New Era Technology Uc Limited (issued a New Zealand Business Number of 9429037542405) was incorporated on 12 Jul 1999. 8 addresess are currently in use by the company: Level 4, 27 Gillies Ave, Newmarket, Auckland, 1023 (type: delivery, physical). Ground Floor, 22 Viaduct Harbour Avenue, Auckland Central, Auckland had been their physical address, up to 13 Feb 2020. New Era Technology Uc Limited used other aliases, namely: Asnet Technologies Limited from 12 Jul 1999 to 17 May 2021. 120000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120000 shares (100 per cent of shares), namely:
New Era Holdings Limited (an entity) located at 27 Gillies Avenue, Newmarket, Auckland postcode 1023. The Businesscheck information was updated on 14 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 4, 27 Gillies Ave, Newmarket, Auckland, 1023 | Office & postal & other (Address For Share Register) & records & shareregister | 04 Feb 2020 |
Level 4, 27 Gillies Ave, Newmarket, Auckland, 1023 | Physical & registered & service | 13 Feb 2020 |
Level 4, 27 Gillies Ave, Newmarket, Auckland, 1023 | Delivery | 07 Mar 2023 |
Name and Address | Role | Period |
---|---|---|
Nicholas Peter Grogan
East Melbourne, Victoria, 3002
Address used since 01 Jan 1970
Glen Iris, Victoria, 3146
Address used since 29 Mar 2019 |
Director | 29 Mar 2019 - current |
Joseph Ewart
40 Central Park South, New York, 10019
Address used since 29 Mar 2019 |
Director | 29 Mar 2019 - current |
Eric Greenop
Greenhithe, North Shore City, 0632
Address used since 31 Mar 2011 |
Director | 31 Mar 2011 - 29 Mar 2019 |
Maria Cecilia Greenop
Greenhithe, North Shore City, 0632
Address used since 31 Mar 2011 |
Director | 31 Mar 2011 - 21 May 2013 |
Stephen Kenneth Richard Harrington
Karori, 6012
Address used since 12 Jul 1999 |
Director | 12 Jul 1999 - 14 Apr 2011 |
Christopher John Stewart
Papakura, Auckland, 2113
Address used since 12 Jul 1999 |
Director | 12 Jul 1999 - 14 Apr 2011 |
James Bruce Kerse
Seatoun,
Address used since 12 Jul 1999 |
Director | 12 Jul 1999 - 30 Apr 2005 |
Suite 18, 191 Queen Street , Auckland Central , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
Ground Floor, 22 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered | 20 Dec 2016 - 13 Feb 2020 |
Level 18, 191 Queen Street, Auckland, 1010 | Physical | 11 Feb 2015 - 20 Dec 2016 |
Level 18, 191 Queen Street, Auckland, 1010 | Registered | 18 Feb 2013 - 20 Dec 2016 |
Level 18, 191 Queen Street, Auckland, 1010 | Physical | 12 Feb 2013 - 11 Feb 2015 |
Level 5, 8-10 Whitaker Place, Grafton Auckland, 1010 | Registered | 06 Jul 2011 - 18 Feb 2013 |
Level 5, 8-10 Whitaker Place, Grafton Auckland, 1010 | Physical | 06 Jul 2011 - 12 Feb 2013 |
Level 4, 119 -123 Featherston Street, Wellington | Registered | 27 Feb 2004 - 06 Jul 2011 |
Level 4, 119-123 Featherston St, Wellington | Physical | 27 Feb 2004 - 06 Jul 2011 |
Level 14, 45 Johnston Street, Wellington | Registered | 12 Apr 2000 - 27 Feb 2004 |
Level 14, 45 Johnston Street, Wellington | Physical | 12 Jul 1999 - 27 Feb 2004 |
