New Gen Limited, a registered company, was started on 30 Mar 2015. 9429041680773 is the NZ business identifier it was issued. This company has been managed by 3 directors: Haydn Charles Staples - an active director whose contract started on 30 Mar 2015,
Ian Rex Willis Redshaw - an active director whose contract started on 30 Mar 2015,
William Brian Michael Hale - an active director whose contract started on 30 Mar 2015.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (types include: registered, physical).
New Gen Limited had been using Level 1, 3 Owens Road, Epsom, Auckland as their physical address up until 26 Feb 2018.
One entity owns all company shares (exactly 100 shares) - Staples, Kevin Maxwell - located at 1149, Rd 5, Warkworth.
Previous address
Address: Level 1, 3 Owens Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 30 Mar 2015 to 26 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Staples, Kevin Maxwell |
Rd 5 Warkworth 0985 New Zealand |
30 Mar 2015 - |
Haydn Charles Staples - Director
Appointment date: 30 Mar 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Oct 2016
Ian Rex Willis Redshaw - Director
Appointment date: 30 Mar 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Mar 2015
William Brian Michael Hale - Director
Appointment date: 30 Mar 2015
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 30 Mar 2015
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