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New Era Nz Holdings Limited

Type: NZ Limited Company (Ltd)
9429041728581
NZBN
5690768
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Level 4, Suite 2, 27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 31 May 2017
Level 4, Suite 2, 27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Postal & office & delivery address used since 04 Apr 2023

New Era Nz Holdings Limited was registered on 06 May 2015 and issued a number of 9429041728581. This registered LTD company has been supervised by 2 directors: Joseph E. - an active director whose contract began on 06 May 2015,
Nicholas Peter Grogan - an active director whose contract began on 06 May 2015.
According to BizDb's database (updated on 23 Feb 2024), the company registered 1 address: Level 4, Suite 2, 27 Gillies Avenue, Newmarket, Auckland, 1023 (category: postal, office).
Up to 31 May 2017, New Era Nz Holdings Limited had been using Suite 2, 27 Gillies Avenue, Newmarket, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 34 shares are held by 1 entity, namely:
New Era Technology Inc (an other) located at Suite 7, West Chester Pa postcode 19382.
Then there is a group that consists of 1 shareholder, holds 66% shares (exactly 66 shares) and includes
New Era Technology Inc - located at Suite 7, West Chester Pa. New Era Nz Holdings Limited was classified as "Computer consultancy service" (ANZSIC M700010).

Addresses

Previous address

Address #1: Suite 2, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 06 May 2015 to 31 May 2017

Contact info
64 0800 438428
04 Apr 2023
accounts.nz@neweratech.com
04 Apr 2023 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Financial report filing month: December

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Other (Other) New Era Technology Inc Suite 7
West Chester Pa
19382
United States
Shares Allocation #2 Number of Shares: 66
Other (Other) New Era Technology Inc Suite 7
West Chester Pa
19382
United States

Ultimate Holding Company

17 May 2015
Effective Date
New Era Technology, Inc
Name
Company
Type
US
Country of origin
208 Carter Drive
Suite 7
West Chester, Pa 19382
United States
Address
Directors

Joseph E. - Director

Appointment date: 06 May 2015

Address: 40 Central Park South, New York, NY10019 United States

Address used since 06 May 2015


Nicholas Peter Grogan - Director

Appointment date: 06 May 2015

ASIC Name: New Era Technology Pty Ltd

Address: Melbourne, Victoria, 3124 Australia

Address: Melbourne, 3002 Australia

Address: Melbourne, Australia

Address: Melbourne, Australia

Address: Glen Iris, Victoria, 3146 Australia

Address used since 06 May 2015

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