New Limited, a registered company, was started on 22 Oct 1992. 9429038922572 is the business number it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company is classified. This company has been managed by 2 directors: Stephen Bruce Hudson - an active director whose contract started on 22 Oct 1992,
Janice Margaret Hudson - an active director whose contract started on 01 Jun 1994.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: 234 Havelock Street, Ashburton, Ashburton, 7700 (types include: physical, registered).
New Limited had been using 238 Barrington Street, Spreydon, Christchurch as their physical address up until 15 Mar 2018.
Previous aliases used by this company, as we identified at BizDb, included: from 15 Sep 2003 to 03 Mar 2017 they were named Auto Gates Limited, from 22 Oct 1992 to 15 Sep 2003 they were named Automatic Gate Opening Systems Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 5 shares (5 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5 shares (5 per cent). Finally there is the third share allocation (90 shares 90 per cent) made up of 1 entity.
Previous addresses
Address: 238 Barrington Street, Spreydon, Christchurch, 8024 New Zealand
Physical & registered address used from 16 Oct 2017 to 15 Mar 2018
Address: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 New Zealand
Registered & physical address used from 04 Feb 2016 to 16 Oct 2017
Address: Level 2, 330 High Street, Hutt Central, Lower Hutt, 5010 New Zealand
Physical & registered address used from 21 Jul 2011 to 04 Feb 2016
Address: Terence Bartlett Chartered Accountants, Cnr King Cres & Bloomfield Tce, Lower Hutt New Zealand
Registered address used from 03 Nov 2009 to 21 Jul 2011
Address: Terence Bartlett Chartered Accountants, Cnr Kings Cres & Bloomfield Tce, Lower Hutt New Zealand
Physical address used from 03 Nov 2009 to 21 Jul 2011
Address: 391-43 Cnr Kings Cres & Bloomfield Tce, Lower Hutt
Physical & registered address used from 21 Jul 2009 to 03 Nov 2009
Address: Terence Bartlett, Chartered Accountant, 8 Raroa Road, Lower Hutt
Registered & physical address used from 23 Aug 2006 to 21 Jul 2009
Address: Terence Bartlett, Chartered Accountants, 73-75 Queens Drive, Lower Hutt
Physical address used from 15 Nov 2000 to 23 Aug 2006
Address: Bartlett, Chartered Accountants, 73-75 Queens Drive, Lower Hutt
Physical address used from 15 Nov 2000 to 15 Nov 2000
Address: Terracne Bartlett, Charetered Accountants, 73-75 Queens Drive, Lower Hutt
Physical address used from 04 Nov 1998 to 04 Nov 1998
Address: 67 Arawhata Street,, Porirua,, Wellington.
Registered address used from 30 Jun 1993 to 23 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Hudson, Stephen Bruce |
Rd 3 Albany 0793 New Zealand |
22 Oct 1992 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Hudson, Janice Margaret |
Rd 3 Albany 0793 New Zealand |
02 Oct 2003 - |
Shares Allocation #3 Number of Shares: 90 | |||
Other (Other) | Valve Supplies Nz Ltd |
Rd 3 Albany 0793 New Zealand |
22 Oct 1992 - |
Ultimate Holding Company
Stephen Bruce Hudson - Director
Appointment date: 22 Oct 1992
Address: Rd 3, Albany, 0793 New Zealand
Address used since 27 Oct 2009
Janice Margaret Hudson - Director
Appointment date: 01 Jun 1994
Address: Rd 3, Albany, 0793 New Zealand
Address used since 27 Oct 2009
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