General information

Newborn Brands (nz) Limited

Type: NZ Limited Company (Ltd)
9429039295194
New Zealand Business Number
443255
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F373980 - Wholesaling, All Products (excluding Storage And Handling Of Goods)
Industry classification codes with description

Newborn Brands (Nz) Limited (issued an NZ business identifier of 9429039295194) was launched on 28 Jul 1989. 10 addresess are currently in use by the company: 6/81 Jervois Rd, Herne Bay, Auckland, 1011 (type: office, records). 18 Seymour St, St Mary's Bay, Auckland had been their registered address, up to 07 Jul 1997. Newborn Brands (Nz) Limited used other aliases, namely: Sangenic (Nz) Limited from 06 Jun 1996 to 06 Mar 2012, Schoeller Management Services Limited (28 Jul 1989 to 06 Jun 1996). 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Linfor Investments Limited (an entity) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 3 shareholders hold 50% of all shares (50 shares); it includes
Schoeller, Claire Helen (an individual) - located at Saint Marys Bay, Auckland,
Collins, Judith Anne (an individual) - located at St Heliers, Auckland,
Schoeller, Anthony Jock (an individual) - located at Saint Marys Bay, Auckland. "Wholesaling, all products (excluding storage and handling of goods)" (ANZSIC F373980) is the category the ABS issued to Newborn Brands (Nz) Limited. Our data was last updated on 27 Feb 2024.

Current address Type Used since
6/81 Jervois Rd, Herne Bay, Auckland, 1011 Office unknown
7/47 - 55 Jervois Road, Herne Bay, Auckland Physical & service 30 Jun 1997
7/47 - 55 Jervois Road, Herne Bay, Auckland Registered 07 Jul 1997
Unit 6, 81 Jervois Rd, Herne Bay, Auckland, 1011 Other (Address for Records) & records (Address for Records) 28 May 2015
Contact info
64 21 727177
Phone
64 9 3768949
Phone (Phone)
dforgie@newbornbrands.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@newbornbrands.co.nz
Email
www.newbornbrands.co.nz
Website
Directors
Name and Address Role Period
Anthony Jock Schoeller
Saint Marys Bay, Auckland, 1011
Address used since 21 May 2010
Director 28 Jul 1989 - current
David Parkes Forgie
Herne Bay, Auckland, 1011
Address used since 20 May 2021
Herne Bay, Auckland, 1011
Address used since 28 May 2016
Director 15 May 1996 - current
Addresses
Other active addresses
Type Used since
Po Box 47677, Ponsonby, Auckland, 1144 Postal 20 May 2019
6/81 Jervois Rd, Herne Bay, Auckland, 1011 Delivery 20 May 2021
7/47 Jervois Rd, Herne Bay, Auckland, 1011 Office & delivery 29 May 2023
Unit 7, 47 Jervois Rd, Herne Bay, Auckland, 1011 Records 29 May 2023
Principal place of activity
6/81 Jervois Rd , Herne Bay , Auckland , 1011
Previous address Type Period
18 Seymour St, St Mary's Bay, Auckland Registered 07 Jul 1997 - 07 Jul 1997
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Linfor Investments Limited
Shareholder NZBN: 9429038686450
Entity (NZ Limited Company)
Herne Bay
Auckland
1011
01 Jun 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Schoeller, Claire Helen
Individual
Saint Marys Bay
Auckland
1011
25 May 2004 - current
Collins, Judith Anne
Individual
St Heliers
Auckland
1071
25 May 2004 - current
Schoeller, Anthony Jock
Individual
Saint Marys Bay
Auckland
1011
25 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Null - Anthony Jock Schoeller
Other
25 May 2004 - 25 May 2004
Null - Judith Anne Collins
Other
25 May 2004 - 25 May 2004
Null - Claire Helen Schoeller
Other
25 May 2004 - 25 May 2004
Forgie, David Parkes
Individual
Herne Bay
Auckland
28 Jul 1989 - 01 Jun 2005
Anthony Jock Schoeller
Other
25 May 2004 - 25 May 2004
Judith Anne Collins
Other
25 May 2004 - 25 May 2004
Claire Helen Schoeller
Other
25 May 2004 - 25 May 2004
Location
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