General information
New Balance New Zealand Limited
Type: NZ Limited Company (Ltd)9429038013508
New Zealand Business Number
872582
Company Number
Registered
Company Status
F371220 - Footwear Wholesaling
Industry classification codes with description
New Balance New Zealand Limited (issued an NZ business number of 9429038013508) was registered on 12 Sep 1997. 8 addresess are currently in use by the company: 16 College Hill, Freemans Bay, Auckland, 1011 (type: postal, office). 20 Beaumont Street, Auckland Central, Auckland had been their registered address, up to 09 Jun 2023. 1330257 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1330257 shares (100% of shares), namely:
New Balance Intermediate, Inc (an other) located at Boston, Massachusetts postcode 02135. "Footwear wholesaling" (ANZSIC F371220) is the classification the Australian Bureau of Statistics issued to New Balance New Zealand Limited. Businesscheck's information was last updated on 30 Jan 2025.
| Current address | Type | Used since |
|---|---|---|
| 20 Beaumont Street, Auckland Central, Auckland, 1010 | Physical | 04 Mar 2011 |
| 20 Beaumont Street, Auckland Central, Auckland, 1010 | Office & postal & delivery | 11 Feb 2020 |
| 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & service | 09 Jun 2023 |
| 16 College Hill, Freemans Bay, Auckland, 1011 | Postal & office & delivery | 16 Feb 2024 |
Contact info
64 9 93545411
Phone (NZ Contact)
61 3 95825536
Phone (HO Contact)
viktoria.filimonova@newbalance.com
Email (CFO Contact)
shiv.kumar@newbalance.com
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.newbalance.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Davis
Newton, Massachusetts,
Address used since 12 Sep 1997
Newton, Massachusetts, MA02458
Address used since 12 Jun 2017 |
Director | 12 Sep 1997 - current |
|
Anne Davis
Newton, Massachusetts,
Address used since 12 Sep 1997
Newton, Massachusetts, MA02458
Address used since 12 Jun 2017 |
Director | 12 Sep 1997 - current |
|
Darren Charles Tucker
196 Albert Road, South Melbourne, Vic, 3205
Address used since 01 Apr 2020
Cheltenham, Vic, 3192
Address used since 01 Jan 1970 |
Director | 01 Apr 2020 - current |
|
Ricky Bryan Knight
Cheltenham, Vic, 3192
Address used since 01 Jan 1970
Cheltenham, Vic, 3192
Address used since 01 Jan 1970
Williamstown, Victoria, 3016
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - 01 Apr 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 16 College Hill, Freemans Bay, Auckland, 1011 | Postal & office & delivery | 16 Feb 2024 |
Principal place of activity
| 20 Beaumont Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 20 Beaumont Street, Auckland Central, Auckland, 1010 | Registered & service | 04 Mar 2011 - 09 Jun 2023 |
| Level 1, 30-40 Enfield Street, Mt Eden, Auckland | Physical | 07 Mar 2003 - 04 Mar 2011 |
| Level 1, 30-40 Enfield Street, Mt Eden, Auckland | Registered | 11 Apr 2002 - 04 Mar 2011 |
| Level 3, 135 Broadway, Newmarket, Auckland | Physical | 03 Mar 2001 - 07 Mar 2003 |
| Level 5, Elders House, 60 Khyber Pass Road, Auckland | Physical | 03 Mar 2001 - 03 Mar 2001 |
| C/- Bdo Hogg Young, 13th Floor, Quay Tower, 29 Customs Street West, Auckland | Registered | 11 Apr 2000 - 11 Apr 2002 |
| C/- Bdo Hogg Young, 13th Floor, Quay Tower, 29 Customs Street West, Auckland | Physical | 11 Mar 1998 - 03 Mar 2001 |
| C/- Bdo Hogg Young, 13th Floor, Quay Tower, 29 Customs Street West, Auckland | Registered | 23 Dec 1997 - 11 Apr 2000 |
Financial Data
Financial info
1330257
Total number of Shares
February
Annual return filing month
December
Financial report filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1330257
| Shareholder Name | Address | Period |
|---|---|---|
|
New Balance Intermediate, Inc Other (Other) |
Boston, Massachusetts 02135 |
27 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Balance Holding (u.k.) Limited Other |
22 Dec 2015 - 27 Oct 2020 | |
|
New Balance Inc Other |
16 Apr 2004 - 22 Dec 2015 | |
|
Null - New Balance Inc Other |
16 Apr 2004 - 22 Dec 2015 |
Ultimate Holding Company
| Effective Date | 09 Sep 2020 |
| Name | New Balance Holding, Inc. |
| Type | Domestic Profit Corporation |
| Ultimate Holding Company Number | 43552782 |
| Country of origin | US |
Location
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|
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|
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|
Friendly Craft Limited 80 Beaumont Street |
|
Colac Bay Limited 9b Brickfield Way |
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