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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Linfor Investments Limited Shareholder NZBN: 9429038686450 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
01 Jun 2005 - current |
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 |
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 |
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