Shortcuts

Newman Incorporation Limited

Type: NZ Limited Company (Ltd)
9429032515435
NZBN
2182404
Company Number
Registered
Company Status
Current address
7 Tarndale Grove
Rosedale
Auckland 0632
New Zealand
Records & other (Address For Share Register) & shareregister address used since 15 Oct 2014
7 Tarndale Grove
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 23 Oct 2014
Po Box 302247
North Harbour
Auckland 0751
New Zealand
Postal address used since 24 Oct 2019

Newman Incorporation Limited, a registered company, was registered on 17 Oct 2008. 9429032515435 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Dean Hoo - an active director whose contract began on 27 May 2019,
Jacob Kuan Ling Hoo - an inactive director whose contract began on 23 Nov 2011 and was terminated on 27 May 2019,
Xue Chang Yang - an inactive director whose contract began on 03 Feb 2009 and was terminated on 05 Dec 2011,
Dine Yoeh Hoo - an inactive director whose contract began on 03 Feb 2009 and was terminated on 05 Dec 2011,
Jacob Kuan Ling Hoo - an inactive director whose contract began on 17 Oct 2008 and was terminated on 10 Mar 2009.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 7 Tarndale Grove, Rosedale, Auckland, 0632 (types include: office, delivery).
Newman Incorporation Limited had been using Level One, 52 East Coast Road, Milford, Auckland as their registered address until 23 Oct 2014.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 24 shares (24 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 10 shares (10 per cent). Lastly the next share allotment (66 shares 66 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 7 Tarndale Grove, Rosedale, Auckland, 0632 New Zealand

Office & delivery address used from 27 Oct 2020

Address #5: Po Box 302247, North Harbour, Auckland, 0751 New Zealand

Invoice address used from 27 Oct 2020

Principal place of activity

7 Tarndale Grove, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: Level One, 52 East Coast Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 13 Jul 2012 to 23 Oct 2014

Address #2: Level One, 8 Alma Street, Newmarket, Auckland New Zealand

Physical & registered address used from 17 Oct 2008 to 13 Jul 2012

Contact info
64 9 5202010
24 Oct 2018 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24
Director Hoo, Dean Rd 2
Dairy Flat
0792
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Hoo, Jacob Kuan Ling Ellerslie
Auckland
1051
New Zealand
Director Jacob Kuan Ling Hoo Ellerslie
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 66
Entity (NZ Limited Company) The Topstone Limited
Shareholder NZBN: 9429030245655
Rosedale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yang, Xue Chang Shanghai City
China
Individual Hoo, Dine Yoeh Ellerslie
Auckland
1051
New Zealand
Individual Hoo, Jacob Kuan Ling Ellerslie
Auckland
Directors

Dean Hoo - Director

Appointment date: 27 May 2019

Address: Rd 2, Dairy Flat, 0792 New Zealand

Address used since 27 May 2019


Jacob Kuan Ling Hoo - Director (Inactive)

Appointment date: 23 Nov 2011

Termination date: 27 May 2019

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 23 Nov 2011


Xue Chang Yang - Director (Inactive)

Appointment date: 03 Feb 2009

Termination date: 05 Dec 2011

Address: 1111xin Long Lu, Shanghai City, China,

Address used since 03 Feb 2009


Dine Yoeh Hoo - Director (Inactive)

Appointment date: 03 Feb 2009

Termination date: 05 Dec 2011

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 03 Feb 2009


Jacob Kuan Ling Hoo - Director (Inactive)

Appointment date: 17 Oct 2008

Termination date: 10 Mar 2009

Address: Ellerslie, Auckland, New Zealand

Address used since 17 Oct 2008

Nearby companies

Pleroo Park Management Limited
7 Tarndale Grove

The Topstone Limited
7 Tarndale Grove

Jachin Homes Limited
7 Tarndale Grove

Berechiah Developments Limited
7 Tarndale Grove

Eden Resort Limited
7 Tarndale Grove

H & L Trustee Company Limited
7 Tarndale Grove