New Generation Interiors Limited (New Zealand Business Number 9429038411809) was started on 27 Sep 1995. 5 addresess are in use by the company: 1/102 Ostend Road, Ostend, Waiheke Island, 1081 (type: postal, office). 102 Ostend Road, Ostend, Waiheke Island had been their registered address, up until 11 Aug 2017. New Generation Interiors Limited used more aliases, namely: New Generations Interiors Limited from 31 Oct 2003 to 04 Dec 2003, Amies Properties Limited (27 Sep 1995 to 31 Oct 2003). 100 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Twidle, Bruce (an individual) located at Ostend, Waiheke Island postcode 1081. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Amies, Jennifer (an individual) - located at Surfdale, Waiheke Island. Next there is the 3rd group of shareholders, share allotment (44 shares, 44%) belongs to 2 entities, namely:
Claymore Trustees Limited, located at 63 Fort Street, Auckland (an entity),
Amies, Jennifer, located at Surfdale, Waiheke Island (an individual). "Department store operation" (ANZSIC G426010) is the category the ABS issued to New Generation Interiors Limited. Businesscheck's information was last updated on 17 Mar 2024.
Current address | Type | Used since |
---|---|---|
102a Ostend Road, Ostend, Waiheke Island, 1081 | Physical & registered & service | 11 Aug 2017 |
1/102 Ostend Road, Ostend, Waiheke Island, 1081 | Postal & office & delivery | 27 Aug 2019 |
Name and Address | Role | Period |
---|---|---|
Peter Norris Amies
Surfdale, Waiheke Island, 1081
Address used since 01 Jul 2014 |
Director | 27 Sep 1995 - current |
Jennifer Amies
Surfdale, Waiheke Island, 1081
Address used since 01 Jul 2014 |
Director | 27 Sep 1995 - current |
102a Ostend Road , Ostend , Waiheke Island , 1081 |
Previous address | Type | Period |
---|---|---|
102 Ostend Road, Ostend, Waiheke Island, 1081 | Registered & physical | 10 Jan 2017 - 11 Aug 2017 |
19 Tahi Road, Ostend, Waiheke Island, 1081 | Registered | 21 Aug 2012 - 10 Jan 2017 |
19 Tahi Road, Ostend, Waiheke Island, 1081 | Physical | 05 Oct 2007 - 10 Jan 2017 |
19 Tahi Road, Ostend, Waiheke Island | Registered | 05 Oct 2007 - 21 Aug 2012 |
C/-peter Jones, 10a Beach Street, New Plymouth | Registered & physical | 22 Apr 2005 - 05 Oct 2007 |
63 Devon Street West, New Plymouth | Registered | 24 Nov 2003 - 22 Apr 2005 |
C/- Mr P & Mrs J Amies, 39 Blue Heron Rise, Stanmore Bay, Whangaparaoa | Registered | 25 Aug 2003 - 24 Nov 2003 |
63 Devon Street West, New Plymouth | Registered | 27 Sep 1995 - 25 Aug 2003 |
63 Devon Street West, New Plymouth | Physical | 27 Sep 1995 - 22 Apr 2005 |
Shareholder Name | Address | Period |
---|---|---|
Twidle, Bruce Individual |
Ostend Waiheke Island 1081 |
29 Sep 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Amies, Jennifer Individual |
Surfdale Waiheke Island 1081 |
27 Sep 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Claymore Trustees Limited Shareholder NZBN: 9429038003097 Entity (NZ Limited Company) |
63 Fort Street Auckland |
02 Sep 2004 - current |
Amies, Jennifer Individual |
Surfdale Waiheke Island 1081 |
02 Sep 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Claymore Trustees Limited Shareholder NZBN: 9429038003097 Entity (NZ Limited Company) |
63 Fort Street Auckland |
02 Sep 2004 - current |
Amies, Peter Norris Individual |
Surfdale Waiheke Island 1081 |
02 Sep 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Amies, Peter Norris Individual |
Surfdale Waiheke Island 1081 |
27 Sep 1995 - current |
Palm Crest Limited 102 Ostend Road |
|
Z7 Holdings Limited 102 Ostend Road |
|
Palm Crest (2003) Limited 102 Ostend Road |
|
Waiheke Recyclers Limited 102 Ostend Road |
|
The Glassman Waiheke Island Limited 16 Sea View Road |
|
Backend Limited 108 Wharf Road |
Ejs NZ Limited 4 Leneford Drive |
Living & More Limited 8c Bishop Lenihan Place |
Anm Holdings Limited 4 Bruckless Drive |
Digilink Limited Suite 38a, 277 Te Irirangi Drive |
Sauvarins Coloured Glass Studio Limited 1/31 Station Road |
Rayden Industries Limited 1b Dromorne Road |