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Newton Welding Equipment Limited

Type: NZ Limited Company (Ltd)
9429032143201
NZBN
110883
Company Number
Registered
Company Status
Current address
142 Kittiwake Drive
Snapper Rock
Albany, North Shore City 0632
Other address (Address For Share Register) used since 24 Feb 2010
18 Roseberry Place
Whitianga
Whitianga 3510
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 Mar 2019
18 Roseberry Place
Whitianga
Whitianga 3510
New Zealand
Registered & physical & service address used since 19 Mar 2019

Newton Welding Equipment Limited, a registered company, was started on 27 Mar 1981. 9429032143201 is the NZBN it was issued. The company has been run by 5 directors: Raymond Joseph Newton - an active director whose contract began on 24 Apr 2001,
William Raymond Newton - an inactive director whose contract began on 18 Oct 1994 and was terminated on 08 Feb 2019,
Timothy James Bertram - an inactive director whose contract began on 18 Oct 1994 and was terminated on 24 Apr 2000,
Deborah Catherine Tov Lev - an inactive director whose contract began on 27 Mar 1981 and was terminated on 12 Oct 1994,
Samuel Hay Tov Lev - an inactive director whose contract began on 27 Mar 1981 and was terminated on 12 Oct 1994.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 3 addresses this company registered, namely: 18 Roseberry Place, Whitianga, Whitianga, 3510 (registered address),
18 Roseberry Place, Whitianga, Whitianga, 3510 (physical address),
18 Roseberry Place, Whitianga, Whitianga, 3510 (service address),
18 Roseberry Place, Whitianga, Whitianga, 3510 (other address) among others.
Newton Welding Equipment Limited had been using 142 Kittiwake Drive, Schnapper Rock, Auckland as their registered address until 19 Mar 2019.
Old names used by this company, as we identified at BizDb, included: from 27 Mar 1981 to 22 May 2001 they were called Dalev Enchoric Agencies Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 600 shares (60 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 400 shares (40 per cent).

Addresses

Principal place of activity

142 Kittiwake Drive, Schnapper Rock, Auckland, 0632 New Zealand


Previous addresses

Address #1: 142 Kittiwake Drive, Schnapper Rock, Auckland, 0632 New Zealand

Registered & physical address used from 03 Mar 2010 to 19 Mar 2019

Address #2: 45 Sartors Avenue, Browns Bay, North Shore City 0753

Physical & registered address used from 09 Mar 2009 to 03 Mar 2010

Address #3: 45 Sartors Avenue, Browns Bay, Auckland

Registered address used from 21 May 2002 to 09 Mar 2009

Address #4: 45 Sartors Avenue, Browns Bay

Physical address used from 21 May 2002 to 09 Mar 2009

Address #5: 6 Talavera Place, Te Atatu South, Auckland

Physical address used from 15 Mar 2001 to 15 Mar 2001

Address #6: 36 Starlight Cove, Hobsonville, Auckland 1250

Registered address used from 15 Mar 2001 to 21 May 2002

Address #7: 87 Penney Avenue, Mt Roskill, Auckland 1004

Physical address used from 15 Mar 2001 to 21 May 2002

Address #8: 6 Talavera Place, Te Atatu South, Auckland

Registered address used from 30 May 1999 to 15 Mar 2001

Address #9: 25 Wairakei Street, Ellerslie, Auckland

Registered address used from 12 May 1997 to 30 May 1999

Address #10: 61 Lingarth Street, Remuera, Auckland

Registered address used from 13 May 1996 to 12 May 1997

Address #11: 17 Ventnor Rd, Remuera, Auckland

Registered address used from 14 Nov 1994 to 13 May 1996

Contact info
64 9 4416567
11 Mar 2019 Phone
robertharveynz@hotmail.com
11 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 18 Mar 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Newton, William Raymond Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Newton, Raymond Joesph Schnapper Rock
Auckland
0632
New Zealand
Directors

Raymond Joseph Newton - Director

Appointment date: 24 Apr 2001

Address: Schnapper Rock, North Shore City, 0632 New Zealand

Address used since 24 Feb 2010

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 12 Mar 2019


William Raymond Newton - Director (Inactive)

Appointment date: 18 Oct 1994

Termination date: 08 Feb 2019

Address: Schnapper Rock, North Shore City, 0632 New Zealand

Address used since 24 Feb 2010


Timothy James Bertram - Director (Inactive)

Appointment date: 18 Oct 1994

Termination date: 24 Apr 2000

Address: Ellerslie, Auckland,

Address used since 18 Oct 1994


Deborah Catherine Tov Lev - Director (Inactive)

Appointment date: 27 Mar 1981

Termination date: 12 Oct 1994

Address: Remuera, Auckland,

Address used since 27 Mar 1981


Samuel Hay Tov Lev - Director (Inactive)

Appointment date: 27 Mar 1981

Termination date: 12 Oct 1994

Address: Remuera, Auckland,

Address used since 27 Mar 1981

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