General information
New Era Holdings Limited
Type: NZ Limited Company (Ltd)9429036052509
New Zealand Business Number
1288477
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
New Era Holdings Limited (issued an NZBN of 9429036052509) was started on 02 Apr 2003. 5 addresess are in use by the company: Suite 2, Level 4, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: postal, office). Level 10, Q & V Building, 203 Queen Street, Auckland had been their registered address, until 06 Jul 2016. New Era Holdings Limited used other names, namely: New Era Holdings Limited from 02 Apr 2003 to 29 Apr 2015. 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1200 shares (100 per cent of shares), namely:
New Era Nz Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. Businesscheck's database was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, Level 4, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered | 06 Jul 2016 |
| Suite 2, Level 4, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Physical & service | 31 May 2017 |
| Suite 2, Level 4, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Postal & office & delivery | 10 Jul 2020 |
Contact info
64 0800 438428
Phone (Phone)
accounts@newerait.co.nz
Email
accounts.nz@neweratech.com
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@neweratech.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@neweratech.co.nz
Email
www.newerait.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Peter Grogan
East Melbourne, Victoria, 3051
Address used since 01 Jan 1970
Glen Iris, Victoria, 3146
Address used since 27 Oct 2011
North Melbourne, Victoria, 3051
Address used since 01 Jan 1970
North Melbourne, Victoria, 3051
Address used since 01 Jan 1970 |
Director | 27 Oct 2011 - current |
|
Joe Ewart
Apartment 10h, New York, NY 10019
Address used since 27 Oct 2011 |
Director | 27 Oct 2011 - current |
|
Anthony Donald Church
Westmere, Auckland, 1022
Address used since 07 Jun 2008 |
Director | 02 Apr 2003 - 31 Dec 2013 |
|
Barrie James Lambert
Hampton, Victoria, 3188
Address used since 27 Oct 2011 |
Director | 27 Oct 2011 - 30 Oct 2012 |
|
Janet Elizabeth Radford
Mount Albert, Auckland, 1025
Address used since 10 Jun 2010 |
Director | 02 Apr 2003 - 27 Oct 2011 |
|
William Ian Lindsay
Mount Albert, Auckland, 1025
Address used since 10 Jun 2010 |
Director | 02 Apr 2003 - 27 Oct 2011 |
Addresses
Principal place of activity
| Suite 2, Level 4 , 27 Gillies Avenue , Newmarket, Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, Q & V Building, 203 Queen Street, Auckland, 1010 | Registered | 04 Jul 2012 - 06 Jul 2016 |
| Level 10, Q & V Building, 203 Queen Street, Auckland, 1010 | Physical | 04 Jul 2012 - 31 May 2017 |
| C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland | Registered & physical | 07 Oct 2005 - 04 Jul 2012 |
| Level 6, 369 Queen Street, Auckland | Physical & registered | 02 Apr 2003 - 07 Oct 2005 |
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
December
Financial report filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
New Era NZ Holdings Limited Shareholder NZBN: 9429041728581 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
25 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindsay, William Ian Individual |
Mt Albert Auckland |
02 Apr 2003 - 16 Dec 2011 |
|
Radford, Janet Elizabeth Individual |
Mt Albert Auckland |
02 Apr 2003 - 16 Dec 2011 |
|
Strachan, Gregory Individual |
Northcote Point North Shore, Auckland |
28 Jun 2006 - 16 Dec 2011 |
|
Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 Entity |
02 Apr 2003 - 05 Jul 2005 | |
|
Lp Trust Co Limited Shareholder NZBN: 9429033978970 Company Number: 1844011 Entity |
28 Sep 2011 - 16 Dec 2011 | |
|
Digital Architecture Limited Shareholder NZBN: 9429037321451 Company Number: 1023161 Entity |
02 Apr 2003 - 16 Dec 2011 | |
|
Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 Entity |
02 Apr 2003 - 05 Jul 2005 | |
|
Digital Architecture Limited Shareholder NZBN: 9429037321451 Company Number: 1023161 Entity |
02 Apr 2003 - 16 Dec 2011 | |
|
Lp Trust Co Limited Shareholder NZBN: 9429033978970 Company Number: 1844011 Entity |
28 Sep 2011 - 16 Dec 2011 | |
|
Null - Editure Limited Other |
16 Dec 2011 - 25 Jun 2015 | |
|
Editure Limited Other |
16 Dec 2011 - 25 Jun 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | New Era NZ Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5690768 |
| Country of origin | NZ |
Location
Companies nearby
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Whenuapai Drop Zone Limited Suite G3, 27 Gillies Avenue |
|
Sandman Lodge Auckland Limited Suite G3, 27 Gillies Avenue |
|
Pinnacle Life Limited Level 2, Gillies Avenue Office Park |
|
Natural Source New Zealand Limited Suite G1, 27 Gillies Avenue |
|
Travoliday Limited Suite G3, 27 Gillies Avenue |