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Newby & Zegelaar Agencies Limited

Type: NZ Limited Company (Ltd)
9429037799939
NZBN
918093
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
Po Box 47173
Ponsonby
Auckland 1144
New Zealand
Postal address used since 23 Mar 2020
13-15 Mackelvie Street Ponsonby
Auckland 1140
New Zealand
Office & delivery address used since 23 Mar 2020
13-15 Mackelviestreet
Auckland 1140
New Zealand
Registered & physical & service address used since 31 Mar 2020

Newby & Zegelaar Agencies Limited, a registered company, was started on 04 Aug 1998. 9429037799939 is the NZBN it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company is classified. The company has been managed by 2 directors: Catharina Zegelaar - an active director whose contract began on 04 Aug 1998,
Murray William Newby - an active director whose contract began on 04 Aug 1998.
Updated on 17 Mar 2024, our data contains detailed information about 3 addresses this company uses, namely: 13-15 Mackelviestreet, Auckland, 1140 (registered address),
13-15 Mackelviestreet, Auckland, 1140 (physical address),
13-15 Mackelviestreet, Auckland, 1140 (service address),
Po Box 47173, Ponsonby, Auckland, 1144 (postal address) among others.
Newby & Zegelaar Agencies Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their physical address up to 31 Mar 2020.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 980 shares (98 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 10 shares (1 per cent). Finally there is the 3rd share allocation (10 shares 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

13-15 Mackelvie Street Ponsonby, Auckland, 1140 New Zealand


Previous addresses

Address #1: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 18 Sep 2017 to 31 Mar 2020

Address #2: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 25 Mar 2013 to 18 Sep 2017

Address #3: 13-15 Mackelvie Street, Grey Lynn, Auckland New Zealand

Registered address used from 21 Mar 2007 to 25 Mar 2013

Address #4: 42 Mackelvie Street, Grey Lynn, Auckland

Registered address used from 12 Apr 2000 to 21 Mar 2007

Address #5: Wells & Co Solicitors, 419 Remuera Road, Auckland New Zealand

Physical address used from 04 Aug 1998 to 25 Mar 2013

Contact info
64 09 3766750
23 Mar 2020 Phone
ineke@nzanz.co.nz
23 Mar 2020 nzbn-reserved-invoice-email-address-purpose
www.nzanz.co.nz
23 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 02 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Individual Newby, Murray William Rd 2
Waipapa
0295
New Zealand
Individual Zegelaar, Ineke Catharina Rd 2
Waipapa
0295
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Newby, Murray William Rd 2
Waipapa
0295
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Zegelaar, Ineke Catharina Rd 2
Waipapa
0295
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, Clyde Stephen Remuera
Auckland
1050
New Zealand
Individual Butner, Sander Chatswood
Auckland
0626
New Zealand
Individual Butner, Sander Chatswood
Auckland
0626
New Zealand
Individual Young, Clyde Stephen Remuera
Auckland
1050
New Zealand
Individual Young, Clyde Stephen Remuera
Auckland
1050
New Zealand
Directors

Catharina Zegelaar - Director

Appointment date: 04 Aug 1998

Address: Rd 2, Waipapa, 0295 New Zealand

Address used since 01 Apr 2016


Murray William Newby - Director

Appointment date: 04 Aug 1998

Address: Rd 2, Waipapa, 0295 New Zealand

Address used since 01 Apr 2016

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