General information
New Italia Limited
Type: NZ Limited Company (Ltd)9429032176773
New Zealand Business Number
2273648
Company Number
Registered
Company Status
New Italia Limited (issued an NZBN of 9429032176773) was started on 13 Jul 2009. 8 addresess are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 05 Jul 2016. New Italia Limited used other aliases, namely: Telestar Limited from 13 Jul 2009 to 29 Jun 2011. 1000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Franich Trustee Limited (an entity) located at Milford, Auckland postcode 0620. Our information was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 02 Aug 2010 |
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & service | 05 Jul 2016 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 24 Jan 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 12 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicola Joanne Godinich
Milford, Auckland, 0620
Address used since 01 Jul 2020
Milford, Auckland, 0620
Address used since 04 Aug 2014 |
Director | 13 Jul 2009 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 12 Jul 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 08 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 02 Aug 2010 - 05 Jul 2016 |
| C/-mgi Auckland Limited, Level 2, 81 Carlton Gore Road, Newmarket, Auckland | Physical & registered | 13 Jul 2009 - 02 Aug 2010 |
Financial Data
Financial info
1000000
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Franich Trustee Limited Shareholder NZBN: 9429032172409 Entity (NZ Limited Company) |
Milford Auckland 0620 |
13 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vagh, Manoj Individual |
Lucas Heights North Shore City 0632 |
13 Jul 2009 - 13 May 2011 |
Location
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