Newclare Group Limited, a registered company, was incorporated on 10 Feb 2012. 9429030802483 is the NZ business number it was issued. "Security service" (business classification O771245) is how the company was classified. The company has been run by 2 directors: Jesse George Richard Newson - an active director whose contract started on 10 Feb 2012,
Evan William Clare - an inactive director whose contract started on 10 Feb 2012 and was terminated on 20 Jul 2015.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 11 Hohiria Road, Hataitai, Wellington, 6021 (category: postal, physical).
Newclare Group Limited had been using Level 7, 181 Willis Street, Te Aro, Wellington as their physical address up to 16 Aug 2019.
A single entity controls all company shares (exactly 1000 shares) - Newson, Jesse George Richard - located at 6021, Hataitai, Wellington.
Principal place of activity
11 Hohiria Road, Hataitai, Wellington, 6021 New Zealand
Previous addresses
Address #1: Level 7, 181 Willis Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 22 Aug 2016 to 16 Aug 2019
Address #2: 164/4c The Terrace, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 05 Sep 2014 to 22 Aug 2016
Address #3: 4/14c Glenmore Street, Thorndon, Wellington, 6011 New Zealand
Physical & registered address used from 10 Feb 2012 to 05 Sep 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 21 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Newson, Jesse George Richard |
Hataitai Wellington 6021 New Zealand |
10 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clare, Evan William |
Mount Cook Wellington 6021 New Zealand |
10 Feb 2012 - 31 Aug 2015 |
| Director | Evan William Clare |
Mount Cook Wellington 6021 New Zealand |
10 Feb 2012 - 31 Aug 2015 |
Jesse George Richard Newson - Director
Appointment date: 10 Feb 2012
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 14 Aug 2016
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 14 Aug 2016
Evan William Clare - Director (Inactive)
Appointment date: 10 Feb 2012
Termination date: 20 Jul 2015
Address: Karori, Wellington, 6012 New Zealand
Address used since 30 Aug 2013
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