General information
New Gen Limited
Type: NZ Limited Company (Ltd)9429041680773
New Zealand Business Number
5657127
Company Number
Registered
Company Status
New Gen Limited (issued a New Zealand Business Number of 9429041680773) was registered on 30 Mar 2015. 2 addresses are in use by the company: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (type: registered, physical). Level 1, 3 Owens Road, Epsom, Auckland had been their physical address, up until 26 Feb 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Staples, Kevin Maxwell (an individual) located at Rd 5, Warkworth postcode 0985. Businesscheck's information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 | Registered & physical & service | 26 Feb 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Haydn Charles Staples
St Heliers, Auckland, 1071
Address used since 01 Oct 2016 |
Director | 30 Mar 2015 - current |
|
Ian Rex Willis Redshaw
Remuera, Auckland, 1050
Address used since 30 Mar 2015 |
Director | 30 Mar 2015 - current |
|
William Brian Michael Hale
Rd 1, Silverdale, 0994
Address used since 30 Mar 2015 |
Director | 30 Mar 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 3 Owens Road, Epsom, Auckland, 1023 | Physical & registered | 30 Mar 2015 - 26 Feb 2018 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Staples, Kevin Maxwell Individual |
Rd 5 Warkworth 0985 |
30 Mar 2015 - current |
Location
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