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NEWBORN BRANDS (NZ) LIMITED

● Registered
NZBN 9429039295194 · NZ Company No. 443255 · NZ Limited Company · Incorporated 28 Jul 1989

Newborn Brands (nz) Limited was incorporated on 28 July 1989 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13476 days.

NZ Business Number
9429039295194
Company Number
443255
Company Name
NEWBORN BRANDS (NZ) LIMITED
Previously Known As
SANGENIC (NZ) LIMITED
before 6 March 2012, Tuesday

SCHOELLER MANAGEMENT SERVICES LIMITED
before 6 June 1996, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
28 July 1989 (Friday)
Status
Registered
Status History
Registered as of 28 July 1989 (Friday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
7/47 - 55 Jervois Road
Herne Bay
Auckland
NZ
Country of Origin
New Zealand
Address for Service
7/47 - 55 Jervois Road
Herne Bay
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 7 July 1997 to 7 July 1997
    18 Seymour St, St Mary's Bay, Auckland

Address for Records

  1. From 10 May 1999 to 28 May 2015
    Level 1, 85 Jervois Rd, Herne Bay, Auckland

Company Directors

2 listed
DF
David Parkes FORGIE
Appointed 15 May 1996 · 7/47 Jervois Road, Herne Bay, Auckland, NZ, 1011
AS
Anthony Jock SCHOELLER
Appointed 28 Jul 1989 · 3 St Francis De Sales Street, Saint Marys Bay, Auckland, NZ, 1011

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Company No.: 629806
NZBN: 9429038686450
LINFOR INVESTMENTS LIMITED
7/47-55 Jervois Road, Herne Bay, Auckland
Share allocation 2
50 shares (50%)
Claire Helen SCHOELLER
3 Francis De Sale St, St Marys Bay, Auckland
Anthony Jock SCHOELLER
3 Francis De Sale St, St Marys Bay, Auckland
Judith Anne COLLINS
40 Fern Glen Road, St Heliers, Auckland