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.
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
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 | Period |
|---|---|---|---|
| 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 |
23 May 2025 - |
| Individual | Gardiner, Gregory Richard |
Upper Moutere 7173 New Zealand |
08 Dec 2005 - |
| Individual | Gardiner, Bernadette Kyra |
Upper Moutere 7173 New Zealand |
08 Dec 2005 - |
| 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 |
23 May 2025 - |
| Individual | Gardiner, Jason A |
Wakefield Tasman 7095 New Zealand |
21 Sep 1998 - |
| Individual | Gardiner, Deborah |
Wakefield Tasman 7095 New Zealand |
08 Dec 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Gardiner, Gregory Richard |
Upper Moutere 7173 New Zealand |
23 Apr 2004 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Gardiner, Jason A |
Wakefield Tasman 7095 New Zealand |
21 Sep 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gardiner, Jason Andrew |
Wakefield Tasman 7095 New Zealand |
08 Dec 2005 - 23 May 2025 |
| Individual | Gardiner, Kelvin John |
Rd 1 Richmond 7081 New Zealand |
08 Dec 2005 - 23 May 2025 |
| Individual | Gardiner, Kelvin John |
Rd 1 Richmond 7081 New Zealand |
08 Dec 2005 - 23 May 2025 |
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
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