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Newgrange Residential Investments Limited

Type: NZ Limited Company (Ltd)
9429031187213
NZBN
3309668
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Australis Nathan Building
37 Galway Street, Takutai Square
Auckland 1010
New Zealand
Registered & physical & service address used since 07 Dec 2016

Newgrange Residential Investments Limited was started on 01 Apr 2011 and issued an NZ business identifier of 9429031187213. The registered LTD company has been run by 2 directors: Brett David Clarke Cooper - an active director whose contract began on 01 Apr 2011,
Anton Koning - an active director whose contract began on 01 Apr 2011.
As stated in our data (last updated on 01 Apr 2024), this company uses 1 address: Australis Nathan Building, 37 Galway Street, Takutai Square, Auckland, 1010 (category: registered, physical).
Until 07 Dec 2016, Newgrange Residential Investments Limited had been using Level 1, Cpo Building, 12 Queen Street, Auckland as their physical address.
A total of 300 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Cooper, Brett David Clarke (a director) located at Omaha postcode 0986.
Then there is a group that consists of 1 shareholder, holds 33.33 per cent shares (exactly 100 shares) and includes
Koning, Anton - located at Omaha, Auckland. Newgrange Residential Investments Limited is classified as "Investment - residential property" (business classification L671150).

Addresses

Previous address

Address: Level 1, Cpo Building, 12 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 01 Apr 2011 to 07 Dec 2016

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: August

Annual return last filed: 25 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Cooper, Brett David Clarke Omaha
0986
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Koning, Anton Omaha
Auckland
0986
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lovett, Raewyn Jeanette Milford
North Shore City
0620
New Zealand
Individual Patterson, Bruce Reginald Kohimarama
Auckland
1071
New Zealand
Individual Lovett, Raewyn Jeanette Milford
North Shore City
0620
New Zealand
Individual Patterson, Bruce Reginald Kohimarama
Auckland
1071
New Zealand
Individual Lovett, Raewyn Jeanette Milford
North Shore City
0620
New Zealand
Individual Burgess, Raymond Gordon Farm Cove
Manukau
2012
New Zealand
Individual Patterson, Bruce Reginald Kohimarama
Auckland
1071
New Zealand
Individual Patterson, Bruce Reginald Kohimarama
Auckland
1071
New Zealand
Directors

Brett David Clarke Cooper - Director

Appointment date: 01 Apr 2011

Address: Omaha, 0986 New Zealand

Address used since 30 Sep 2022

Address: Rd 5, Matakana, 0985 New Zealand

Address used since 08 Sep 2021

Address: Omiha, Waiheke Island, 1081 New Zealand

Address used since 03 Aug 2015


Anton Koning - Director

Appointment date: 01 Apr 2011

Address: Omaha, Auckland, 0986 New Zealand

Address used since 15 Mar 2024

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 26 Aug 2013

Address: Paradise Valley, Arizona, 85253 United States

Address used since 20 Apr 2017

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