General information
New Age Investment Property Limited
Type: NZ Limited Company (Ltd)9429035744146
New Zealand Business Number
1409568
Company Number
Registered
Company Status
New Age Investment Property Limited (issued an NZ business number of 9429035744146) was started on 29 Sep 2003. 2 addresses are currently in use by the company: 34 Norrie Avenue, Raglan, Raglan, 3225 (type: registered, physical). 400 Ponga Road, Papakura had been their physical address, until 12 Dec 2017. New Age Investment Property Limited used other names, namely: Swg Investments Limited from 29 Sep 2003 to 26 May 2004. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
New Age Holdings Limited (an entity) located at Raglan, Raglan postcode 3225. Businesscheck's database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Norrie Avenue, Raglan, Raglan, 3225 | Registered & physical & service | 12 Dec 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Lawrance Gummer
Raglan, Raglan, 3225
Address used since 04 Dec 2017
Rd 4, Papakura, 2584
Address used since 10 Dec 2014 |
Director | 29 Sep 2003 - current |
|
Glenis Violet Gummer
Raglan, Raglan, 3225
Address used since 04 Dec 2017
Rd 4, Papakura, 2584
Address used since 10 Dec 2014 |
Director | 29 Sep 2003 - current |
|
Stephen William Gummer
Brisbane, Sherwood, Qld 4076, Australia,
Address used since 29 Sep 2003 |
Director | 29 Sep 2003 - 01 Nov 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 400 Ponga Road, Papakura | Physical & registered | 25 Aug 2006 - 12 Dec 2017 |
| 14 Tampin Road, Manurewa, Auckland 1702 | Registered & physical | 29 Sep 2003 - 25 Aug 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 |
|---|---|---|
|
New Age Holdings Limited Shareholder NZBN: 9429035742616 Entity (NZ Limited Company) |
Raglan Raglan 3225 |
31 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gummer, Stephen William Individual |
Brisbane, Sherwood Qld 4076, Australia |
29 Sep 2003 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 03 Dec 2017 |
| Name | New Age Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1410549 |
| Country of origin | NZ |
| Address |
34 Norrie Avenue Raglan Raglan 3225 |
Location
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