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New Era Technology Uc Limited

Type: NZ Limited Company (Ltd)
9429037542405
NZBN
967812
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Level 4, 27 Gillies Ave
Newmarket
Auckland 1023
New Zealand
Office & postal & other (Address For Share Register) & records & shareregister address used since 04 Feb 2020
Level 4, 27 Gillies Ave
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 13 Feb 2020
Level 4, 27 Gillies Ave
Newmarket
Auckland 1023
New Zealand
Delivery address used since 07 Mar 2023

New Era Technology Uc Limited, a registered company, was started on 12 Jul 1999. 9429037542405 is the NZBN it was issued. This company has been managed by 7 directors: Nicholas Peter Grogan - an active director whose contract started on 29 Mar 2019,
Joseph E. - an active director whose contract started on 29 Mar 2019,
Eric Greenop - an inactive director whose contract started on 31 Mar 2011 and was terminated on 29 Mar 2019,
Maria Cecilia Greenop - an inactive director whose contract started on 31 Mar 2011 and was terminated on 21 May 2013,
Stephen Kenneth Richard Harrington - an inactive director whose contract started on 12 Jul 1999 and was terminated on 14 Apr 2011.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: Level 4, 27 Gillies Ave, Newmarket, Auckland, 1023 (types include: delivery, physical).
New Era Technology Uc Limited had been using Ground Floor, 22 Viaduct Harbour Avenue, Auckland Central, Auckland as their physical address up until 13 Feb 2020.
Previous aliases for the company, as we identified at BizDb, included: from 12 Jul 1999 to 17 May 2021 they were called Asnet Technologies Limited.
One entity owns all company shares (exactly 120000 shares) - New Era Holdings Limited - located at 1023, 27 Gillies Avenue, Newmarket, Auckland.

Addresses

Principal place of activity

Suite 18, 191 Queen Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Ground Floor, 22 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 20 Dec 2016 to 13 Feb 2020

Address #2: Level 18, 191 Queen Street, Auckland, 1010 New Zealand

Physical address used from 11 Feb 2015 to 20 Dec 2016

Address #3: Level 18, 191 Queen Street, Auckland, 1010 New Zealand

Registered address used from 18 Feb 2013 to 20 Dec 2016

Address #4: Level 18, 191 Queen Street, Auckland, 1010 New Zealand

Physical address used from 12 Feb 2013 to 11 Feb 2015

Address #5: Level 5, 8-10 Whitaker Place, Grafton Auckland, 1010 New Zealand

Registered address used from 06 Jul 2011 to 18 Feb 2013

Address #6: Level 5, 8-10 Whitaker Place, Grafton Auckland, 1010 New Zealand

Physical address used from 06 Jul 2011 to 12 Feb 2013

Address #7: Level 4, 119 -123 Featherston Street, Wellington New Zealand

Registered address used from 27 Feb 2004 to 06 Jul 2011

Address #8: Level 4, 119-123 Featherston St, Wellington New Zealand

Physical address used from 27 Feb 2004 to 06 Jul 2011

Address #9: Level 14, 45 Johnston Street, Wellington

Registered address used from 12 Apr 2000 to 27 Feb 2004

Address #10: Level 14, 45 Johnston Street, Wellington

Physical address used from 12 Jul 1999 to 27 Feb 2004

Contact info
64 08 00438428
Phone
64 9 226447558
Phone
64 09 3065751
07 Mar 2023
64 09 3032603
17 May 2021 Phone
info@asnettechnologies.co.nz
Email
info.nz@neweratech.com
07 Mar 2023 Email
esg-nz-accounts@neweratech.com
07 Mar 2023 nzbn-reserved-invoice-email-address-purpose
accounts@neweratech.co.nz
03 Feb 2022 nzbn-reserved-invoice-email-address-purpose
info@neweratech.co.nz
17 May 2021 Email
www.asnettechnologies.co.nz
Website
www.neweratech.co.nz
17 May 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 120000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120000
Entity (NZ Limited Company) New Era Holdings Limited
Shareholder NZBN: 9429036052509
27 Gillies Avenue
Newmarket, Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stewart, Chris Auckland

