New Shoots Publishing Limited, a registered company, was registered on 30 May 2016. 9429042370352 is the business number it was issued. "Kindergarten, pre-school operation - except child minding centre" (business classification P801010) is how the company has been categorised. The company has been supervised by 4 directors: Michelle Jane Pratt - an active director whose contract started on 30 May 2016,
Nicola Ann Prendergast - an active director whose contract started on 30 May 2016,
Arvid Herbert Seaburg - an active director whose contract started on 30 May 2016,
Kelly Maree Helen Seaburg - an active director whose contract started on 30 May 2016.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (type: registered, service).
New Shoots Publishing Limited had been using 14-22 Triton Drive, Rosedale, Auckland as their registered address until 19 Apr 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 14-22 Triton Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 28 Apr 2017 to 19 Apr 2022
Address #2: 14-22 Unit H Triton Drive Albany, Auckland, 0632 New Zealand
Registered & physical address used from 30 May 2016 to 28 Apr 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 21 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Seaburg Trustee Limited Shareholder NZBN: 9429032542080 |
Rosedale Auckland 0632 New Zealand |
21 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | New Shoots Limited Shareholder NZBN: 9429031407731 |
Newmarket Auckland 1023 New Zealand |
21 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Seaburg Trustee Limited Shareholder NZBN: 9429032542080 Company Number: 2176804 |
30 May 2016 - 21 Apr 2017 | |
| Entity | New Shoots Limited Shareholder NZBN: 9429031407731 Company Number: 3075491 |
30 May 2016 - 21 Apr 2017 | |
| Entity | New Shoots Limited Shareholder NZBN: 9429031407731 Company Number: 3075491 |
30 May 2016 - 21 Apr 2017 | |
| Entity | Seaburg Trustee Limited Shareholder NZBN: 9429032542080 Company Number: 2176804 |
30 May 2016 - 21 Apr 2017 |
Michelle Jane Pratt - Director
Appointment date: 30 May 2016
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 21 Apr 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 10 Aug 2016
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 12 Jun 2020
Nicola Ann Prendergast - Director
Appointment date: 30 May 2016
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 30 May 2016
Arvid Herbert Seaburg - Director
Appointment date: 30 May 2016
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 30 May 2016
Kelly Maree Helen Seaburg - Director
Appointment date: 30 May 2016
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 30 May 2016
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