General information

New Zealand-asia (2007) Limited

Type: NZ Limited Company (Ltd)
9429037768980
New Zealand Business Number
923974
Company Number
Registered
Company Status

New Zealand-Asia (2007) Limited (NZBN 9429037768980) was started on 21 Sep 1998. 6 addresess are currently in use by the company: 3 Packham Crescent, Stoke, Nelson, 7011 (type: registered, service). 72 Trafalgar Street, Nelson, Nelson had been their registered address, up until 02 May 2019. New Zealand-Asia (2007) Limited used more names, namely: Sportsworld Nelson Limited from 21 Sep 1998 to 15 Aug 2007. 100 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 49 shares (49% of shares), namely:
187 Gardiner G&B Trustee Limited (an entity) located at Nelson, Nelson postcode 7010,
Gardiner, Gregory Richard (an individual) located at Upper Moutere postcode 7173,
Gardiner, Bernadette Kyra (an individual) located at Upper Moutere postcode 7173. In the second group, a total of 3 shareholders hold 49% of all shares (49 shares); it includes
187 Gardiner J&D Trustee Limited (an entity) - located at Nelson, Nelson,
Gardiner, Jason A (an individual) - located at Wakefield, Tasman,
Gardiner, Deborah (an individual) - located at Wakefield, Tasman. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Gardiner, Gregory Richard, located at Upper Moutere (an individual). Businesscheck's information was last updated on 06 Jun 2025.

Current address Type Used since
72 Trafalgar Street, Nelson, Nelson, 7010 Registered & physical & service 02 May 2019
20 Oxford Street, Richmond, Richmond, 7020 Registered & service 15 Dec 2023
3 Packham Crescent, Stoke, Nelson, 7011 Registered & service 12 Sep 2024
Directors
Name and Address Role Period
Jason A Gardiner
Redwood Valley, Rd1, Richmond, 7020
Address used since 20 Apr 2016
Director 31 Jul 2001 - current
Gregory Richard Gardiner
Upper Moutere, 7173
Address used since 23 May 2025
Richmond, Richmond, 7020
Address used since 20 Apr 2016
Director 31 Jul 2001 - current
Jason Andrew Gardiner
Wakefield, Tasman, 7095
Address used since 23 May 2025
Rd 1, Richmond, 7081
Address used since 04 Oct 2017
Director 31 Jul 2001 - current
Rosemary Margaret Gardiner
Dodson Valley, Nelson,
Address used since 21 Sep 1998
Director 21 Sep 1998 - 31 Jul 2001
Kelvin John Gardiner
Dodson Valley, Nelson,
Address used since 21 Sep 1998
Director 21 Sep 1998 - 31 Jul 2001
Addresses
Previous address Type Period
72 Trafalgar Street, Nelson, Nelson, 7010 Registered 06 May 2014 - 02 May 2019
72 Trafalgar Street, Nelson, 7010 Physical 06 May 2014 - 02 May 2019
Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 Registered & physical 27 Apr 2010 - 06 May 2014
Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson Registered & physical 11 May 2009 - 27 Apr 2010
C/- Mcfadden Mcmeeken Phillips, 1st Floor, 14 New Street, Nelson Registered 12 Apr 2000 - 11 May 2009
C/- Mcfadden Mcmeeken Phillips, 1st Floor, 14 New Street, Nelson Physical 18 May 1999 - 18 May 1999
West Yates, Chartered Accountants, 72 Trafalgar St, Nelson Physical 18 May 1999 - 11 May 2009
C/- Mcfadden Mcmeeken Phillips, 1st Floor, 14 New Street, Nelson Registered 18 May 1999 - 12 Apr 2000
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
23 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
187 Gardiner G&b Trustee Limited
Shareholder NZBN: 9429050963997
Entity (NZ Limited Company)
Nelson
Nelson
7010
23 May 2025 - current
Gardiner, Gregory Richard
Individual
Upper Moutere
7173
08 Dec 2005 - current
Gardiner, Bernadette Kyra
Individual
Upper Moutere
7173
08 Dec 2005 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
187 Gardiner J&d Trustee Limited
Shareholder NZBN: 9429050964000
Entity (NZ Limited Company)
Nelson
Nelson
7010
23 May 2025 - current
Gardiner, Jason A
Individual
Wakefield
Tasman
7095
21 Sep 1998 - current
Gardiner, Deborah
Individual
Wakefield
Tasman
7095
08 Dec 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gardiner, Gregory Richard
Individual
Upper Moutere
7173
23 Apr 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Gardiner, Jason A
Individual
Wakefield
Tasman
7095
21 Sep 1998 - current

Historic shareholders

Shareholder Name Address Period
Gardiner, Jason Andrew
Individual
Wakefield
Tasman
7095
08 Dec 2005 - 23 May 2025
Gardiner, Kelvin John
Individual
Rd 1
Richmond
7081
08 Dec 2005 - 23 May 2025
Gardiner, Kelvin John
Individual
Rd 1
Richmond
7081
08 Dec 2005 - 23 May 2025
Location
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