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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Randles, Jon Emile |
Auckland Central Auckland 1010 New Zealand |
04 Feb 2022 - |
Shares Allocation #2 Number of Shares: 51 | |||
Director | Randles, Cheryl Margaret |
Tauranga South Tauranga 3112 New Zealand |
19 Feb 2014 - |
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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