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Newton & Sykes (2005) Limited

Type: NZ Limited Company (Ltd)
9429034975640
NZBN
1596941
Company Number
Registered
Company Status
Current address
Level 4, Forsyth Barr House
The Octagon
Dunedin 9016
New Zealand
Registered & physical & service address used since 26 May 2021

Newton & Sykes (2005) Limited was started on 18 Feb 2005 and issued a business number of 9429034975640. This registered LTD company has been run by 2 directors: Robert John Homan - an active director whose contract began on 18 Feb 2005,
Julie Anne Armstrong-Homan - an active director whose contract began on 18 Feb 2005.
As stated in our information (updated on 31 Mar 2024), the company registered 1 address: Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 (category: registered, physical).
Up to 26 May 2021, Newton & Sykes (2005) Limited had been using 110 Moray Place, Dunedin Central, Dunedin as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Armstrong-Homan, Julie Anne (an individual) located at Belleknowes, Dunedin postcode 9011.
The second group consists of 3 shareholders, holds 80% shares (exactly 80 shares) and includes
Homan, Robert John - located at Belleknowes, Dunedin,
Armstrong-Homan, Julie Anne - located at Belleknowes, Dunedin,
Armstrong, Bernice Mary - located at Belleknowes, Dunedin.
The third share allotment (10 shares, 10%) belongs to 1 entity, namely:
Homan, Robert John, located at Belleknowes, Dunedin (an individual).

Addresses

Previous addresses

Address: 110 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 12 Nov 2018 to 26 May 2021

Address: 110 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 21 Oct 2009 to 12 Nov 2018

Address: Wayne J French & Associates Ltd, Business Consultants, 110 Moray Place, Dunedin

Registered & physical address used from 03 Jun 2005 to 21 Oct 2009

Address: 36 Filleul Street, Dunedin

Registered & physical address used from 18 Feb 2005 to 03 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Armstrong-homan, Julie Anne Belleknowes
Dunedin
9011
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Homan, Robert John Belleknowes
Dunedin
9011
New Zealand
Individual Armstrong-homan, Julie Anne Belleknowes
Dunedin
9011
New Zealand
Individual Armstrong, Bernice Mary Belleknowes
Dunedin
9011
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Homan, Robert John Belleknowes
Dunedin
9011
New Zealand
Directors

Robert John Homan - Director

Appointment date: 18 Feb 2005

Address: Belleknowes, Dunedin, 9011 New Zealand

Address used since 30 Nov 2009


Julie Anne Armstrong-homan - Director

Appointment date: 18 Feb 2005

Address: Belleknowes, Dunedin, 9011 New Zealand

Address used since 30 Nov 2009

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