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New World Products (2014) Limited

Type: NZ Limited Company (Ltd)
9429041103685
NZBN
4979919
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F332315
Industry classification code
F332315 Chemical Wholesaling Nec
Industry classification description
Current address
Flat 2, 83 Grace Road
Tauranga South
Tauranga 3112
New Zealand
Physical & registered & service address used since 11 Sep 2017
Flat 2, 83 Grace Road
Tauranga South
Tauranga 3112
New Zealand
Delivery & office address used since 03 Sep 2019
Flat 2, 83 Grace Road
Tauranga South
Tauranga 3112
New Zealand
Postal address used since 03 Sep 2022

New World Products (2014) Limited was incorporated on 19 Feb 2014 and issued a business number of 9429041103685. This registered LTD company has been supervised by 1 director, named Cheryl Margaret Randles - an active director whose contract began on 19 Feb 2014.
As stated in our information (updated on 07 Apr 2024), this company uses 1 address: Flat 2, 83 Grace Road, Tauranga South, Tauranga, 3112 (category: postal, delivery).
Up to 11 Sep 2017, New World Products (2014) Limited had been using 48 Ninth Avenue, Tauranga as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 49 shares are held by 1 entity, namely:
Randles, Jon Emile (an individual) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 51% shares (exactly 51 shares) and includes
Randles, Cheryl Margaret - located at Tauranga South, Tauranga. New World Products (2014) Limited is classified as "F332315 Chemical wholesaling nec" (ANZSIC F332315).

Addresses

Principal place of activity

Flat 2, 83 Grace Road, Tauranga South, Tauranga, 3112 New Zealand


Previous address

Address #1: 48 Ninth Avenue, Tauranga, 3110 New Zealand

Physical & registered address used from 19 Feb 2014 to 11 Sep 2017

Contact info
64 800 434334
04 Sep 2018 Phone
soakncroak@outlook.com
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
soakncroak@outlook.com
04 Sep 2018 Email
www.soakncroak.com
04 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Randles, Jon Emile Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 51
Director Randles, Cheryl Margaret Tauranga South
Tauranga
3112
New Zealand
Directors

Cheryl Margaret Randles - Director

Appointment date: 19 Feb 2014

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 07 Sep 2016

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