General information

New Limited

Type: NZ Limited Company (Ltd)
9429038922572
New Zealand Business Number
563750
Company Number
Registered
Company Status
F373970 - Wholesale Trade Nec
Industry classification codes with description

New Limited (NZBN 9429038922572) was registered on 22 Oct 1992. 2 addresses are currently in use by the company: 234 Havelock Street, Ashburton, Ashburton, 7700 (type: physical, registered). 238 Barrington Street, Spreydon, Christchurch had been their physical address, up until 15 Mar 2018. New Limited used other names, namely: Auto Gates Limited from 15 Sep 2003 to 03 Mar 2017, Automatic Gate Opening Systems Limited (22 Oct 1992 to 15 Sep 2003). 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5 shares (5 per cent of shares), namely:
Hudson, Stephen Bruce (an individual) located at Rd 3, Albany postcode 0793. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Hudson, Janice Margaret (an individual) - located at Rd 3, Albany. Moving on to the third group of shareholders, share allocation (90 shares, 90%) belongs to 1 entity, namely:
Valve Supplies Nz Ltd, located at Rd 3, Albany (an other). "Wholesale trade nec" (business classification F373970) is the classification the ABS issued New Limited. The Businesscheck database was updated on 29 Feb 2024.

Current address Type Used since
234 Havelock Street, Ashburton, Ashburton, 7700 Physical & registered & service 15 Mar 2018
Contact info
64 3 3078629
Phone (Phone)
ashburton@sba.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Stephen Bruce Hudson
Rd 3, Albany, 0793
Address used since 27 Oct 2009
Director 22 Oct 1992 - current
Janice Margaret Hudson
Rd 3, Albany, 0793
Address used since 27 Oct 2009
Director 01 Jun 1994 - current
Addresses
Previous address Type Period
238 Barrington Street, Spreydon, Christchurch, 8024 Physical & registered 16 Oct 2017 - 15 Mar 2018
Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 Registered & physical 04 Feb 2016 - 16 Oct 2017
Level 2, 330 High Street, Hutt Central, Lower Hutt, 5010 Physical & registered 21 Jul 2011 - 04 Feb 2016
Terence Bartlett Chartered Accountants, Cnr King Cres & Bloomfield Tce, Lower Hutt Registered 03 Nov 2009 - 21 Jul 2011
Terence Bartlett Chartered Accountants, Cnr Kings Cres & Bloomfield Tce, Lower Hutt Physical 03 Nov 2009 - 21 Jul 2011
391-43 Cnr Kings Cres & Bloomfield Tce, Lower Hutt Physical & registered 21 Jul 2009 - 03 Nov 2009
Terence Bartlett, Chartered Accountant, 8 Raroa Road, Lower Hutt Registered & physical 23 Aug 2006 - 21 Jul 2009
Terence Bartlett, Chartered Accountants, 73-75 Queens Drive, Lower Hutt Physical 15 Nov 2000 - 23 Aug 2006
Bartlett, Chartered Accountants, 73-75 Queens Drive, Lower Hutt Physical 15 Nov 2000 - 15 Nov 2000
Terracne Bartlett, Charetered Accountants, 73-75 Queens Drive, Lower Hutt Physical 04 Nov 1998 - 04 Nov 1998
67 Arawhata Street,, Porirua,, Wellington. Registered 30 Jun 1993 - 23 Aug 2006
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Hudson, Stephen Bruce
Individual
Rd 3
Albany
0793
22 Oct 1992 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Hudson, Janice Margaret
Individual
Rd 3
Albany
0793
02 Oct 2003 - current
Shares Allocation #3 Number of Shares: 90
Shareholder Name Address Period
Valve Supplies NZ Ltd
Other (Other)
Rd 3
Albany
0793
22 Oct 1992 - current

Ultimate Holding Company
Effective Date 05 Oct 2016
Name Valve Supplies (nz) Limited
Type Ltd
Ultimate Holding Company Number 486917
Country of origin NZ
Address Level 1, 8 Raroa Road
Hutt Central
Lower Hutt 5010
Location
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