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Newzealand.co.nz Limited

Type: NZ Limited Company (Ltd)
9429037032951
NZBN
1111111
Company Number
Registered
Company Status
Current address
6 Como Street
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 07 Oct 2016

Newzealand.co.nz Limited, a registered company, was registered on 11 Jan 2001. 9429037032951 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Regan Jelcic - an active director whose contract began on 11 Jan 2001,
Joanne Kensington - an inactive director whose contract began on 30 Sep 2016 and was terminated on 01 Jul 2021,
Craig Crawford - an inactive director whose contract began on 30 Sep 2016 and was terminated on 17 Jan 2020.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 6 Como Street, Takapuna, Auckland, 0622 (type: registered, physical).
Newzealand.co.nz Limited had been using 691B East Coast Road, Browns Bay, Auckland as their registered address up until 07 Oct 2016.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 98 shares (98 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 2 shares (2 per cent).

Addresses

Previous addresses

Address: 691b East Coast Road, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 27 Nov 2009 to 07 Oct 2016

Address: 691b East Coast Road, Browns Bay, Auckland, New Zealand

Physical & registered address used from 05 Apr 2002 to 27 Nov 2009

Address: Unit 6, 36-40 Sale Street, Freemans Bay, Auckland

Registered & physical address used from 11 Jan 2001 to 05 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Yelcich, Lois Jean Rd 2
Ruawai
0592
New Zealand
Individual Yelcich, Regan Rd 2
Ruawai
0592
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Yelcich, Regan Rd 2
Ruawai
0592
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kensington, Joanne Browns Bay
Auckland
0630
New Zealand
Individual Kensington, Joanne Browns Bay
Auckland
0630
New Zealand
Directors

Regan Jelcic - Director

Appointment date: 11 Jan 2001

Address: Rd 2, Ruawai, 0592 New Zealand

Address used since 01 Jul 2021

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 30 Sep 2016


Joanne Kensington - Director (Inactive)

Appointment date: 30 Sep 2016

Termination date: 01 Jul 2021

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 30 Sep 2016


Craig Crawford - Director (Inactive)

Appointment date: 30 Sep 2016

Termination date: 17 Jan 2020

Address: Wainui, Silverdale, 0992 New Zealand

Address used since 30 Sep 2016

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