Newbuild Holdings Limited was registered on 18 Jun 2013 and issued a number of 9429030178663. The registered LTD company has been supervised by 2 directors: Ian Andrew Webb - an active director whose contract started on 18 Jun 2013,
John David Lincoln - an active director whose contract started on 18 Jun 2013.
As stated in BizDb's database (last updated on 24 Sep 2020), this company filed 1 address: Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical).
Up until 17 Jul 2020, Newbuild Holdings Limited had been using 7 Windsor Street, Parnell, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Ian Webb (a director) located at Kaipara Hills Road, Rd 4 Warkworth postcode 0984,
Monica Webb (an individual) located at Kaipara Hills Road, Rd 4 postcode 0984.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
John Lincoln - located at Oyster Point Road, Rd 4 Warkworth,
Michael Lincoln - located at Shanks Road, Helensville. Newbuild Holdings Limited has been classified as "Mortgage broking service" (business classification K641930).
Previous addresses
Address: 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 07 Oct 2015 to 17 Jul 2020
Address: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 10 Sep 2014 to 07 Oct 2015
Address: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 18 Sep 2013 to 07 Oct 2015
Address: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 17 Sep 2013 to 10 Sep 2014
Address: 9c William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Registered address used from 18 Jun 2013 to 17 Sep 2013
Address: 9c William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Physical address used from 18 Jun 2013 to 18 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Ian Andrew Webb |
Kaipara Hills Road Rd 4 Warkworth 0984 New Zealand |
18 Jun 2013 - |
| Individual | Monica Rae Webb |
Kaipara Hills Road Rd 4 0984 New Zealand |
18 Jun 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | John David Lincoln |
Oyster Point Road Rd 4 Warkworth 0984 New Zealand |
18 Jun 2013 - |
| Individual | Michael Graham Lincoln |
Shanks Road Helensville 0875 New Zealand |
18 Jun 2013 - |
Ian Andrew Webb - Director
Appointment date: 18 Jun 2013
Address: Kaipara Hills Road, Rd 4 Warkworth, 0984 New Zealand
Address used since 18 Jun 2013
John David Lincoln - Director
Appointment date: 18 Jun 2013
Address: Snells Beach Road, Snells Beach, 0920 New Zealand
Address used since 05 Feb 2020
Address: Oyster Point Road, Rd 4 Warkworth, 0984 New Zealand
Address used since 18 Jun 2013
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