New Age Investment Property Limited, a registered company, was launched on 29 Sep 2003. 9429035744146 is the NZBN it was issued. The company has been supervised by 3 directors: Stephen Lawrance Gummer - an active director whose contract started on 29 Sep 2003,
Glenis Violet Gummer - an active director whose contract started on 29 Sep 2003,
Stephen William Gummer - an inactive director whose contract started on 29 Sep 2003 and was terminated on 01 Nov 2003.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 34 Norrie Avenue, Raglan, Raglan, 3225 (type: registered, physical).
New Age Investment Property Limited had been using 400 Ponga Road, Papakura as their physical address until 12 Dec 2017.
Former names used by this company, as we established at BizDb, included: from 29 Sep 2003 to 26 May 2004 they were called Swg Investments Limited.
A single entity controls all company shares (exactly 1000 shares) - New Age Holdings Limited - located at 3225, Raglan, Raglan.
Previous addresses
Address: 400 Ponga Road, Papakura New Zealand
Physical & registered address used from 25 Aug 2006 to 12 Dec 2017
Address: 14 Tampin Road, Manurewa, Auckland 1702
Registered & physical address used from 29 Sep 2003 to 25 Aug 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | New Age Holdings Limited Shareholder NZBN: 9429035742616 |
Raglan Raglan 3225 New Zealand |
31 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gummer, Stephen William |
Brisbane, Sherwood Qld 4076, Australia |
29 Sep 2003 - 27 Jun 2010 |
Ultimate Holding Company
Stephen Lawrance Gummer - Director
Appointment date: 29 Sep 2003
Address: Raglan, Raglan, 3225 New Zealand
Address used since 04 Dec 2017
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 10 Dec 2014
Glenis Violet Gummer - Director
Appointment date: 29 Sep 2003
Address: Raglan, Raglan, 3225 New Zealand
Address used since 04 Dec 2017
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 10 Dec 2014
Stephen William Gummer - Director (Inactive)
Appointment date: 29 Sep 2003
Termination date: 01 Nov 2003
Address: Brisbane, Sherwood, Qld 4076, Australia,
Address used since 29 Sep 2003
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