New Growth Custodians B Limited, a registered company, was started on 06 Jul 2017. 9429046232526 is the NZ business number it was issued. "Management services nec" (ANZSIC M696297) is how the company is classified. The company has been supervised by 3 directors: Graeme Charles Olding - an active director whose contract started on 19 Dec 2023,
William Brian Michael Hale - an active director whose contract started on 19 Dec 2023,
Arthur William Young - an inactive director whose contract started on 06 Jul 2017 and was terminated on 19 Dec 2023.
Updated on 30 Mar 2024, our data contains detailed information about 1 address: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
New Growth Custodians B Limited had been using Level 1, 3 Owens Road, Newmarket, Auckland as their physical address until 29 Apr 2022.
A single entity controls all company shares (exactly 1 share) - Landmark Limited - located at 1023, Auckland.
Previous address
Address: Level 1, 3 Owens Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 06 Jul 2017 to 29 Apr 2022
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Landmark Limited Shareholder NZBN: 9429042361176 |
Auckland 1149 New Zealand |
06 Jul 2017 - |
Ultimate Holding Company
Graeme Charles Olding - Director
Appointment date: 19 Dec 2023
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 19 Dec 2023
William Brian Michael Hale - Director
Appointment date: 19 Dec 2023
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 19 Dec 2023
Arthur William Young - Director (Inactive)
Appointment date: 06 Jul 2017
Termination date: 19 Dec 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 06 Jul 2017
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