General information
New Era It Limited
Type: NZ Limited Company (Ltd)9429037884987
New Zealand Business Number
899986
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
New Era It Limited (issued a business number of 9429037884987) was registered on 09 Apr 1998. 5 addresess are in use by the company: Level 4, Suite 2, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: physical, registered). Level 4, Suite 2,, 27 Gillies Avenue, Newmarket, Auckland had been their registered address, until 07 Jul 2021. New Era It Limited used other names, namely: New Era It Limited from 09 Apr 1998 to 29 Apr 2015. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
New Era Holdings Limited (an entity) located at 27 Gillies Avenue, Newmarket, Auckland postcode 1023. Businesscheck's information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Suite 2, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Postal & office & delivery | 29 Jun 2021 |
| Level 4, Suite 2, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Physical & registered & service | 07 Jul 2021 |
Contact info
80 438428
Phone (Phone)
accounts@newerait.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.newerait.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joe Ewart
Apartment 10h, New York, NY 10019
Address used since 27 Oct 2011 |
Director | 27 Oct 2011 - current |
|
Nicholas Peter Grogan
East Melbourne, Victoria, 3002
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
North Melbourne, Victoria, 3051
Address used since 01 Jan 1970 |
Director | 27 Oct 2011 - current |
|
Anthony Donald Church
Westmere, Auckland, 1022
Address used since 07 Jun 2008 |
Director | 10 Jun 2003 - 31 Dec 2013 |
|
Janet Elizabeth Radford
Mount Albert, Auckland, 1025
Address used since 05 Jun 2010 |
Director | 09 Apr 1998 - 01 Jul 2013 |
|
William Ian Lindsay
Mount Albert, Auckland, 1025
Address used since 05 Jun 2010 |
Director | 21 Aug 2000 - 01 Jul 2013 |
|
Barrie James Lambert
Hampton, Victoria, 3188
Address used since 27 Oct 2011 |
Director | 27 Oct 2011 - 30 Oct 2012 |
|
Anthony Donald Church
Grey Inn, Auckland,
Address used since 01 Apr 2003 |
Director | 01 Apr 2003 - 10 Jun 2003 |
Addresses
Principal place of activity
| Level 4, Suite 2 , 27 Gillies Avenue, Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Suite 2,, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered & physical | 31 May 2017 - 07 Jul 2021 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 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 | Registered & physical | 07 Oct 2005 - 04 Jul 2012 |
| Level 6, 369 Queen Street, Auckland | Registered & physical | 01 Apr 2003 - 07 Oct 2005 |
| Merch Sharp Dohme Building, 109 Carlton Gore Road, Newmarket, Auckland | Registered | 12 Aug 2002 - 01 Apr 2003 |
| Merch Sharp Dohme Building, 109 Carlton Gore Road, Newmarket, Auckland | Physical | 05 Apr 2002 - 01 Apr 2003 |
| C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket | Registered | 05 Apr 2002 - 12 Aug 2002 |
| C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket | Physical | 05 Apr 2002 - 05 Apr 2002 |
| Thompson Francis, Chart Accountants, Level 2, 25 Tweed Street, Newmarket, Auckland | Physical | 09 Jul 2001 - 09 Jul 2001 |
| Thompson Francis, Chart Accountants, Level 2, 25 Tweed Street, Newmarket, Auckland | Registered | 09 Jul 2001 - 05 Apr 2002 |
| Level 2, 25 Teed Street, Newmarket, Auckland | Physical | 09 Jul 2001 - 05 Apr 2002 |
| Thompson Francis, Chart Accountants, Level 2, 25 Tweed Street, Newmarket, Auckland | Registered | 12 Apr 2000 - 09 Jul 2001 |
Financial Data
Financial info
1000
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: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
New Era Holdings Limited Shareholder NZBN: 9429036052509 Entity (NZ Limited Company) |
27 Gillies Avenue Newmarket, Auckland 1023 |
28 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindsay, William Ian Individual |
Mt Albert Auckland |
09 Apr 1998 - 14 Jun 2006 |
|
Radford, Janet Elizabeth Individual |
Mt Albert Auckland |
09 Apr 1998 - 14 Jun 2006 |
|
Null - Digital Architecture Limited Other |
09 Apr 1998 - 14 Jun 2006 | |
|
Digital Architecture Limited Other |
09 Apr 1998 - 14 Jun 2006 |
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 |
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 |