New Zealand
Entity Asnet Limited
Shareholder NZBN: 9429039100757
Company Number: 509429
Individual Greenop, Maria Cecilia Greenhithe
North Shore City
0632
New Zealand
Individual Blundell, Timothy Paul Karori
Wellington 6012

New Zealand
Entity Amihan Holdings Limited
Shareholder NZBN: 9429030517424
Company Number: 4005058
Individual Stewart, Mary Auckland

New Zealand
Entity Fastco Trustees Limited
Shareholder NZBN: 9429037363659
Company Number: 1015496
Entity Greenop Trustees Limited
Shareholder NZBN: 9429034802113
Company Number: 1627164
Albany
Auckland

New Zealand
Entity Greenop Trustees Limited
Shareholder NZBN: 9429034802113
Company Number: 1627164
Albany
Auckland

New Zealand
Individual Kerse, James Bruce Seatoun
Individual Blundell, Timothy Paul Karori
Wellington 6012

New Zealand
Individual Stewart, Chris Auckland

New Zealand
Individual Smith, Sherrilyn Mary Plimmerton
Wellington

New Zealand
Entity Asnet Limited
Shareholder NZBN: 9429039100757
Company Number: 509429
Individual Smith, Mathew Plimmerton
Wellington

New Zealand
Entity Asnet Custodian Limited
Shareholder NZBN: 9429034803257
Company Number: 1627008
Entity Asnet Limited
Shareholder NZBN: 9429039100757
Company Number: 509429
Entity Asnet Limited
Shareholder NZBN: 9429039100757
Company Number: 509429
Individual Greenop, Eric Greenhithe
North Shore City
0632
New Zealand
Individual Harrington, Steven Kenneth Richard Karori
Wellington 6012

New Zealand
Individual Hansen, Denise Tauranga

New Zealand
Entity Amihan Holdings Limited
Shareholder NZBN: 9429030517424
Company Number: 4005058
Entity Fastco Trustees Limited
Shareholder NZBN: 9429037363659
Company Number: 1015496
Entity Asnet Custodian Limited
Shareholder NZBN: 9429034803257
Company Number: 1627008

Ultimate Holding Company

28 Mar 2019
Effective Date
New Era Technology, Inc
Name
Company
Type
US
Country of origin
208 Carter Drive, Suite 7
West Chester
Pennsylvania 19382
United States
Address
Directors

Nicholas Peter Grogan - Director

Appointment date: 29 Mar 2019

ASIC Name: New Era Technology Pty Ltd

Address: Glen Iris, Victoria, 3146 Australia

Address used since 27 Feb 2024

Address: East Melbourne, Victoria, 3002 Australia

Address: Glen Iris, Victoria, 3146 Australia

Address used since 29 Mar 2019


Joseph E. - Director

Appointment date: 29 Mar 2019

Address: 40 Central Park South, New York, 10019 United States

Address used since 29 Mar 2019


Eric Greenop - Director (Inactive)

Appointment date: 31 Mar 2011

Termination date: 29 Mar 2019

Address: Greenhithe, North Shore City, 0632 New Zealand

Address used since 31 Mar 2011


Maria Cecilia Greenop - Director (Inactive)

Appointment date: 31 Mar 2011

Termination date: 21 May 2013

Address: Greenhithe, North Shore City, 0632 New Zealand

Address used since 31 Mar 2011


Stephen Kenneth Richard Harrington - Director (Inactive)

Appointment date: 12 Jul 1999

Termination date: 14 Apr 2011

Address: Karori, 6012 New Zealand

Address used since 12 Jul 1999


Christopher John Stewart - Director (Inactive)

Appointment date: 12 Jul 1999

Termination date: 14 Apr 2011

Address: Papakura, Auckland, 2113 New Zealand

Address used since 12 Jul 1999


James Bruce Kerse - Director (Inactive)

Appointment date: 12 Jul 1999

Termination date: 30 Apr 2005

Address: Seatoun,

Address used since 12 Jul 1999

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