New Generation Liquorice International Limited, a registered company, was launched on 26 Apr 2001. 9429036923694 is the NZBN it was issued. The company has been run by 3 directors: Christopher John Cambourn - an active director whose contract began on 26 Apr 2001,
Vanessa Jane Sercombe - an active director whose contract began on 02 Mar 2022,
Jason John Cambourn - an inactive director whose contract began on 26 Apr 2001 and was terminated on 11 May 2020.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: 10 Lead Line Place, Whitby, Porirua, 5024 (type: registered, physical).
New Generation Liquorice International Limited had been using 4 Eclipse Lane, Whitby, Porirua as their physical address up to 05 May 2016.
Previous names for the company, as we established at BizDb, included: from 26 Apr 2001 to 24 Feb 2012 they were called Tempwatch International Limited.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group consists of 190 shares (95 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10 shares (5 per cent).
Previous addresses
Address #1: 4 Eclipse Lane, Whitby, Porirua, 5024 New Zealand
Physical & registered address used from 07 Mar 2011 to 05 May 2016
Address #2: Prosser St, Porirua New Zealand
Physical address used from 04 Apr 2007 to 07 Mar 2011
Address #3: Prosser Street, Porirua New Zealand
Registered address used from 04 Apr 2007 to 07 Mar 2011
Address #4: Level 3, Wang House, 195 Willis Street, Wellington
Registered & physical address used from 23 Sep 2004 to 04 Apr 2007
Address #5: Greenock House, Level 4, 39 The Terrace, Wellington
Physical & registered address used from 26 Apr 2001 to 23 Sep 2004
Basic Financial info
Total number of Shares: 200
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 190 | |||
| Individual | Cambourn, Christopher John |
Whitby Porirua 5024 New Zealand |
26 Apr 2001 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Cambourn, Jason John |
Whitby Porirua 5024 New Zealand |
26 Apr 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Armstrong, Matthew Allen |
Tawa Wellington |
26 Apr 2001 - 28 Mar 2007 |
Christopher John Cambourn - Director
Appointment date: 26 Apr 2001
Address: Whitby, Porirua, 5024 New Zealand
Address used since 22 Apr 2016
Vanessa Jane Sercombe - Director
Appointment date: 02 Mar 2022
Address: Boulcott, Lower Hutt, 5011 New Zealand
Address used since 02 Mar 2022
Jason John Cambourn - Director (Inactive)
Appointment date: 26 Apr 2001
Termination date: 11 May 2020
Address: Whitby, Porirua, 5024 New Zealand
Address used since 22 Apr 2016
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