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New Dawn Holdings No 2 Limited

Type: NZ Limited Company (Ltd)
9429041724767
NZBN
5689703
Company Number
Registered
Company Status
Current address
Level 4
24 Johnston Street
Wellington 6146
New Zealand
Physical & service & registered address used since 03 May 2022

New Dawn Holdings No 2 Limited, a registered company, was started on 24 Apr 2015. 9429041724767 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Archibald Geoffrey Loudon - an active director whose contract started on 24 Apr 2015,
Bruce Nicholson Mcgregor - an active director whose contract started on 24 Apr 2015.
Updated on 07 Apr 2024, our database contains detailed information about 1 address: Level 4, 24 Johnston Street, Wellington, 6146 (type: physical, service).
New Dawn Holdings No 2 Limited had been using Level 2, 24 Johnston Street, Wellington as their registered address until 03 May 2022.
One entity owns all company shares (exactly 1000 shares) - New Dawn Holdings No 1 Limited - located at 6146, 24 Johnston Street, Wellington.

Addresses

Previous addresses

Address: Level 2, 24 Johnston Street, Wellington, 6146 New Zealand

Registered & physical address used from 20 Sep 2017 to 03 May 2022

Address: Level 11 Pencarrow House, 1 Willeston Street, Wellington, 6146 New Zealand

Physical & registered address used from 24 Apr 2015 to 20 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) New Dawn Holdings No 1 Limited
Shareholder NZBN: 9429041643167
24 Johnston Street
Wellington
6146
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
New Dawn Energy Limited
Name
Ltd
Type
4037599
Ultimate Holding Company Number
NZ
Country of origin
Level 2
24 Johnston Street
Wellington 6146
New Zealand
Address
Directors

Archibald Geoffrey Loudon - Director

Appointment date: 24 Apr 2015

Address: Christchurch, 8013 New Zealand

Address used since 24 Apr 2015


Bruce Nicholson Mcgregor - Director

Appointment date: 24 Apr 2015

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 24 Apr 2015

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