General information
New Holdings Limited
Type: NZ Limited Company (Ltd)9429035630784
New Zealand Business Number
1466402
Company Number
Registered
Company Status
86795574
GST Number
New Holdings Limited (issued an NZ business number of 9429035630784) was launched on 10 Dec 2003. 5 addresess are currently in use by the company: 58 Taylor Road, Rd 4, Pukekohe, 2679 (type: postal, office). C/-Performance Management Consulting, Cnr King & Queen Street, Pukekohe had been their registered address, up to 02 May 2012. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Mitchelmore, Shane (an individual) located at Rd 1, Clevedon postcode 2582. The Businesscheck database was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 58 Taylor Road, Rd 4, Pukekohe, 2679 | Registered & physical & service | 02 May 2012 |
| 58 Taylor Road, Rd 4, Pukekohe, 2679 | Postal & office & delivery | 05 Apr 2019 |
Contact info
64 021 507776
Phone (Phone)
Newimagekitchens@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shane Mitchelmore
Clevedon, 2582
Address used since 01 Mar 2024
Rd 1, Howick, 2571
Address used since 01 Apr 2012 |
Director | 10 Dec 2003 - current |
Addresses
Principal place of activity
| 58 Taylor Road , Rd 4 , Pukekohe , 2679 |
| Previous address | Type | Period |
|---|---|---|
| C/-performance Management Consulting, Cnr King & Queen Street, Pukekohe | Registered & physical | 30 Apr 2008 - 02 May 2012 |
| 16 Elliott Street, Papakura | Registered & physical | 10 Dec 2003 - 30 Apr 2008 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
11 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchelmore, Shane Individual |
Rd 1 Clevedon 2582 |
10 Dec 2003 - current |
Location
Companies nearby
 |
Simmac Farms Limited 58 Taylor Road |
|
Axin Design Limited 58 Taylor Road |
|
Fibre Investments Limited 58 Taylor Road |
|
Axin Group Limited 58 Taylor Road |
|
Axin Limited 58 Taylor Road |
|
Axin Capital Limited 58 Taylor Road |