General information
New Growth Custodians A Limited
Type: NZ Limited Company (Ltd)9429046232335
New Zealand Business Number
6333227
Company Number
Registered
Company Status
M696297 - Management Services Nec
Industry classification codes with description
New Growth Custodians A Limited (NZBN 9429046232335) was incorporated on 06 Jul 2017. 2 addresses are currently in use by the company: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 1, 3 Owens Road, Newmarket, Auckland had been their registered address, up to 29 Apr 2022. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Landmark Limited (an entity) located at Auckland postcode 1149. "Management services nec" (business classification M696297) is the classification the Australian Bureau of Statistics issued New Growth Custodians A Limited. Our data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 29 Apr 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Charles Olding
Mangere Bridge, Auckland, 2022
Address used since 19 Dec 2023 |
Director | 19 Dec 2023 - current |
|
William Brian Michael Hale
Rd 1, Silverdale, 0994
Address used since 19 Dec 2023 |
Director | 19 Dec 2023 - current |
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 06 Jul 2017 |
Director | 06 Jul 2017 - 19 Dec 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 3 Owens Road, Newmarket, Auckland, 1023 | Registered & physical | 06 Jul 2017 - 29 Apr 2022 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Landmark Limited Shareholder NZBN: 9429042361176 Entity (NZ Limited Company) |
Auckland 1149 |
06 Jul 2017 - current |
Ultimate Holding Company
| Name | Landmark Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6001509 |
| Country of origin | NZ |
| Address |
23 Albert Street Auckland Central Auckland 1010 |
Location
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