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General information

New Generation Liquorice International Limited

Type: NZ Limited Company (Ltd)
9429036923694
New Zealand Business Number
1134492
Company Number
Registered
Company Status

New Generation Liquorice International Limited (issued a business number of 9429036923694) was started on 26 Apr 2001. 5 addresess are in use by the company: 10 Lead Line Place, Whitby, Porirua, 5024 (type: registered, physical). 4 Eclipse Lane, Whitby, Porirua had been their physical address, up until 05 May 2016. New Generation Liquorice International Limited used more names, namely: Tempwatch International Limited from 26 Apr 2001 to 24 Feb 2012. 200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 190 shares (95% of shares), namely:
Cambourn, Christopher John (an individual) located at Whitby, Porirua postcode 5024. In the second group, a total of 1 shareholder holds 5% of all shares (10 shares); it includes
Cambourn, Jason John (an individual) - located at Whitby, Porirua. Businesscheck's data was last updated on 27 Mar 2024.

Current address Type Used since
C/- Laurenson Chartered Accountants Ltd, 1st Floor, 11-13 Broderick Road, Johnsonville, 6037 Other (Address For Share Register) & records & shareregister (Address For Share Register) 12 Feb 2014
10 Lead Line Place, Whitby, Porirua, 5024 Registered & physical & service 05 May 2016
Last updated:
Directors
Name and Address Role Period
Christopher John Cambourn
Whitby, Porirua, 5024
Address used since 22 Apr 2016
Director 26 Apr 2001 - current
Vanessa Jane Sercombe
Boulcott, Lower Hutt, 5011
Address used since 02 Mar 2022
Director 02 Mar 2022 - current
Jason John Cambourn
Whitby, Porirua, 5024
Address used since 22 Apr 2016
Director 26 Apr 2001 - 11 May 2020
Addresses
Previous address Type Period
4 Eclipse Lane, Whitby, Porirua, 5024 Physical & registered 07 Mar 2011 - 05 May 2016
Prosser St, Porirua Physical 04 Apr 2007 - 07 Mar 2011
Prosser Street, Porirua Registered 04 Apr 2007 - 07 Mar 2011
Level 3, Wang House, 195 Willis Street, Wellington Registered & physical 23 Sep 2004 - 04 Apr 2007
Greenock House, Level 4, 39 The Terrace, Wellington Physical & registered 26 Apr 2001 - 23 Sep 2004
Financial Data
Financial info
200
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 190
Shareholder Name Address Period
Cambourn, Christopher John
Individual 		Whitby
Porirua
5024 		26 Apr 2001 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Cambourn, Jason John
Individual 		Whitby
Porirua
5024 		26 Apr 2001 - current

Historic shareholders

Shareholder Name Address Period
Armstrong, Matthew Allen
Individual 		Tawa
Wellington
 26 Apr 2001 - 28 Mar 2007
Location
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