New Era It New Zealand Limited was incorporated on 02 Apr 2003 and issued an NZ business number of 9429036052813. This registered LTD company has been supervised by 6 directors: Nicholas Peter Grogan - an active director whose contract began on 27 Oct 2011,
Joe E. - an active director whose contract began on 27 Oct 2011,
Anthony Donald Church - an inactive director whose contract began on 02 Apr 2003 and was terminated on 31 Dec 2013,
Barrie James Lambert - an inactive director whose contract began on 27 Oct 2011 and was terminated on 30 Oct 2012,
William Ian Lindsay - an inactive director whose contract began on 02 Apr 2003 and was terminated on 27 Oct 2011.
As stated in our database (updated on 02 Mar 2024), the company registered 1 address: Level 4, Suite 2, 27 Gillies Avenue, Newmarket, Auckland, Auckland, 1023 (type: postal, office).
Up to 31 May 2017, New Era It New Zealand Limited had been using Level 10, 203 Queen Street, Auckland as their physical address.
BizDb found past names used by the company: from 02 Apr 2003 to 29 Apr 2015 they were called New Era It New Zealand Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
New Era Holdings Limited (an entity) located at 27 Gillies Avenue, Newmarket, Auckland postcode 1023.
Principal place of activity
Level 4, Suite 2, 27 Gillies Avenue, Newmarket, Auckland, Auckland, 1023 New Zealand
Previous addresses
Address #1: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 27 Jul 2015 to 31 May 2017
Address #2: C/- Markhams Auckland Limited, Level 10, Q & V Building, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 Jul 2012 to 27 Jul 2015
Address #3: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand
Physical & registered address used from 07 Oct 2005 to 04 Jul 2012
Address #4: Level 6, 369 Queen Street, Auckland
Registered & physical address used from 02 Apr 2003 to 07 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Era Holdings Limited Shareholder NZBN: 9429036052509 |
27 Gillies Avenue Newmarket, Auckland 1023 New Zealand |
02 Apr 2003 - |
Ultimate Holding Company
Nicholas Peter Grogan - Director
Appointment date: 27 Oct 2011
ASIC Name: New Era Technology Pty Ltd
Address: North Melbourne, Victoria, 3051 Australia
Address: Glen Iris, Victoria, 3146 Australia
Address used since 27 Oct 2011
Address: North Melbourne, Victoria, 3051 Australia
Address: East Melbourne, Victoria, 3002 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
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 05 Jun 2010
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 05 Jun 2010
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