New New New Limited, a registered company, was incorporated on 28 Jul 2014. 9429041342480 is the NZBN it was issued. "Beer mfg" (business classification C121210) is how the company was categorised. The company has been supervised by 2 directors: Ian Peter Mckinlay - an active director whose contract started on 28 Jul 2014,
Stuart David Mckinlay - an active director whose contract started on 25 Sep 2014.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 218 Crawford Street, Dunedin Central, Dunedin, 9016 (types include: delivery, postal).
More names used by the company, as we managed to find at BizDb, included: from 28 Jul 2014 to 07 Apr 2016 they were called Asia Pacific Hoperations Limited.
One entity controls all company shares (exactly 100 shares) - Southern Capital Limited - located at 9016, Dunedin Central, Dunedin.
Other active addresses
Address #4: 218 Crawford Street, Dunedin Central, Dunedin, 9016 New Zealand
Delivery address used from 02 Sep 2020
Principal place of activity
212 Crawford Street, Dunedin Central, Dunedin, 9016 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Southern Capital Limited Shareholder NZBN: 9429036775439 |
Dunedin Central Dunedin 9016 New Zealand |
25 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Mckinlay, Ian Peter |
Tainui Dunedin 9013 New Zealand |
28 Jul 2014 - 12 Jan 2023 |
Ultimate Holding Company
Ian Peter Mckinlay - Director
Appointment date: 28 Jul 2014
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 03 Jul 2015
Stuart David Mckinlay - Director
Appointment date: 25 Sep 2014
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 25 Sep 2014
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