General information
New Age Holdings Limited
Type: NZ Limited Company (Ltd)9429035742616
New Zealand Business Number
1410549
Company Number
Registered
Company Status
New Age Holdings Limited (New Zealand Business Number 9429035742616) was launched on 30 Sep 2003. 2 addresses are in use by the company: 34 Norrie Avenue, Raglan, Raglan, 3225 (type: registered, physical). 400 Ponga Road, Papakura, Auckland had been their physical address, until 08 Nov 2017. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100 per cent of shares), namely:
Gummer, Stephen Lawrence (an individual) located at Raglan, Raglan postcode 3225,
Gummer, Glenis Violet (an individual) located at Raglan, Raglan postcode 3225. The Businesscheck database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Norrie Avenue, Raglan, Raglan, 3225 | Registered & physical & service | 08 Nov 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glenis Violet Gummer
Rd 4, Papakura, 2584
Address used since 10 Dec 2014
Raglan, Raglan, 3225
Address used since 28 Nov 2017 |
Director | 30 Sep 2003 - current |
|
Stephen Lawrence Gummer
Rd 4, Papakura, 2584
Address used since 10 Dec 2014
Raglan, Raglan, 3225
Address used since 28 Nov 2017 |
Director | 30 Sep 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 400 Ponga Road, Papakura, Auckland | Physical & registered | 13 Oct 2006 - 08 Nov 2017 |
| 14 Tampin Road, Manurewa, Auckland 1702 | Physical & registered | 30 Sep 2003 - 13 Oct 2006 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gummer, Stephen Lawrence Individual |
Raglan Raglan 3225 |
30 Sep 2003 - current |
|
Gummer, Glenis Violet Individual |
Raglan Raglan 3225 |
30 Sep 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Renton, Paula Maree Individual |
Eden Terrace Auckland 1010 |
21 Oct 2004 - 18 Jan 2019 |
Location
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