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Nwa 2014 Limited

Type: NZ Limited Company (Ltd)
9429041524770
NZBN
5520065
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
203 Queen Street
Auckland Central
Auckland 1010
New Zealand
Physical address used since 11 Dec 2014
9 Richmond Avenue
Northcote Point
Auckland 0627
New Zealand
Postal & office & delivery address used since 28 May 2019
9 Richmond Avenue
Auckland Central
Auckland 0627
New Zealand
Registered & service address used since 20 Jun 2023

Nwa 2014 Limited was started on 11 Dec 2014 and issued a business number of 9429041524770. The registered LTD company has been managed by 2 directors: Maurice Bruce Parlane - an active director whose contract began on 11 Dec 2014,
Lee Anne Parlane - an active director whose contract began on 11 Dec 2014.
As stated in the BizDb information (last updated on 15 Feb 2024), this company uses 3 addresses: 9 Richmond Avenue, Auckland Central, Auckland, 0627 (registered address),
9 Richmond Avenue, Auckland Central, Auckland, 0627 (service address),
9 Richmond Avenue, Northcote Point, Auckland, 0627 (postal address),
9 Richmond Avenue, Northcote Point, Auckland, 0627 (office address) among others.
Until 20 Jun 2023, Nwa 2014 Limited had been using 203 Queen Street, Auckland Central, Auckland as their service address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Parlane, Lee Anne (a director) located at Northcote Point, Auckland postcode 0627.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Parlane, Maurice Bruce - located at Northcote Point, Auckland. Nwa 2014 Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Principal place of activity

9 Richmond Avenue, Northcote Point, Auckland, 0627 New Zealand


Previous address

Address #1: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Service & registered address used from 11 Dec 2014 to 20 Jun 2023

Contact info
64 21674 292
28 May 2019 Phone
lee.p@newwayz.co.nz
28 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Parlane, Lee Anne Northcote Point
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Parlane, Maurice Bruce Northcote Point
Auckland
0627
New Zealand
Directors

Maurice Bruce Parlane - Director

Appointment date: 11 Dec 2014

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 11 Dec 2014


Lee Anne Parlane - Director

Appointment date: 11 Dec 2014

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 11 Dec 2014

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