General information
New Era It New Zealand Limited
Type: NZ Limited Company (Ltd)9429036052813
New Zealand Business Number
1288486
Company Number
Registered
Company Status
New Era It New Zealand Limited (NZBN 9429036052813) was incorporated on 02 Apr 2003. 5 addresess are currently in use by the company: Level 4, Suite 2, 27 Gillies Avenue, Newmarket, Auckland, Auckland, 1023 (type: postal, office). Level 10, 203 Queen Street, Auckland had been their physical address, until 31 May 2017. New Era It New Zealand Limited used more aliases, namely: New Era It New Zealand Limited from 02 Apr 2003 to 29 Apr 2015. 100 shares are issued 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:
New Era Holdings Limited (an entity) located at 27 Gillies Avenue, Newmarket, Auckland postcode 1023. Our data was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Suite 2, 27 Gillies Avenue, Newmarket, Auckland, Auckland, 1023 | Physical & registered & service | 31 May 2017 |
| Level 4, Suite 2, 27 Gillies Avenue, Newmarket, Auckland, Auckland, 1023 | Postal & office & delivery | 07 Aug 2020 |
Contact info
64 09 5238436
Phone (Phone)
timd@newerait.co.nz
Email
timd@neweratech.co.nz
Email
accounts.nz@neweratech.com
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@neweratech.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.neweratech.com
Website
www.newerait.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Peter Grogan
North Melbourne, Victoria, 3051
Address used since 01 Jan 1970
Glen Iris, Victoria, 3146
Address used since 27 Oct 2011
North Melbourne, Victoria, 3051
Address used since 01 Jan 1970
East Melbourne, Victoria, 3002
Address used since 01 Jan 1970 |
Director | 27 Oct 2011 - current |
|
Joe Ewart
Apartment 10h, New York, NY 10019
Address used since 27 Oct 2011 |
Director | 27 Oct 2011 - current |
|
Anthony Donald Church
Westmere, Auckland, 1022
Address used since 07 Jun 2008 |
Director | 02 Apr 2003 - 31 Dec 2013 |
|
Barrie James Lambert
Hampton, Victoria, 3188
Address used since 27 Oct 2011 |
Director | 27 Oct 2011 - 30 Oct 2012 |
|
William Ian Lindsay
Mount Albert, Auckland, 1025
Address used since 05 Jun 2010 |
Director | 02 Apr 2003 - 27 Oct 2011 |
|
Janet Elizabeth Radford
Mount Albert, Auckland, 1025
Address used since 05 Jun 2010 |
Director | 02 Apr 2003 - 27 Oct 2011 |
Addresses
Principal place of activity
| Level 4, Suite 2 , 27 Gillies Avenue, Newmarket, Auckland , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 27 Jul 2015 - 31 May 2017 |
| C/- Markhams Auckland Limited, Level 10, Q & V Building, 203 Queen Street, Auckland, 1010 | Registered & physical | 04 Jul 2012 - 27 Jul 2015 |
| C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland | Physical & registered | 07 Oct 2005 - 04 Jul 2012 |
| Level 6, 369 Queen Street, Auckland | Registered & physical | 02 Apr 2003 - 07 Oct 2005 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Era Holdings Limited Shareholder NZBN: 9429036052509 Entity (NZ Limited Company) |
27 Gillies Avenue Newmarket, Auckland 1023 |
02 Apr 2003 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | New Era NZ Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5690768 |
| Country of origin | NZ |
| Address |
Level 4, Suite 2, 27 Gillies Avenue Newmarket Auckland 1023 |
Location
Companies nearby
 |
Whenuapai Drop Zone Limited Suite G3, 27 Gillies Avenue |
|
Sandman Lodge Auckland Limited Suite G3, 27 Gillies Avenue |
|
Pinnacle Life Limited Level 2, Gillies Avenue Office Park |
|
Natural Source New Zealand Limited Suite G1, 27 Gillies Avenue |
|
Travoliday Limited Suite G3, 27 Gillies Avenue |