeth Radford - an inactive director whose contract started on 02 Apr 2003 and was terminated on 27 Oct 2011.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: Suite 2, Level 4, 27 Gillies Avenue, Newmarket, Auckland, 1023 (category: postal, office).
New Era Holdings Limited had been using Level 10, Q & V Building, 203 Queen Street, Auckland as their registered address until 06 Jul 2016.
Old names used by this company, as we managed to find at BizDb, included: from 02 Apr 2003 to 29 Apr 2015 they were called New Era Holdings Limited.
A single entity controls all company shares (exactly 1200 shares) - New Era Nz Holdings Limited - located at 1023, Newmarket, Auckland.
Principal place of activity
Suite 2, Level 4, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Level 10, Q & V Building, 203 Queen Street, Auckland, 1010 New Zealand
Registered address used from 04 Jul 2012 to 06 Jul 2016
Address #2: Level 10, Q & V Building, 203 Queen Street, Auckland, 1010 New Zealand
Physical address used from 04 Jul 2012 to 31 May 2017
Address #3: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand
Registered & physical address used from 07 Oct 2005 to 04 Jul 2012
Address #4: Level 6, 369 Queen Street, Auckland
Physical & registered address used from 02 Apr 2003 to 07 Oct 2005
Basic Financial info
Total number of Shares: 1200
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 29 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | New Era Nz Holdings Limited Shareholder NZBN: 9429041728581 |
Newmarket Auckland 1023 New Zealand |
25 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lindsay, William Ian |
Mt Albert Auckland New Zealand |
02 Apr 2003 - 16 Dec 2011 |
| Individual | Radford, Janet Elizabeth |
Mt Albert Auckland New Zealand |
02 Apr 2003 - 16 Dec 2011 |
| Individual | Strachan, Gregory |
Northcote Point North Shore, Auckland New Zealand |
28 Jun 2006 - 16 Dec 2011 |
| Entity | Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 |
02 Apr 2003 - 05 Jul 2005 | |
| Entity | Lp Trust Co Limited Shareholder NZBN: 9429033978970 Company Number: 1844011 |
28 Sep 2011 - 16 Dec 2011 | |
| Entity | Digital Architecture Limited Shareholder NZBN: 9429037321451 Company Number: 1023161 |
02 Apr 2003 - 16 Dec 2011 | |
| Entity | Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 |
02 Apr 2003 - 05 Jul 2005 | |
| Entity | Digital Architecture Limited Shareholder NZBN: 9429037321451 Company Number: 1023161 |
02 Apr 2003 - 16 Dec 2011 | |
| Entity | Lp Trust Co Limited Shareholder NZBN: 9429033978970 Company Number: 1844011 |
28 Sep 2011 - 16 Dec 2011 | |
| Other | Null - Editure Limited | 16 Dec 2011 - 25 Jun 2015 | |
| Other | Editure Limited | 16 Dec 2011 - 25 Jun 2015 |
Ultimate Holding Company
Nicholas Peter Grogan - Director
Appointment date: 27 Oct 2011
ASIC Name: New Era Technology Pty Ltd
Address: East Melbourne, Victoria, 3051 Australia
Address: Glen Iris, Victoria, 3146 Australia
Address used since 27 Oct 2011
Address: North Melbourne, Victoria, 3051 Australia
Address: North Melbourne, Victoria, 3051 Australia
Joe E. - Director
Appointment date: 27 Oct 2011
Address: Apartment 10h, New York, NY 10019 United States
Address used since 27 Oct 2011
Anthony Donald Church - Director (Inactive)
Appointment date: 02 Apr 2003
Termination date: 31 Dec 2013
Address: Westmere, Auckland, 1022 New Zealand
Address used since 07 Jun 2008
Barrie James Lambert - Director (Inactive)
Appointment date: 27 Oct 2011
Termination date: 30 Oct 2012
Address: Hampton, Victoria, 3188 Australia
Address used since 27 Oct 2011
Janet Elizabeth Radford - Director (Inactive)
Appointment date: 02 Apr 2003
Termination date: 27 Oct 2011
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 10 Jun 2010
William Ian Lindsay - Director (Inactive)
Appointment date: 02 Apr 2003
Termination date: 27 Oct 2011
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 10 Jun 2010
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