General information

New Age Building Limited

Type: NZ Limited Company (Ltd)
9429030052024
New Zealand Business Number
4661859
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

New Age Building Limited (New Zealand Business Number 9429030052024) was registered on 03 Oct 2013. 2 addresses are currently in use by the company: Unit 4, 1215 Kaipaki Road, Rd 3, Cambridge, 3495 (type: physical, registered). 910 Victoria Street, Hamilton Central, Hamilton had been their registered address, up to 20 May 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Morgan, Melissa (an individual) located at Hillcrest, Hamilton postcode 3216. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Morgan, Jared Walter (an individual) - located at Hillcrest, Hamilton. "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued New Age Building Limited. The Businesscheck data was updated on 11 Mar 2024.

Current address Type Used since
Unit 4, 1215 Kaipaki Road, Rd 3, Cambridge, 3495 Physical & registered & service 20 May 2022
Directors
Name and Address Role Period
Jared Walter Morgan
Hillcrest, Hamilton, 3216
Address used since 23 Apr 2021
Dinsdale, Hamilton, 3204
Address used since 03 Oct 2013
Director 03 Oct 2013 - current
Thomas Craig Bird
Glenview, Hamilton, 3206
Address used since 03 Oct 2013
Director 03 Oct 2013 - 12 Jun 2014
Addresses
Previous address Type Period
910 Victoria Street, Hamilton Central, Hamilton, 3204 Registered & physical 04 May 2021 - 20 May 2022
31 White Street, Fenton Park, Rotorua, 3010 Physical & registered 31 Oct 2014 - 04 May 2021
298 Alexandra Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 03 Oct 2013 - 31 Oct 2014
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Morgan, Melissa
Individual
Hillcrest
Hamilton
3216
28 Jul 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Morgan, Jared Walter
Individual
Hillcrest
Hamilton
3216
03 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Bird, Thomas Craig
Individual
Glenview
Hamilton
3206
03 Oct 2013 - 28 Jul 2014
Location
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