Shortcuts

New Zealand-asia (2007) Limited

Type: NZ Limited Company (Ltd)
9429037768980
NZBN
923974
Company Number
Registered
Company Status
Current address
72 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Registered & physical & service address used since 02 May 2019
20 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & service address used since 15 Dec 2023
3 Packham Crescent
Stoke
Nelson 7011
New Zealand
Registered & service address used since 12 Sep 2024

New Zealand-Asia (2007) Limited, a registered company, was registered on 21 Sep 1998. 9429037768980 is the NZ business number it was issued. The company has been run by 5 directors: Jason A Gardiner - an active director whose contract began on 31 Jul 2001,
Gregory Richard Gardiner - an active director whose contract began on 31 Jul 2001,
Jason Andrew Gardiner - an active director whose contract began on 31 Jul 2001,
Rosemary Margaret Gardiner - an inactive director whose contract began on 21 Sep 1998 and was terminated on 31 Jul 2001,
Kelvin John Gardiner - an inactive director whose contract began on 21 Sep 1998 and was terminated on 31 Jul 2001.
Updated on 06 Jun 2025, our data contains detailed information about 1 address: 3 Packham Crescent, Stoke, Nelson, 7011 (type: registered, service).
New Zealand-Asia (2007) Limited had been using 72 Trafalgar Street, Nelson, Nelson as their registered address up to 02 May 2019.
Former names for the company, as we found at BizDb, included: from 21 Sep 1998 to 15 Aug 2007 they were called Sportsworld Nelson Limited.
A total of 100 shares are allocated to 8 shareholders (4 groups). The first group consists of 49 shares (49%) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 49 shares (49%). Lastly we have the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Registered address used from 06 May 2014 to 02 May 2019

Address #2: 72 Trafalgar Street, Nelson, 7010 New Zealand

Physical address used from 06 May 2014 to 02 May 2019

Address #3: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand

Registered & physical address used from 27 Apr 2010 to 06 May 2014

Address #4: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson

Registered & physical address used from 11 May 2009 to 27 Apr 2010

Address #5: C/- Mcfadden Mcmeeken Phillips, 1st Floor, 14 New Street, Nelson

Registered address used from 12 Apr 2000 to 11 May 2009

Address #6: C/- Mcfadden Mcmeeken Phillips, 1st Floor, 14 New Street, Nelson

Physical address used from 18 May 1999 to 18 May 1999

Address #7: West Yates, Chartered Accountants, 72 Trafalgar St, Nelson

Physical address used from 18 May 1999 to 11 May 2009

Address #8: C/- Mcfadden Mcmeeken Phillips, 1st Floor, 14 New Street, Nelson

Registered address used from 18 May 1999 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 23 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) 187 Gardiner G&b Trustee Limited
Shareholder NZBN: 9429050963997
Nelson
Nelson
7010
New Zealand
Individual Gardiner, Gregory Richard Upper Moutere
7173
New Zealand
Individual Gardiner, Bernadette Kyra Upper Moutere
7173
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) 187 Gardiner J&d Trustee Limited
Shareholder NZBN: 9429050964000
Nelson
Nelson
7010
New Zealand
Individual Gardiner, Jason A Wakefield
Tasman
7095
New Zealand
Individual Gardiner, Deborah Wakefield
Tasman
7095
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gardiner, Gregory Richard Upper Moutere
7173
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Gardiner, Jason A Wakefield
Tasman
7095
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gardiner, Jason Andrew Wakefield
Tasman
7095
New Zealand
Individual Gardiner, Kelvin John Rd 1
Richmond
7081
New Zealand
Individual Gardiner, Kelvin John Rd 1
Richmond
7081
New Zealand
Directors

Jason A Gardiner - Director

Appointment date: 31 Jul 2001

Address: Redwood Valley, Rd1, Richmond, 7020 New Zealand

Address used since 20 Apr 2016


Gregory Richard Gardiner - Director

Appointment date: 31 Jul 2001

Address: Upper Moutere, 7173 New Zealand

Address used since 23 May 2025

Address: Richmond, Richmond, 7020 New Zealand

Address used since 20 Apr 2016


Jason Andrew Gardiner - Director

Appointment date: 31 Jul 2001

Address: Wakefield, Tasman, 7095 New Zealand

Address used since 23 May 2025

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 04 Oct 2017


Rosemary Margaret Gardiner - Director (Inactive)

Appointment date: 21 Sep 1998

Termination date: 31 Jul 2001

Address: Dodson Valley, Nelson,

Address used since 21 Sep 1998


Kelvin John Gardiner - Director (Inactive)

Appointment date: 21 Sep 1998

Termination date: 31 Jul 2001

Address: Dodson Valley, Nelson,

Address used since 21 Sep 1998

Nearby companies

Star Keys Ii Limited
72 Trafalgar Street

Oaklands Milk Limited
72 Trafalgar Street

The Car Company Automotive Limited
72 Trafalgar Street

Tk Anderson Trustee Services Limited
72 Trafalgar Street

Port Hardy Farms Limited
72 Trafalgar Street

Octagon (terrace Management) Limited
72 Trafalgar Street