New Age Advertising Limited
Type: NZ Limited Company (Ltd)New Age Advertising Limited (New Zealand Business Number 9429035085669) was incorporated on 11 Nov 2004. 2 addresses are in use by the company: 8 Telford Ave, Balmoral, Auckland (type: registered, physical). 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 999 shares (99.9 per cent of shares), namely:
Callac Trustee Limited (an entity) located at Mount Eden, Auckland postcode 1041,
Greenslade Trustee Limited (an entity) located at Balmoral, Auckland postcode 1041,
Greenslade, Jesse Jaie (a director) located at Greenhithe, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Greenslade, Jesse Jaie (a director) - located at Greenhithe, Auckland. The Businesscheck data was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Telford Ave, Balmoral, Auckland | Registered & physical & service | 11 Nov 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
Jesse Jaie Greenslade
Greenhithe, Auckland, 0632
Address used since 11 May 2016 |
Director | 11 May 2016 - current |
|
Robin Greenslade
Dairy Flat, Dairy Flat, 0632
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Paul Dean Grey
Greenhithe, Auckland, 0632
Address used since 11 May 2016 |
Director | 11 May 2016 - 23 Sep 2016 |
|
Robin Greenslade
Dairy Flat, Dairy Flat, 0632
Address used since 11 May 2016 |
Director | 11 Nov 2004 - 19 Sep 2016 |
|
Alistair Craig
Balmoral, Auckland,
Address used since 11 Nov 2004 |
Director | 11 Nov 2004 - 15 Jan 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Callac Trustee Limited Shareholder NZBN: 9429031117388 Entity (NZ Limited Company) |
Mount Eden Auckland 1041 |
29 Mar 2022 - current |
|
Greenslade Trustee Limited Shareholder NZBN: 9429041963227 Entity (NZ Limited Company) |
Balmoral Auckland 1041 |
06 Oct 2016 - current |
|
Greenslade, Jesse Jaie Director |
Greenhithe Auckland 0632 |
06 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenslade, Jesse Jaie Director |
Greenhithe Auckland 0632 |
06 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig, Alistair Individual |
Balmoral Auckland |
11 Nov 2004 - 05 Jun 2014 |
|
Robin Greenslade & Jesse Greenslade Other |
11 Nov 2004 - 06 Oct 2016 | |
|
Greenslade, Robin Individual |
Mairangi Bay Auckland |
11 Nov 2004 - 06 Oct 2016 |
|
Helistar Trading Trust Limited Shareholder NZBN: 9429037805524 Company Number: 916001 Entity |
18 Mar 2012 - 05 Jun 2014 | |
|
Helistar Trading Trust Limited Shareholder NZBN: 9429037805524 Company Number: 916001 Entity |
18 Mar 2012 - 05 Jun 2014 | |
|
Helistar Holdings Limited Shareholder NZBN: 9429038972669 Company Number: 551346 Entity |
11 Nov 2004 - 18 Mar 2012 | |
|
Helistar Holdings Limited Shareholder NZBN: 9429038972669 Company Number: 551346 Entity |
11 Nov 2004 - 18 Mar 2012 | |
|
Null - Robin Greenslade & Jesse Greenslade Other |
11 Nov 2004 - 06 Oct 2016 |
 |
Bassano Chiropractic & Imaging Limited 8 Telford Ave |
|
Mortgage Scene Limited 8 Telford Ave |
|
Container Traders Limited 8 Telford Ave |
|
Craigland Properties Limited 8 Telford Ave |
|
C & D Lockie Limited 8 Telford Avenue |
|
Commart Limited 8 Telford Ave |