General information

New Shoots Publishing Limited

Type: NZ Limited Company (Ltd)
9429042370352
New Zealand Business Number
6001711
Company Number
Registered
Company Status
P801010 - P801010 Kindergarten, Pre-school Operation - Except Child Minding Centre
Industry classification codes with description

New Shoots Publishing Limited (issued a business number of 9429042370352) was registered on 30 May 2016. 1 address is in use by the company: 14-22 Triton Drive, Rosedale, Auckland, 0632 (type: physical, registered). 14-22 Unit H Triton Drive Albany, Auckland had been their physical address, up to 28 Apr 2017. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Seaburg Trustee Limited (an entity) located at Rosedale, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
New Shoots Limited (an entity) - located at Albany, North Shore City. "P801010 Kindergarten, pre-school operation - except child minding centre" (ANZSIC P801010) is the category the Australian Bureau of Statistics issued New Shoots Publishing Limited. Businesscheck's database was last updated on 30 Sep 2020.

Current address Type Used since
14-22 Triton Drive, Rosedale, Auckland, 0632 Physical & registered 28 Apr 2017
Directors
Name and Address Role Period
Michelle Jane Pratt
Papamoa Beach, Papamoa, 3118
Address used since 21 Apr 2020
Birkenhead, Auckland, 0626
Address used since 10 Aug 2016
Papamoa Beach, Papamoa, 3118
Address used since 12 Jun 2020
Director 30 May 2016 - current
Nicola Ann Prendergast
Papamoa Beach, Papamoa, 3118
Address used since 30 May 2016
Director 30 May 2016 - current
Arvid Herbert Seaburg
Stanley Point, Auckland, 0624
Address used since 30 May 2016
Director 30 May 2016 - current
Kelly Maree Helen Seaburg
Stanley Point, Auckland, 0624
Address used since 30 May 2016
Director 30 May 2016 - current
Addresses
Previous address Type Period
14-22 Unit H Triton Drive Albany, Auckland, 0632 Physical & registered 30 May 2016 - 28 Apr 2017
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
30 Apr 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Seaburg Trustee Limited
Shareholder NZBN: 9429032542080
Entity (NZ Limited Company)
Rosedale
Auckland
0632
21 Apr 2017 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
New Shoots Limited
Shareholder NZBN: 9429031407731
Entity (NZ Limited Company)
Albany
North Shore City
0632
21 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
New Shoots Limited
Shareholder NZBN: 9429031407731
Company Number: 3075491
Entity
30 May 2016 - 21 Apr 2017
Seaburg Trustee Limited
Shareholder NZBN: 9429032542080
Company Number: 2176804
Entity
30 May 2016 - 21 Apr 2017
Location
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