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New World Products Limited

Type: NZ Limited Company (Ltd)
9429040129259
NZBN
184147
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Office address used since 26 Nov 2019
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Postal & delivery address used since 13 Nov 2021
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 22 Nov 2021

New World Products Limited, a registered company, was launched on 30 May 1961. 9429040129259 is the business number it was issued. "Investment - financial assets" (business classification K624040) is how the company is classified. This company has been supervised by 6 directors: Andrew Mark Seton - an active director whose contract began on 14 Aug 2013,
Guy Harman Seton - an active director whose contract began on 14 Aug 2013,
Peter Wilmot Seton - an inactive director whose contract began on 14 Aug 2013 and was terminated on 30 May 2014,
Colin Campbell Emslie - an inactive director whose contract began on 18 Jul 1989 and was terminated on 31 Dec 2013,
David Ramsey Wilmot Seton - an inactive director whose contract began on 16 Dec 1983 and was terminated on 24 Nov 2011.
Last updated on 26 Feb 2024, our data contains detailed information about 1 address: 44 Reihana Street, Orakei, Auckland, 1071 (category: registered, service).
New World Products Limited had been using 642 Great South Road, Ellerslie, Auckland as their registered address until 22 Nov 2021.
A single entity owns all company shares (exactly 25000 shares) - Seton, Estate Of David Ramsey Wilmot - located at 1071, Orakei, Auckland.

Addresses

Other active addresses

Address #4: 44 Reihana Street, Orakei, Auckland, 1071 New Zealand

Office & delivery address used from 08 Jan 2024

Address #5: Po Box 42257, Orakei, Auckland, 1745 New Zealand

Postal address used from 08 Jan 2024

Address #6: 44 Reihana Street, Orakei, Auckland, 1071 New Zealand

Registered & service address used from 16 Jan 2024

Principal place of activity

642 Great South Road, Ellerslie, Auckland, 1051 New Zealand


Previous addresses

Address #1: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 13 Jun 2014 to 22 Nov 2021

Address #2: Co C C Emslie, 3 Duke St, Putaruru New Zealand

Physical address used from 01 Jul 1997 to 13 Jun 2014

Address #3: Co C C Emslie, 3 Duke St Box 183, Putaruru New Zealand

Registered address used from 01 Jul 1997 to 01 Jul 1997

Contact info
64 02106 48191
26 Nov 2019 mobile
64 9578 3449
26 Nov 2019 home
setonguy@gmail.com
26 Nov 2019 nzbn-reserved-invoice-email-address-purpose
setonguy@gmail.com
08 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: November

Annual return last filed: 11 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 25000
Individual Seton, Estate Of David Ramsey Wilmot Orakei
Auckland
1071
New Zealand
Directors

Andrew Mark Seton - Director

Appointment date: 14 Aug 2013

Address: Mt Albert, Auckland, 1025 New Zealand

Address used since 03 Jul 2015


Guy Harman Seton - Director

Appointment date: 14 Aug 2013

Address: Orakei, Auckland, 1071 New Zealand

Address used since 14 Aug 2013


Peter Wilmot Seton - Director (Inactive)

Appointment date: 14 Aug 2013

Termination date: 30 May 2014

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 14 Aug 2013


Colin Campbell Emslie - Director (Inactive)

Appointment date: 18 Jul 1989

Termination date: 31 Dec 2013

Address: Putaruru,

Address used since 23 Jul 2009


David Ramsey Wilmot Seton - Director (Inactive)

Appointment date: 16 Dec 1983

Termination date: 24 Nov 2011

Address: Matua, Tauranga,

Address used since 16 Dec 1983


Vivien Janet Seton - Director (Inactive)

Appointment date: 16 Dec 1983

Termination date: 18 Jul 1989

Address: St Heliers, Auckland,

Address used since 16 Dec 1983

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