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New Order Limited

Type: NZ Limited Company (Ltd)
9429036247165
NZBN
1255665
Company Number
Registered
Company Status
Current address
Level 1
245 High Street
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 19 Jul 2021

New Order Limited, a registered company, was incorporated on 13 Nov 2002. 9429036247165 is the NZ business identifier it was issued. This company has been run by 2 directors: Jamie Robert Mead - an active director whose contract began on 13 Nov 2002,
Richard Douglas Mead - an active director whose contract began on 13 Nov 2002.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 245 High Street, Lower Hutt, 5010 (type: registered, physical).
New Order Limited had been using Level 2, 21-23 Andrews Avenue, Lower Hutt as their physical address up to 19 Jul 2021.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group consists of 10 shares (10%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 40 shares (40%). Finally the 3rd share allocation (40 shares 40%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 2, 21-23 Andrews Avenue, Lower Hutt, 5040 New Zealand

Physical & registered address used from 16 Aug 2010 to 19 Jul 2021

Address: Level 4, 203 Willis Street, Wellington New Zealand

Physical & registered address used from 21 Apr 2010 to 16 Aug 2010

Address: Suite 5, 99 Mana Esplanade, Mana

Registered address used from 07 Jun 2005 to 21 Apr 2010

Address: Suite 5, 99 Mana Esplanade, Mana, Porirua

Physical address used from 07 Jun 2005 to 21 Apr 2010

Address: Suite 7, 99 Mana Esplanade, Mana, Porirua City

Physical & registered address used from 13 Nov 2002 to 07 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Mead, Andrea Waikanae

New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Mead, Richard Douglas Waikanae
Kapiti Coast
Shares Allocation #3 Number of Shares: 40
Individual Mead, Jamie Robert Whitby
Porirua City
Shares Allocation #4 Number of Shares: 10
Individual Mead, Barbara Ann Whitby

New Zealand
Directors

Jamie Robert Mead - Director

Appointment date: 13 Nov 2002

Address: Whitby, Porirua, 5024 New Zealand

Address used since 09 Sep 2016


Richard Douglas Mead - Director

Appointment date: 13 Nov 2002

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 09 Sep 2016