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Newline Group Limited

Type: NZ Limited Company (Ltd)
9429030524712
NZBN
3994240
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
131 Port Road
Whangarei
Whangarei 0110
New Zealand
Registered & physical & service address used since 11 Mar 2021

Newline Group Limited was started on 05 Sep 2012 and issued an NZ business number of 9429030524712. This registered LTD company has been run by 2 directors: Kent Roger Abercrombie - an active director whose contract began on 05 Sep 2012,
Regan James Clare - an active director whose contract began on 10 Nov 2023.
As stated in our database (updated on 22 Apr 2024), the company filed 1 address: 131 Port Road, Whangarei, Whangarei, 0110 (category: registered, physical).
Up to 11 Mar 2021, Newline Group Limited had been using 20 Commerce Street, Whangarei, Whangarei as their physical address.
BizDb found previous names used by the company: from 05 Sep 2012 to 16 Sep 2014 they were called Uniglass Solutions Limited.
A total of 1000 shares are issued to 12 groups (19 shareholders in total). As far as the first group is concerned, 48 shares are held by 3 entities, namely:
Clare, Christopher James (an individual) located at Pyes Pa, Tauranga postcode 3112,
Clare, Regan James (an individual) located at Tauranga postcode 3110,
Clare, Ruby Beth (an individual) located at Tauranga postcode 3110.
Then there is a group that consists of 3 shareholders, holds 4.8 per cent shares (exactly 48 shares) and includes
Clare, Jordan Leslie - located at Bethlehem, Tauranga,
Clare, Christopher James - located at Pyes Pa, Tauranga,
Clare, Amber May - located at Bethlehem, Tauranga.
The 3rd share allotment (48 shares, 4.8%) belongs to 3 entities, namely:
Currie, Lincoln Rodden, located at Bethlehem, Tauranga (an individual),
Clare, Eloise Denise, located at Pyes Pa, Tauranga (an individual),
Clare, Ashley Jordan, located at Pyes Pa, Tauranga (an individual). Newline Group Limited is categorised as "Wholesale trade nec" (ANZSIC F373970).

Addresses

Previous addresses

Address: 20 Commerce Street, Whangarei, Whangarei, 0110 New Zealand

Physical & registered address used from 03 Apr 2019 to 11 Mar 2021

Address: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 25 Jan 2017 to 03 Apr 2019

Address: 113 Newton Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 05 Sep 2012 to 25 Jan 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Individual Clare, Christopher James Pyes Pa
Tauranga
3112
New Zealand
Individual Clare, Regan James Tauranga
3110
New Zealand
Individual Clare, Ruby Beth Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 48
Individual Clare, Jordan Leslie Bethlehem
Tauranga
3110
New Zealand
Individual Clare, Christopher James Pyes Pa
Tauranga
3112
New Zealand
Individual Clare, Amber May Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 48
Individual Currie, Lincoln Rodden Bethlehem
Tauranga
3110
New Zealand
Individual Clare, Eloise Denise Pyes Pa
Tauranga
3112
New Zealand
Individual Clare, Ashley Jordan Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #4 Number of Shares: 836
Individual Abercrombie, Leanne Deborah Rd 3
Tauranga
3173
New Zealand
Director Abercrombie, Kent Roger Rd 3
Tauranga
3173
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Clare, Jordan Leslie Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Clare, Amber May Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Clare, Ruby Beth Tauranga
3110
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Clare, Eloise Denise Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Clare, Ashley Jordan Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #10 Number of Shares: 7
Director Abercrombie, Kent Roger Rd 3
Tauranga
3173
New Zealand
Shares Allocation #11 Number of Shares: 7
Individual Abercrombie, Leanne Deborah Rd 3
Tauranga
3173
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Clare, Regan James Tauranga
3110
New Zealand
Directors

Kent Roger Abercrombie - Director

Appointment date: 05 Sep 2012

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 15 Feb 2018

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 05 Sep 2012


Regan James Clare - Director

Appointment date: 10 Nov 2023

Address: Tauranga, 3110 New Zealand

Address used since 06 Mar 2024

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 10 Nov 2023

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