Newson Construction Limited, a registered company, was launched on 08 Oct 2009. 9429031842396 is the NZ business identifier it was issued. "Building, house construction" (ANZSIC E301120) is how the company is classified. This company has been run by 2 directors: Revell Michael Newson - an active director whose contract began on 08 Oct 2009,
Karen Francis Newson - an inactive director whose contract began on 08 Oct 2009 and was terminated on 31 Jan 2013.
Updated on 28 Apr 2024, our data contains detailed information about 1 address: 511A Kerikeri Inlet Road, Kerikeri, 0293 (category: registered, physical).
Newson Construction Limited had been using 18 Tikorangi Road, Kerikeri as their registered address up to 12 Oct 2022.
Past names for the company, as we established at BizDb, included: from 08 Oct 2009 to 24 Mar 2011 they were named Bayside Builders (2009) Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
13 Alderton Drive, Kerikeri, Kerikeri, 0230 New Zealand
Previous addresses
Address #1: 18 Tikorangi Road, Kerikeri, 0294 New Zealand
Registered & physical address used from 20 Jan 2022 to 12 Oct 2022
Address #2: 4 Forest Heights Road, Alderton Park, Kerikeri, 0230 New Zealand
Registered & physical address used from 09 Nov 2020 to 20 Jan 2022
Address #3: 390 Waikaramu Road, Rd 2, Kerikeri, 0472 New Zealand
Registered & physical address used from 19 Mar 2020 to 09 Nov 2020
Address #4: 27 Amsharlo Drive, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 02 Dec 2019 to 19 Mar 2020
Address #5: 13 Alderton Drive, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 17 Oct 2013 to 02 Dec 2019
Address #6: Level 1, 9 Hobson Ave, Kerikeri New Zealand
Registered & physical address used from 08 Oct 2009 to 17 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Newson, Karen Francis |
Kerikeri 0293 New Zealand |
08 Oct 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Newson, Revell Michael |
Kerikeri 0293 New Zealand |
08 Oct 2009 - |
Revell Michael Newson - Director
Appointment date: 08 Oct 2009
Address: Kerikeri, 0293 New Zealand
Address used since 04 Oct 2022
Address: Kerikeri, 0230 New Zealand
Address used since 18 Jan 2021
Address: Rd 2, Kerikeri, 0472 New Zealand
Address used since 11 Mar 2020
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 22 Sep 2012
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 11 Nov 2019
Karen Francis Newson - Director (Inactive)
Appointment date: 08 Oct 2009
Termination date: 31 Jan 2013
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 22 Sep 2012
Mokeno Investments Limited
5 Alderton Drive
Kereru Whenua Limited
5 Alderton Drive
The Scullery Bay Of Islands Limited
5 Alderton Drive
Mccann 2008 Limited
5 Alderton Drive
Wolf 2008 Limited
5 Alderton Drive
Northland Corporate Accounting Limited
5 Alderton Drive
Daniel Bridge Construction Limited
13 Alderton Drive
Hewitt Builders Limited
108 Kerikeri Road
Jackbuilt Construction Limited
108 Kerikeri Road
Nield Homes Limited
108 Kerikeri Road
Ollie Oxley Builders Limited
108 Kerikeri Road
Roessler Construction Services Limited
108 Kerikeri Road