New Balance New Zealand Limited

New Balance New Zealand Limited, a registered company, was registered on 12 Sep 1997. 9429038013508 is the number it was issued. "Footwear wholesaling" (ANZSIC F371220) is how the company has been categorised. This company has been supervised by 4 directors: James D. - an active director whose contract began on 12 Sep 1997,
Anne D. - an active director whose contract began on 12 Sep 1997,
Darren Charles Tucker - an active director whose contract began on 01 Apr 2020,
Ricky Bryan Knight - an inactive director whose contract began on 31 Mar 2015 and was terminated on 01 Apr 2020.
Updated on 15 Mar 2024, the BizDb database contains detailed information about 1 address: 16 College Hill, Freemans Bay, Auckland, 1011 (type: postal, office).
New Balance New Zealand Limited had been using 20 Beaumont Street, Auckland Central, Auckland as their registered address until 09 Jun 2023.
One entity owns all company shares (exactly 1330257 shares) - New Balance Intermediate, Inc - located at 1011, Boston, Massachusetts.

Other active addresses

Address #4: 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Postal & office & delivery address used from 16 Feb 2024

Principal place of activity

20 Beaumont Street, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: 20 Beaumont Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 04 Mar 2011 to 09 Jun 2023

Address #2: Level 1, 30-40 Enfield Street, Mt Eden, Auckland New Zealand

Physical address used from 07 Mar 2003 to 04 Mar 2011

Address #3: Level 1, 30-40 Enfield Street, Mt Eden, Auckland New Zealand

Registered address used from 11 Apr 2002 to 04 Mar 2011

Address #4: Level 3, 135 Broadway, Newmarket, Auckland

Physical address used from 03 Mar 2001 to 07 Mar 2003

Address #5: Level 5, Elders House, 60 Khyber Pass Road, Auckland

Physical address used from 03 Mar 2001 to 03 Mar 2001

Address #6: C/- Bdo Hogg Young, 13th Floor, Quay Tower, 29 Customs Street West, Auckland

Registered address used from 11 Apr 2000 to 11 Apr 2002

Address #7: C/- Bdo Hogg Young, 13th Floor, Quay Tower, 29 Customs Street West, Auckland

Physical address used from 11 Mar 1998 to 03 Mar 2001

Address #8: C/- Bdo Hogg Young, 13th Floor, Quay Tower, 29 Customs Street West, Auckland

Registered address used from 23 Dec 1997 to 11 Apr 2000

Previous Shareholders

Ultimate Holding Company

James D. - Director

Appointment date: 12 Sep 1997

Anne D. - Director

Appointment date: 12 Sep 1997

Darren Charles Tucker - Director

Appointment date: 01 Apr 2020

ASIC Name: New Balance Australia Pty Ltd

Ricky Bryan Knight - Director (Inactive)

Appointment date: 31 Mar 2015

Termination date: 01 Apr 2020

ASIC Name: New Balance Australia Pty Ltd