Shareholder Name | Address | Period |
---|---|---|
New Era Holdings Limited Shareholder NZBN: 9429036052509 Entity (NZ Limited Company) |
27 Gillies Avenue Newmarket, Auckland 1023 |
29 Mar 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Stewart, Chris Individual |
Auckland |
15 Jun 2007 - 08 Apr 2011 |
Asnet Limited Shareholder NZBN: 9429039100757 Company Number: 509429 Entity |
09 Mar 2007 - 09 Mar 2007 | |
Greenop, Maria Cecilia Individual |
Greenhithe North Shore City 0632 |
08 Apr 2011 - 29 Mar 2019 |
Blundell, Timothy Paul Individual |
Karori Wellington 6012 |
19 Mar 2007 - 08 Apr 2011 |
Amihan Holdings Limited Shareholder NZBN: 9429030517424 Company Number: 4005058 Entity |
28 Sep 2012 - 13 Jul 2017 | |
Stewart, Mary Individual |
Auckland |
15 Jun 2007 - 08 Apr 2011 |
Fastco Trustees Limited Shareholder NZBN: 9429037363659 Company Number: 1015496 Entity |
15 Jun 2007 - 08 Apr 2011 | |
Greenop Trustees Limited Shareholder NZBN: 9429034802113 Company Number: 1627164 Entity |
Albany Auckland |
13 Jul 2017 - 29 Mar 2019 |
Greenop Trustees Limited Shareholder NZBN: 9429034802113 Company Number: 1627164 Entity |
Albany Auckland |
13 Jul 2017 - 29 Mar 2019 |
Kerse, James Bruce Individual |
Seatoun |
12 Jul 1999 - 01 Jun 2005 |
Blundell, Timothy Paul Individual |
Karori Wellington 6012 |
19 Mar 2007 - 08 Apr 2011 |
Stewart, Chris Individual |
Auckland |
12 Jul 1999 - 08 Apr 2011 |
Smith, Sherrilyn Mary Individual |
Plimmerton Wellington |
19 Mar 2007 - 08 Apr 2011 |
Asnet Limited Shareholder NZBN: 9429039100757 Company Number: 509429 Entity |
09 Mar 2007 - 09 Mar 2007 | |
Smith, Mathew Individual |
Plimmerton Wellington |
19 Mar 2007 - 08 Apr 2011 |
Asnet Custodian Limited Shareholder NZBN: 9429034803257 Company Number: 1627008 Entity |
01 Jun 2005 - 21 Feb 2006 | |
Asnet Limited Shareholder NZBN: 9429039100757 Company Number: 509429 Entity |
12 Jul 1999 - 12 Mar 2007 | |
Asnet Limited Shareholder NZBN: 9429039100757 Company Number: 509429 Entity |
12 Jul 1999 - 12 Mar 2007 | |
Greenop, Eric Individual |
Greenhithe North Shore City 0632 |
08 Apr 2011 - 29 Mar 2019 |
Harrington, Steven Kenneth Richard Individual |
Karori Wellington 6012 |
19 Mar 2007 - 08 Apr 2011 |
Hansen, Denise Individual |
Tauranga |
12 Jul 1999 - 08 Apr 2011 |
Amihan Holdings Limited Shareholder NZBN: 9429030517424 Company Number: 4005058 Entity |
28 Sep 2012 - 13 Jul 2017 | |
Fastco Trustees Limited Shareholder NZBN: 9429037363659 Company Number: 1015496 Entity |
15 Jun 2007 - 08 Apr 2011 | |
Asnet Custodian Limited Shareholder NZBN: 9429034803257 Company Number: 1627008 Entity |
01 Jun 2005 - 21 Feb 2006 |
Effective Date | 28 Mar 2019 |
Name | New Era Technology, Inc |
Type | Company |
Country of origin | US |
Address |
208 Carter Drive, Suite 7 West Chester Pennsylvania 19382 |
Eva Fong Urology Limited 191 Queen St |
|
Xingye Trustee Limited C/o Forest Harrison |
|
Lan's Enterprise Limited 191 Queen Street |
|
Tb & Hl Trustee Limited Level 9 |
|
Casa Bella Trustee Limited Level 9 |
|
Violet Trustee Limited Level 9 |