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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Individual | Clare, Christopher James |
Pyes Pa Tauranga 3112 New Zealand |
12 Dec 2023 - |
Individual | Clare, Regan James |
Tauranga 3110 New Zealand |
31 Jul 2019 - |
Individual | Clare, Ruby Beth |
Tauranga 3110 New Zealand |
31 Jul 2019 - |
Shares Allocation #2 Number of Shares: 48 | |||
Individual | Clare, Jordan Leslie |
Bethlehem Tauranga 3110 New Zealand |
31 Jul 2019 - |
Individual | Clare, Christopher James |
Pyes Pa Tauranga 3112 New Zealand |
12 Dec 2023 - |
Individual | Clare, Amber May |
Bethlehem Tauranga 3110 New Zealand |
16 May 2022 - |
Shares Allocation #3 Number of Shares: 48 | |||
Individual | Currie, Lincoln Rodden |
Bethlehem Tauranga 3110 New Zealand |
12 Dec 2023 - |
Individual | Clare, Eloise Denise |
Pyes Pa Tauranga 3112 New Zealand |
31 Jul 2019 - |
Individual | Clare, Ashley Jordan |
Pyes Pa Tauranga 3112 New Zealand |
31 Jul 2019 - |
Shares Allocation #4 Number of Shares: 836 | |||
Individual | Abercrombie, Leanne Deborah |
Rd 3 Tauranga 3173 New Zealand |
05 Sep 2012 - |
Director | Abercrombie, Kent Roger |
Rd 3 Tauranga 3173 New Zealand |
05 Sep 2012 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Clare, Jordan Leslie |
Bethlehem Tauranga 3110 New Zealand |
31 Jul 2019 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Clare, Amber May |
Bethlehem Tauranga 3110 New Zealand |
16 May 2022 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Clare, Ruby Beth |
Tauranga 3110 New Zealand |
31 Jul 2019 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Clare, Eloise Denise |
Pyes Pa Tauranga 3112 New Zealand |
31 Jul 2019 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Clare, Ashley Jordan |
Pyes Pa Tauranga 3112 New Zealand |
31 Jul 2019 - |
Shares Allocation #10 Number of Shares: 7 | |||
Director | Abercrombie, Kent Roger |
Rd 3 Tauranga 3173 New Zealand |
05 Sep 2012 - |
Shares Allocation #11 Number of Shares: 7 | |||
Individual | Abercrombie, Leanne Deborah |
Rd 3 Tauranga 3173 New Zealand |
05 Sep 2012 - |
Shares Allocation #12 Number of Shares: 1 | |||
Individual | Clare, Regan James |
Tauranga 3110 New Zealand |
31 Jul 2019 - |
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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