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.
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
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 | Period |
---|---|---|---|
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 |
29 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stewart, Chris |
Auckland New Zealand |
15 Jun 2007 - 08 Apr 2011 |
Entity | Asnet Limited Shareholder NZBN: 9429039100757 Company Number: 509429 |
09 Mar 2007 - 09 Mar 2007 | |
Individual | Greenop, Maria Cecilia |
Greenhithe North Shore City 0632 New Zealand |
08 Apr 2011 - 29 Mar 2019 |
Individual | Blundell, Timothy Paul |
Karori Wellington 6012 New Zealand |
19 Mar 2007 - 08 Apr 2011 |
Entity | Amihan Holdings Limited Shareholder NZBN: 9429030517424 Company Number: 4005058 |
28 Sep 2012 - 13 Jul 2017 | |
Individual | Stewart, Mary |
Auckland New Zealand |
15 Jun 2007 - 08 Apr 2011 |
Entity | Fastco Trustees Limited Shareholder NZBN: 9429037363659 Company Number: 1015496 |
15 Jun 2007 - 08 Apr 2011 | |
Entity | Greenop Trustees Limited Shareholder NZBN: 9429034802113 Company Number: 1627164 |
Albany Auckland New Zealand |
13 Jul 2017 - 29 Mar 2019 |
Entity | Greenop Trustees Limited Shareholder NZBN: 9429034802113 Company Number: 1627164 |
Albany Auckland New Zealand |
13 Jul 2017 - 29 Mar 2019 |
Individual | Kerse, James Bruce |
Seatoun |
12 Jul 1999 - 01 Jun 2005 |
Individual | Blundell, Timothy Paul |
Karori Wellington 6012 New Zealand |
19 Mar 2007 - 08 Apr 2011 |
Individual | Stewart, Chris |
Auckland New Zealand |
12 Jul 1999 - 08 Apr 2011 |
Individual | Smith, Sherrilyn Mary |
Plimmerton Wellington New Zealand |
19 Mar 2007 - 08 Apr 2011 |
Entity | Asnet Limited Shareholder NZBN: 9429039100757 Company Number: 509429 |
09 Mar 2007 - 09 Mar 2007 | |
Individual | Smith, Mathew |
Plimmerton Wellington New Zealand |
19 Mar 2007 - 08 Apr 2011 |
Entity | Asnet Custodian Limited Shareholder NZBN: 9429034803257 Company Number: 1627008 |
01 Jun 2005 - 21 Feb 2006 | |
Entity | Asnet Limited Shareholder NZBN: 9429039100757 Company Number: 509429 |
12 Jul 1999 - 12 Mar 2007 | |
Entity | Asnet Limited Shareholder NZBN: 9429039100757 Company Number: 509429 |
12 Jul 1999 - 12 Mar 2007 | |
Individual | Greenop, Eric |
Greenhithe North Shore City 0632 New Zealand |
08 Apr 2011 - 29 Mar 2019 |
Individual | Harrington, Steven Kenneth Richard |
Karori Wellington 6012 New Zealand |
19 Mar 2007 - 08 Apr 2011 |
Individual | Hansen, Denise |
Tauranga New Zealand |
12 Jul 1999 - 08 Apr 2011 |
Entity | Amihan Holdings Limited Shareholder NZBN: 9429030517424 Company Number: 4005058 |
28 Sep 2012 - 13 Jul 2017 | |
Entity | Fastco Trustees Limited Shareholder NZBN: 9429037363659 Company Number: 1015496 |
15 Jun 2007 - 08 Apr 2011 | |
Entity | Asnet Custodian Limited Shareholder NZBN: 9429034803257 Company Number: 1627008 |
01 Jun 2005 - 21 Feb 2006 |
Ultimate Holding Company
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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