General information

Newby & Zegelaar Agencies Limited

Type: NZ Limited Company (Ltd)
9429037799939
New Zealand Business Number
918093
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F373970 - Wholesale Trade Nec
Industry classification codes with description

Newby & Zegelaar Agencies Limited (issued an NZBN of 9429037799939) was started on 04 Aug 1998. 5 addresess are currently in use by the company: 13-15 Mackelviestreet, Auckland, 1140 (type: registered, physical). Level 4, Zurich House, 21 Queen Street, Auckland had been their physical address, up until 31 Mar 2020. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 980 shares (98% of shares), namely:
Newby, Murray William (an individual) located at Rd 2, Waipapa postcode 0295,
Zegelaar, Ineke Catharina (an individual) located at Rd 2, Waipapa postcode 0295. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Newby, Murray William (an individual) - located at Rd 2, Waipapa. Moving on to the 3rd group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Zegelaar, Ineke Catharina, located at Rd 2, Waipapa (an individual). "Wholesale trade nec" (business classification F373970) is the category the Australian Bureau of Statistics issued to Newby & Zegelaar Agencies Limited. The Businesscheck database was updated on 17 Mar 2024.

Current address Type Used since
Po Box 47173, Ponsonby, Auckland, 1144 Postal 23 Mar 2020
13-15 Mackelvie Street Ponsonby, Auckland, 1140 Office & delivery 23 Mar 2020
13-15 Mackelviestreet, Auckland, 1140 Registered & physical & service 31 Mar 2020
Contact info
64 09 3766750
Phone (Phone)
ineke@nzanz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.nzanz.co.nz
Website
Directors
Name and Address Role Period
Catharina Zegelaar
Rd 2, Waipapa, 0295
Address used since 01 Apr 2016
Director 04 Aug 1998 - current
Murray William Newby
Rd 2, Waipapa, 0295
Address used since 01 Apr 2016
Director 04 Aug 1998 - current
Addresses
Principal place of activity
13-15 Mackelvie Street Ponsonby , Auckland , 1140
Previous address Type Period
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 Physical & registered 18 Sep 2017 - 31 Mar 2020
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 Physical & registered 25 Mar 2013 - 18 Sep 2017
13-15 Mackelvie Street, Grey Lynn, Auckland Registered 21 Mar 2007 - 25 Mar 2013
42 Mackelvie Street, Grey Lynn, Auckland Registered 12 Apr 2000 - 21 Mar 2007
Wells & Co Solicitors, 419 Remuera Road, Auckland Physical 04 Aug 1998 - 25 Mar 2013
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Newby, Murray William
Individual
Rd 2
Waipapa
0295
04 Aug 1998 - current
Zegelaar, Ineke Catharina
Individual
Rd 2
Waipapa
0295
04 Aug 1998 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Newby, Murray William
Individual
Rd 2
Waipapa
0295
04 Aug 1998 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Zegelaar, Ineke Catharina
Individual
Rd 2
Waipapa
0295
04 Aug 1998 - current

Historic shareholders

Shareholder Name Address Period
Young, Clyde Stephen
Individual
Remuera
Auckland
1050
04 Aug 1998 - 21 Dec 2020
Butner, Sander
Individual
Chatswood
Auckland
0626
21 Dec 2020 - 02 May 2022
Butner, Sander
Individual
Chatswood
Auckland
0626
21 Dec 2020 - 02 May 2022
Young, Clyde Stephen
Individual
Remuera
Auckland
1050
04 Aug 1998 - 21 Dec 2020
Young, Clyde Stephen
Individual
Remuera
Auckland
1050
04 Aug 1998 - 21 Dec 2020
Location
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