New Co (no 1) Limited
Type: NZ Limited Company (Ltd)New Co (No 1) Limited (issued a New Zealand Business Number of 9429040988153) was started on 15 Nov 2013. 2 addresses are currently in use by the company: Level 2, 24 Wyndham Street, Auckland Central, Auckland, 1010 (type: physical, registered). 205 Hastings Street South, Hastings had been their physical address, up until 12 Dec 2019. New Co (No 1) Limited used other aliases, namely: Production Rainbow Limited from 14 Nov 2013 to 22 Jul 2014. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Vmg Ventures (No 2) Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Computer software publishing" (ANZSIC J542010) is the category the ABS issued New Co (No 1) Limited. Our database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Wyndham Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 12 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Henry Drury
Ponsonby, Auckland, 1011
Address used since 01 Jan 1970 |
Director | 15 Nov 2013 - current |
|
Jonathan Bradley Reid
Stanley Point, Auckland, 0624
Address used since 01 Apr 2017 |
Director | 15 Nov 2013 - current |
|
Raymond John Thomson
Remuera, Auckland, 1050
Address used since 22 Jul 2014 |
Director | 22 Jul 2014 - 23 Mar 2015 |
|
Danushka Abeysuriya
Goodwood Heights, Auckland, 2105
Address used since 22 Jul 2014 |
Director | 22 Jul 2014 - 23 Mar 2015 |
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Physical & registered | 15 Nov 2013 - 12 Dec 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vmg Ventures (no 2) Limited Shareholder NZBN: 9429040986135 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
22 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
2l40 Limited Shareholder NZBN: 9429032759846 Company Number: 2127304 Entity |
15 Nov 2013 - 02 May 2014 | |
|
2l40 Limited Shareholder NZBN: 9429032759846 Company Number: 2127304 Entity |
15 Nov 2013 - 02 May 2014 | |
|
Vmg Ventures Limited Shareholder NZBN: 9429030534032 Company Number: 3981098 Entity |
02 May 2014 - 22 Jul 2014 | |
|
Rush Digital Interactive Limited Shareholder NZBN: 9429033200811 Company Number: 1973977 Entity |
22 Jul 2014 - 25 Mar 2015 | |
|
Rush Digital Interactive Limited Shareholder NZBN: 9429033200811 Company Number: 1973977 Entity |
22 Jul 2014 - 25 Mar 2015 | |
|
Vmg Ventures Limited Shareholder NZBN: 9429030534032 Company Number: 3981098 Entity |
02 May 2014 - 22 Jul 2014 |
 |
Rtl Consulting Limited 205 Hastings Street South |
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Bruce Trustee Company Limited 205 Hastings Street South |
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Bay Rheumatology Limited 205 Hastings Street |
|
Bate Hallett Trustees (no. 4) Limited 205 Hastings Street South |
|
W & D Woodward Family Trustee Company Limited 205 Hastings Street |
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Jrmd Trustees (bg) Limited 205 Hastings Street South |
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Crycom Limited 111 Avenue Road East |
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Bdl (hb) Limited 201 Market Street South |
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Musink Limited 45 Plassey Street |
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Contact Software Limited 96 Waiohiki Road |
|
Shi Global Limited 106 A Kennedy Road |
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Butter Street Limited 106 A Kennedy Road |