General information

Newage NZ Aus Limited

Type: NZ Limited Company (Ltd)
9429037500122
New Zealand Business Number
975977
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Newage Nz Aus Limited (issued a New Zealand Business Number of 9429037500122) was started on 23 Aug 1999. 2 addresses are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, until 28 Apr 2021. Newage Nz Aus Limited used other names, namely: Morinda New Zealand Limited from 02 Apr 2012 to 23 Jun 2021, Morinda Limited (30 Mar 2012 to 02 Apr 2012) and Tahitian Noni International N Z Limited (12 Feb 2003 - 30 Mar 2012). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Partnerco International Llc (an other) located at Provo, Utah postcode 84604. Businesscheck's data was updated on 20 Mar 2024.

Current address Type Used since
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical & service 28 Apr 2021
Contact info
64 800 443064
Phone (Phone)
ausupport@newage.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.morinda.com/en_nz
Website
www.newage.com
Website
Directors
Name and Address Role Period
Tyler Brinton Jones Director 07 Mar 2022 - current
Dave Edison Smith Director 07 Mar 2022 - current
Kim Maree Fowler
Federal, Nsw, 2480
Address used since 16 Dec 2022
Director 16 Dec 2022 - current
Fredrick Wayne Bolingbroke Director 07 Mar 2022 - 22 Dec 2022
Paula Elizabeth Morris
3926 Pacific Highway, Loganholme Qld, 4129
Address used since 01 Jan 1970
Bli Bli Qld, 4560
Address used since 12 Jul 2022
Director 12 Jul 2022 - 22 Dec 2022
Sarah Jane O'shea
Redland Bay Queensland, 4165
Address used since 12 Mar 2021
Redland Bay Queensland, 4165
Address used since 01 Jan 1970
Redland Bay Queensland, 4165
Address used since 01 May 2015
Redland Bay Queensland, 4165
Address used since 01 Jan 1970
Director 01 May 2015 - 12 Jul 2022
Brent David Willis
Denver, 80211
Address used since 21 Dec 2018
Director 21 Dec 2018 - 10 Jan 2022
Kerry Orlo Asay
Provo, Utah, 84604
Address used since 04 Apr 2016
Director 23 Aug 1999 - 21 Dec 2018
John Jared Wadsworth
Provo Utah 84604,
Address used since 11 Dec 2007
Director 23 Aug 1999 - 01 Jan 2016
Stephen Paul Story
Provo Utah 84604,
Address used since 11 Dec 2007
Director 23 Aug 1999 - 05 May 2015
Kelvin Dee Olsen
Provo Utah 84604,
Address used since 25 Jan 2008
Director 23 Aug 1999 - 05 May 2015
Kim Sessions Asay
Provo Utah 84604,
Address used since 11 Dec 2007
Director 23 Aug 1999 - 05 May 2015
Kurt Anthony Girdler
Raumati Beach,
Address used since 23 Aug 1999
Director 23 Aug 1999 - 23 Aug 1999
Addresses
Principal place of activity
Level 1, 5 William Laurie Place , Albany , Auckland , 0632
Previous address Type Period
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 24 Mar 2017 - 28 Apr 2021
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 12 Apr 2016 - 24 Mar 2017
125 Fanshawe Street, Auckland, 1010 Physical & registered 09 Mar 2016 - 12 Apr 2016
Level 4, 152 Fanshawe Street, Auckland, 1010 Registered & physical 13 May 2010 - 09 Mar 2016
C/-grant Thornton Auckland Ltd, 152 Fanshawe Street, Auckland 1010 Physical & registered 30 Mar 2010 - 13 May 2010
C-grant Thornton Auckland Ltd, 152 Fanshawe Street, Auckland 1010 Registered & physical 30 Mar 2010 - 13 May 2010
47 Aintree Avenue, Mangere, Auckland 1701 Registered & physical 27 Aug 2009 - 30 Mar 2010
Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland Physical & registered 17 Dec 2007 - 27 Aug 2009
97-101 Hobson Street, Auckland, New Zealand Physical & registered 19 Jul 2002 - 17 Dec 2007
C/o Grant Thornton, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland Physical 22 Jan 2001 - 22 Jan 2001
C/o Grant Thornton, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland Registered 22 Jan 2001 - 19 Jul 2002
C/- Grant Thorndon, Level 3, 135 Broadway, Newmarket, Auckland Physical 22 Jan 2001 - 19 Jul 2002
C/o Grant Thornton, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland Registered 12 Apr 2000 - 22 Jan 2001
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
December
Financial report filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Partnerco International Llc
Other (Other)
Provo
Utah
84604
13 Mar 2024 - current

Historic shareholders

Shareholder Name Address Period
Newage Worldwide, Inc.
Other
Provo
Utah 84604, Usa
23 Aug 1999 - 13 Mar 2024

Ultimate Holding Company
Effective Date 15 Feb 2022
Name Newage, Inc.
Type Incorporation
Ultimate Holding Company Number 5899441
Country of origin US
Location
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