General information
New New New Limited
Type: NZ Limited Company (Ltd)9429041342480
New Zealand Business Number
5407461
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
114627259
GST Number
C121210 - Beer Mfg
Industry classification codes with description
New New New Limited (NZBN 9429041342480) was started on 28 Jul 2014. 5 addresess are in use by the company: 218 Crawford Street, Dunedin Central, Dunedin, 9016 (type: delivery, postal). New New New Limited used other aliases, namely: Asia Pacific Hoperations Limited from 28 Jul 2014 to 07 Apr 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Southern Capital Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. "Beer mfg" (ANZSIC C121210) is the category the ABS issued New New New Limited. Businesscheck's data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 212 Crawford Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 28 Jul 2014 |
| Po Box 851, Dunedin, Dunedin, 9054 | Postal | 11 Oct 2019 |
| 212 Crawford Street, Dunedin Central, Dunedin, 9016 | Office | 11 Oct 2019 |
| 218 Crawford Street, Dunedin Central, Dunedin, 9016 | Delivery | 02 Sep 2020 |
Contact info
64 3 3956445
Phone (Phone)
smckinlay@scap.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
ian@newnewnew.nz
Email
newnewnew.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Peter Mckinlay
Dunedin Central, Dunedin, 9016
Address used since 03 Jul 2015 |
Director | 28 Jul 2014 - current |
|
Stuart David Mckinlay
Maori Hill, Dunedin, 9010
Address used since 25 Sep 2014 |
Director | 25 Sep 2014 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 218 Crawford Street, Dunedin Central, Dunedin, 9016 | Delivery | 02 Sep 2020 |
Principal place of activity
| 212 Crawford Street , Dunedin Central , Dunedin , 9016 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Capital Limited Shareholder NZBN: 9429036775439 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
25 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckinlay, Ian Peter Director |
Tainui Dunedin 9013 |
28 Jul 2014 - 12 Jan 2023 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Southern Capital Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1161378 |
| Country of origin | NZ |
Location
Companies nearby
 |
Quality Power Limited 212 Crawford Street |
|
Kawatiri Energy Limited Level 2 |
|
Southern Capital Limited 212 Crawford Street |
|
Eastern Molluscs Limited 212 Crawford Street |
|
Reptiles Dunedin Limited 229 Crawford Street |
Similar companies
|
Green Man Brewery Limited 16 Sawyers Arms Road |
|
Lake & Wood Brew Company Limited 45b Centennial Avenue |
|
Queenstown Brewers Limited 42 Riverside Road |
|
D B South Island Brewery Limited Sheffield Street |
|
Positive Energy Solutions Limited 479 Marshs Road |
|
The B Lab Limited 12 Crosby Street |