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New Generation Building Limited

Type: NZ Limited Company (Ltd)
9429037458683
NZBN
984319
Company Number
Registered
Company Status
Current address
171 Great South Road
Manurewa
Auckland 2102
New Zealand
Registered & physical & service address used since 26 Sep 2016

New Generation Building Limited, a registered company, was launched on 10 Nov 1999. 9429037458683 is the number it was issued. This company has been run by 1 director, named Shaun David Morris - an active director whose contract began on 10 Nov 1999.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 171 Great South Road, Manurewa, Auckland, 2102 (types include: registered, physical).
New Generation Building Limited had been using 164 Great South Road, Manurewa as their registered address up to 26 Sep 2016.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 900 shares (90 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (10 per cent).

Addresses

Previous addresses

Address: 164 Great South Road, Manurewa New Zealand

Registered & physical address used from 23 Dec 2002 to 26 Sep 2016

Address: C/- Lucas France & Partners, 1st Floor, National Bank Building, 6 Osterley Way, Manukau City

Registered address used from 12 Apr 2000 to 23 Dec 2002

Address: C/- Lucas France & Partners, 1st Floor, National Bank Building, 6 Osterley Way, Manukau City

Physical address used from 10 Nov 1999 to 23 Dec 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Morris, Shaun David Flat Bush
Manukau
2016
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Morris, Lisa Flat Bush
Auckland
2016
New Zealand
Directors

Shaun David Morris - Director

Appointment date: 10 Nov 1999

Address: Flat Bush, Manukau, 2016 New Zealand

Address used since 13 Sep 2010

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