New Season Holdings Limited

New Season Holdings Limited, a registered company, was incorporated on 06 May 1996. 9429038337062 is the NZBN it was issued. This company has been run by 2 directors: Denise Rose Bax - an active director whose contract began on 06 May 1996,
Ernest Benjamin Bax - an active director whose contract began on 06 May 1996.
Last updated on 26 Jan 2022, BizDb's database contains detailed information about 1 address: 297 Te Puna Station Road, Rd 6, Tauranga, 3176 (category: registered, physical).
New Season Holdings Limited had been using 1260 A Cameron Rd, Greerton, Tauranga as their physical address up to 03 Aug 2012.
Old names for this company, as we managed to find at BizDb, included: from 02 Mar 2018 to 21 Mar 2018 they were called Ben and Denise Limited, from 06 May 1996 to 02 Mar 2018 they were called Bax Contractors Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 2 shares (0.2 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2 shares (0.2 per cent). Finally there is the third share allotment (996 shares 99.6 per cent) made up of 3 entities.

Previous addresses

Address: 1260 A Cameron Rd, Greerton, Tauranga New Zealand

Physical & registered address used from 23 Jul 2009 to 03 Aug 2012

Address: Andersons, 1262 Cameron Road, Greerton, Tauranga

Physical & registered address used from 02 May 2005 to 23 Jul 2009

Address: Abc Services, 32 Willow Street, Tauranga

Physical & registered address used from 27 Jul 2002 to 02 May 2005

Address: 32 Willow Street, Tauranga

Registered address used from 11 Apr 2000 to 27 Jul 2002

Address: 32 Willow Street, Tauranga

Physical address used from 06 May 1996 to 27 Jul 2002

Previous Shareholders

Denise Rose Bax - Director

Appointment date: 06 May 1996

Ernest Benjamin Bax - Director

Appointment date: 06 May 1996