General information

New Balance New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038013508
New Zealand Business Number
872582
Company Number
Registered
Company Status
F371220 - 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. 1 address is currently in use by the company: 20 Beaumont Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 1, 30-40 Enfield Street, Mt Eden, Auckland had been their physical address, up to 04 Mar 2011. 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. "F371220 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 15 Mar 2021.

Current address Type Used since
20 Beaumont Street, Auckland Central, Auckland, 1010 Registered & physical 04 Mar 2011
Contact info
61 3 95825536
Phone (Phone)
viktoria.filimonova@newbalance.com
Email
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
Principal place of activity
20 Beaumont Street , Auckland Central , Auckland , 1010
Previous address Type Period
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
21 Feb 2021
Annual return last filed
Shares Allocation Number of Shares: 1330257
Shareholder Name Address Period
New Balance Intermediate, Inc
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
Null - New Balance Inc
Other
16 Apr 2004 - 22 Dec 2015
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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