New Era Technology Uc Limited (issued a New Zealand Business Number of 9429037542405) was incorporated on 12 Jul 1999. 8 addresess are currently in use by the company: Level 4, 27 Gillies Ave, Newmarket, Auckland, 1023 (type: delivery, physical). Ground Floor, 22 Viaduct Harbour Avenue, Auckland Central, Auckland had been their physical address, up to 13 Feb 2020. New Era Technology Uc Limited used other aliases, namely: Asnet Technologies Limited from 12 Jul 1999 to 17 May 2021. 120000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120000 shares (100 per cent of shares), namely:
New Era Holdings Limited (an entity) located at 27 Gillies Avenue, Newmarket, Auckland postcode 1023. The Businesscheck information was updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 4, 27 Gillies Ave, Newmarket, Auckland, 1023 | Office & postal & other (Address For Share Register) & records & shareregister | 04 Feb 2020 |
Level 4, 27 Gillies Ave, Newmarket, Auckland, 1023 | Physical & registered & service | 13 Feb 2020 |
Level 4, 27 Gillies Ave, Newmarket, Auckland, 1023 | Delivery | 07 Mar 2023 |
Name and Address | Role | Period |
---|---|---|
Nicholas Peter Grogan
Glen Iris, Victoria, 3146
Address used since 27 Feb 2024
East Melbourne, Victoria, 3002
Address used since 01 Jan 1970
Glen Iris, Victoria, 3146
Address used since 29 Mar 2019 |
Director | 29 Mar 2019 - current |
Joseph Ewart
40 Central Park South, New York, 10019
Address used since 29 Mar 2019 |
Director | 29 Mar 2019 - current |
Eric Greenop
Greenhithe, North Shore City, 0632
Address used since 31 Mar 2011 |
Director | 31 Mar 2011 - 29 Mar 2019 |
Maria Cecilia Greenop
Greenhithe, North Shore City, 0632
Address used since 31 Mar 2011 |
Director | 31 Mar 2011 - 21 May 2013 |
Stephen Kenneth Richard Harrington
Karori, 6012
Address used since 12 Jul 1999 |
Director | 12 Jul 1999 - 14 Apr 2011 |
Christopher John Stewart
Papakura, Auckland, 2113
Address used since 12 Jul 1999 |
Director | 12 Jul 1999 - 14 Apr 2011 |
James Bruce Kerse
Seatoun,
Address used since 12 Jul 1999 |
Director | 12 Jul 1999 - 30 Apr 2005 |
Suite 18, 191 Queen Street , Auckland Central , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
Ground Floor, 22 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered | 20 Dec 2016 - 13 Feb 2020 |
Level 18, 191 Queen Street, Auckland, 1010 | Physical | 11 Feb 2015 - 20 Dec 2016 |
Level 18, 191 Queen Street, Auckland, 1010 | Registered | 18 Feb 2013 - 20 Dec 2016 |
Level 18, 191 Queen Street, Auckland, 1010 | Physical | 12 Feb 2013 - 11 Feb 2015 |
Level 5, 8-10 Whitaker Place, Grafton Auckland, 1010 | Registered | 06 Jul 2011 - 18 Feb 2013 |
Level 5, 8-10 Whitaker Place, Grafton Auckland, 1010 | Physical | 06 Jul 2011 - 12 Feb 2013 |
Level 4, 119 -123 Featherston Street, Wellington | Registered | 27 Feb 2004 - 06 Jul 2011 |
Level 4, 119-123 Featherston St, Wellington | Physical | 27 Feb 2004 - 06 Jul 2011 |
Level 14, 45 Johnston Street, Wellington | Registered | 12 Apr 2000 - 27 Feb 2004 |
Level 14, 45 Johnston Street, Wellington | Physical | 12 Jul 1999 - 27 Feb 2004 |
Shareholder Name | Address | Period |
---|---|---|
New Era Holdings Limited Shareholder NZBN: 9429036052509 Entity (NZ Limited Company) |
27 Gillies Avenue Newmarket, Auckland 1023 |
29 Mar 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Stewart, Chris Individual |
Auckland |
15 Jun 2007 - 08 Apr 2011 |
Asnet Limited Shareholder NZBN: 9429039100757 Company Number: 509429 Entity |
09 Mar 2007 - 09 Mar 2007 | |
Greenop, Maria Cecilia Individual |
Greenhithe North Shore City 0632 |
08 Apr 2011 - 29 Mar 2019 |
Blundell, Timothy Paul Individual |
Karori Wellington 6012 |
19 Mar 2007 - 08 Apr 2011 |
Amihan Holdings Limited Shareholder NZBN: 9429030517424 Company Number: 4005058 Entity |
28 Sep 2012 - 13 Jul 2017 | |
Stewart, Mary Individual |
Auckland |
15 Jun 2007 - 08 Apr 2011 |
Fastco Trustees Limited Shareholder NZBN: 9429037363659 Company Number: 1015496 Entity |
15 Jun 2007 - 08 Apr 2011 | |
Greenop Trustees Limited Shareholder NZBN: 9429034802113 Company Number: 1627164 Entity |
Albany Auckland |
13 Jul 2017 - 29 Mar 2019 |
Greenop Trustees Limited Shareholder NZBN: 9429034802113 Company Number: 1627164 Entity |
Albany Auckland |
13 Jul 2017 - 29 Mar 2019 |
Kerse, James Bruce Individual |
Seatoun |
12 Jul 1999 - 01 Jun 2005 |
Blundell, Timothy Paul Individual |
Karori Wellington 6012 |
19 Mar 2007 - 08 Apr 2011 |
Stewart, Chris Individual |
Auckland |
12 Jul 1999 - 08 Apr 2011 |
Smith, Sherrilyn Mary Individual |
Plimmerton Wellington |
19 Mar 2007 - 08 Apr 2011 |
Asnet Limited Shareholder NZBN: 9429039100757 Company Number: 509429 Entity |
09 Mar 2007 - 09 Mar 2007 | |
Smith, Mathew Individual |
Plimmerton Wellington |
19 Mar 2007 - 08 Apr 2011 |
Asnet Custodian Limited Shareholder NZBN: 9429034803257 Company Number: 1627008 Entity |
01 Jun 2005 - 21 Feb 2006 | |
Asnet Limited Shareholder NZBN: 9429039100757 Company Number: 509429 Entity |
12 Jul 1999 - 12 Mar 2007 | |
Asnet Limited Shareholder NZBN: 9429039100757 Company Number: 509429 Entity |
12 Jul 1999 - 12 Mar 2007 | |
Greenop, Eric Individual |
Greenhithe North Shore City 0632 |
08 Apr 2011 - 29 Mar 2019 |
Harrington, Steven Kenneth Richard Individual |
Karori Wellington 6012 |
19 Mar 2007 - 08 Apr 2011 |
Hansen, Denise Individual |
Tauranga |
12 Jul 1999 - 08 Apr 2011 |
Amihan Holdings Limited Shareholder NZBN: 9429030517424 Company Number: 4005058 Entity |
28 Sep 2012 - 13 Jul 2017 | |
Fastco Trustees Limited Shareholder NZBN: 9429037363659 Company Number: 1015496 Entity |
15 Jun 2007 - 08 Apr 2011 | |
Asnet Custodian Limited Shareholder NZBN: 9429034803257 Company Number: 1627008 Entity |
01 Jun 2005 - 21 Feb 2006 |
Effective Date | 28 Mar 2019 |
Name | New Era Technology, Inc |
Type | Company |
Country of origin | US |
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