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New Generation Interiors Limited

Type: NZ Limited Company (Ltd)
9429038411809
NZBN
698228
Company Number
Registered
Company Status
065163566
GST Number
No Abn Number
Australian Business Number
G426010
Industry classification code
Department Store Operation
Industry classification description
Current address
102a Ostend Road
Ostend
Waiheke Island 1081
New Zealand
Physical & registered & service address used since 11 Aug 2017
1/102 Ostend Road
Ostend
Waiheke Island 1081
New Zealand
Postal & office & delivery address used since 27 Aug 2019

New Generation Interiors Limited, a registered company, was registered on 27 Sep 1995. 9429038411809 is the New Zealand Business Number it was issued. "Department store operation" (business classification G426010) is how the company is categorised. The company has been supervised by 2 directors: Peter Norris Amies - an active director whose contract began on 27 Sep 1995,
Jennifer Amies - an active director whose contract began on 27 Sep 1995.
Last updated on 26 Apr 2024, our database contains detailed information about 1 address: 1/102 Ostend Road, Ostend, Waiheke Island, 1081 (types include: postal, office).
New Generation Interiors Limited had been using 102 Ostend Road, Ostend, Waiheke Island as their registered address until 11 Aug 2017.
Past names for the company, as we found at BizDb, included: from 31 Oct 2003 to 04 Dec 2003 they were called New Generations Interiors Limited, from 27 Sep 1995 to 31 Oct 2003 they were called Amies Properties Limited.
A total of 100 shares are issued to 7 shareholders (5 groups). The first group is comprised of 10 shares (10 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the 3rd share allotment (44 shares 44 per cent) made up of 2 entities.

Addresses

Principal place of activity

102a Ostend Road, Ostend, Waiheke Island, 1081 New Zealand


Previous addresses

Address #1: 102 Ostend Road, Ostend, Waiheke Island, 1081 New Zealand

Registered & physical address used from 10 Jan 2017 to 11 Aug 2017

Address #2: 19 Tahi Road, Ostend, Waiheke Island, 1081 New Zealand

Registered address used from 21 Aug 2012 to 10 Jan 2017

Address #3: 19 Tahi Road, Ostend, Waiheke Island, 1081 New Zealand

Physical address used from 05 Oct 2007 to 10 Jan 2017

Address #4: 19 Tahi Road, Ostend, Waiheke Island New Zealand

Registered address used from 05 Oct 2007 to 21 Aug 2012

Address #5: C/-peter Jones, 10a Beach Street, New Plymouth

Registered & physical address used from 22 Apr 2005 to 05 Oct 2007

Address #6: 63 Devon Street West, New Plymouth

Registered address used from 24 Nov 2003 to 22 Apr 2005

Address #7: C/- Mr P & Mrs J Amies, 39 Blue Heron Rise, Stanmore Bay, Whangaparaoa

Registered address used from 25 Aug 2003 to 24 Nov 2003

Address #8: 63 Devon Street West, New Plymouth

Registered address used from 27 Sep 1995 to 25 Aug 2003

Address #9: 63 Devon Street West, New Plymouth

Physical address used from 27 Sep 1995 to 22 Apr 2005

Contact info
64 09 3727643
02 Aug 2023
64 9 93727643
29 Aug 2018 Phone
accounts@waihekeliving.co.nz
02 Aug 2023 nzbn-reserved-invoice-email-address-purpose
admin@waihekeliving.co.nz
11 Jul 2022 Email
www.waihekeliving.co.nz
29 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Twidle, Bruce Ostend
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Amies, Jennifer Surfdale
Waiheke Island
1081
New Zealand
Shares Allocation #3 Number of Shares: 44
Entity (NZ Limited Company) Claymore Trustees Limited
Shareholder NZBN: 9429038003097
63 Fort Street
Auckland
Individual Amies, Jennifer Surfdale
Waiheke Island
1081
New Zealand
Shares Allocation #4 Number of Shares: 44
Entity (NZ Limited Company) Claymore Trustees Limited
Shareholder NZBN: 9429038003097
63 Fort Street
Auckland
Individual Amies, Peter Norris Surfdale
Waiheke Island
1081
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Amies, Peter Norris Surfdale
Waiheke Island
1081
New Zealand
Directors

Peter Norris Amies - Director

Appointment date: 27 Sep 1995

Address: Surfdale, Waiheke Island, 1081 New Zealand

Address used since 01 Jul 2014


Jennifer Amies - Director

Appointment date: 27 Sep 1995

Address: Surfdale, Waiheke Island, 1081 New Zealand

Address used since 01 Jul 2014

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