General information

New Generation Interiors Limited

Type: NZ Limited Company (Ltd)
9429038411809
New Zealand Business Number
698228
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
065163566
GST Number
G426010 - Department Store Operation
Industry classification codes with description

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
Contact info
64 09 3727643
Phone
64 9 93727643
Phone (Phone)
accounts@waihekeliving.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@waihekeliving.co.nz
Email
www.waihekeliving.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Twidle, Bruce
Individual
Ostend
Waiheke Island
1081
29 Sep 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Amies, Jennifer
Individual
Surfdale
Waiheke Island
1081
27 Sep 1995 - current
Shares Allocation #3 Number of Shares: 44
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
Shares Allocation #4 Number of Shares: 44
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
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Amies, Peter Norris
Individual
Surfdale
Waiheke Island
1081
27 Sep 1995 - current
Location
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