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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Individual | Newby, Murray William |
Rd 2 Waipapa 0295 New Zealand |
04 Aug 1998 - |
Individual | Zegelaar, Ineke Catharina |
Rd 2 Waipapa 0295 New Zealand |
04 Aug 1998 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Newby, Murray William |
Rd 2 Waipapa 0295 New Zealand |
04 Aug 1998 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Zegelaar, Ineke Catharina |
Rd 2 Waipapa 0295 New Zealand |
04 Aug 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Young, Clyde Stephen |
Remuera Auckland 1050 New Zealand |
04 Aug 1998 - 21 Dec 2020 |
Individual | Butner, Sander |
Chatswood Auckland 0626 New Zealand |
21 Dec 2020 - 02 May 2022 |
Individual | Butner, Sander |
Chatswood Auckland 0626 New Zealand |
21 Dec 2020 - 02 May 2022 |
Individual | Young, Clyde Stephen |
Remuera Auckland 1050 New Zealand |
04 Aug 1998 - 21 Dec 2020 |
Individual | Young, Clyde Stephen |
Remuera Auckland 1050 New Zealand |
04 Aug 1998 - 21 Dec 2020 |
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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