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Newline America Limited

Type: NZ Limited Company (Ltd)
9429037982928
NZBN
879276
Company Number
Registered
Company Status
Current address
2/20 Northcroft St
Takapuna
Auckland New Zealand
Physical & service address used since 23 Jun 2002
2/20 Northcroft Street
Takapuna
Auckland New Zealand
Registered address used since 23 Jun 2002

Newline America Limited was incorporated on 08 Oct 1997 and issued an NZ business number of 9429037982928. The registered LTD company has been managed by 2 directors: Felecity Lexy Smale - an active director whose contract started on 08 Oct 1997,
Gregory John Smale - an active director whose contract started on 08 Oct 1997.
As stated in BizDb's database (last updated on 09 Apr 2024), this company registered 2 addresses: 2/20 Northcroft St, Takapuna, Auckland (physical address),
2/20 Northcroft Street, Takapuna, Auckland (registered address),
2/20 Northcroft St, Takapuna, Auckland (service address).
Until 23 Jun 2002, Newline America Limited had been using C/- John W Stanton & Associates Limited, 20 Northcroft Street, Takapuna as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 90 shares are held by 1 entity, namely:
Smale, Gregory John (an individual) located at Milford.
Another group consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Mckeown, Brian Grant - located at Tauriko, Tauranga.
The third share allotment (5 shares, 5%) belongs to 1 entity, namely:
Nicholson, Keith Arthur, located at Torbay, Auckland (an individual).

Addresses

Previous addresses

Address #1: C/- John W Stanton & Associates Limited, 20 Northcroft Street, Takapuna

Registered address used from 11 Apr 2000 to 23 Jun 2002

Address #2: 72 Ellice Road, Glenfield

Physical address used from 08 Oct 1997 to 23 Jun 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Smale, Gregory John Milford
Shares Allocation #2 Number of Shares: 5
Individual Mckeown, Brian Grant Tauriko
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Nicholson, Keith Arthur Torbay
Auckland
0630
New Zealand
Directors

Felecity Lexy Smale - Director

Appointment date: 08 Oct 1997

Address: Milford, North Shore City, 0620 New Zealand

Address used since 15 Jun 2010


Gregory John Smale - Director

Appointment date: 08 Oct 1997

Address: Milford, North Shore City, 0620 New Zealand

Address used since 15 Jun 2010

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