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Newco Construction (2013) Limited

Type: Nz Limited Company (Ltd)
9429030180000
NZBN
4490701
Company Number
Registered
Company Status
E301120
Industry classification code
E301120 Building, House Construction
Industry classification description
Current address
1st Floor, 2 Burns Avenue
Takapuna
Auckland 0622
New Zealand
Registered & physical address used since 21 Nov 2014

Newco Construction (2013) Limited was registered on 20 Jun 2013 and issued an NZ business number of 9429030180000. The registered LTD company has been run by 1 director, named Robert Ernest Capon - an active director whose contract started on 20 Jun 2013.
According to BizDb's database (last updated on 02 Dec 2019), this company registered 1 address: 1St Floor, 2 Burns Avenue, Takapuna, Auckland, 0622 (category: registered, physical).
Up until 21 Nov 2014, Newco Construction (2013) Limited had been using 1St Floor,, Spicers House, 2 Burns Avenue, Takapuna as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Robert Capon (a director) located at Coatesville, Auckland postcode 0793,
Anne-Marie Capon (an individual) located at Coatesville, Auckland postcode 0793,
Evan Henning (an individual) located at Rd1 Kumeu, Auckland postcode 0891.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Robert Capon - located at Coatesville, Auckland.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Anne-Marie Capon, located at Coatesville, Auckland (an individual). Newco Construction (2013) Limited was categorised as "E301120 Building, house construction" (business classification E301120).

Addresses

Previous address

Address: 1st Floor,, Spicers House, 2 Burns Avenue, Takapuna, 0622 New Zealand

Registered & physical address used from 20 Jun 2013 to 21 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 12 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Director Robert Ernest Capon Coatesville
Auckland
0793
New Zealand
Individual Anne-marie Capon Coatesville
Auckland
0793
New Zealand
Individual Evan William Henning Rd1 Kumeu
Auckland
0891
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Robert Ernest Capon Coatesville
Auckland
0793
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Anne-marie Capon Coatesville
Auckland
0793
New Zealand
Directors

Robert Ernest Capon - Director

Appointment date: 20 Jun 2013

Address: Coatesville, Auckland, 0793 New Zealand

Address used since 20 Jun 2013

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