127 Newton Limited, a registered company, was incorporated on 17 Aug 2011. 9429030988873 is the business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was classified. This company has been managed by 3 directors: Cameron Lewis Smith - an active director whose contract started on 30 Nov 2021,
Jennifer Claire Smith - an inactive director whose contract started on 17 Aug 2011 and was terminated on 30 Nov 2021,
Cameron Lewis Smith - an inactive director whose contract started on 17 Aug 2011 and was terminated on 26 Sep 2014.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: Apartment 3D, 18 Hobson Street, Auckland Central, Auckland, 1010 (types include: registered, service).
127 Newton Limited had been using 112/127 Newton Road, Eden Terrace, Auckland as their physical address up until 13 Dec 2021.
Other names for this company, as we managed to find at BizDb, included: from 09 Aug 2011 to 17 Dec 2021 they were named Camandjen Limited.
A single entity owns all company shares (exactly 100 shares) - Smith, Cameron Lewis - located at 1010, Eden Terrace, Auckland.
Other active addresses
Address #4: Apartment 413, 127 Newton Road, Eden Terrace, Auckland, 1010 New Zealand
Registered address used from 15 Nov 2022
Address #5: Apartment 3d, 18 Hobson Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 26 Jan 2024
Principal place of activity
112/127 Newton Road, Eden Terrace, Auckland, 1010 New Zealand
Previous addresses
Address #1: 112/127 Newton Road, Eden Terrace, Auckland, 1010 New Zealand
Physical & registered address used from 08 Dec 2021 to 13 Dec 2021
Address #2: Unit 109, 12 Mackelvie Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 14 Nov 2018 to 08 Dec 2021
Address #3: Level 5, Lowndes Associates House, 18 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 17 Aug 2011 to 14 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Smith, Cameron Lewis |
Eden Terrace Auckland 1010 New Zealand |
30 Nov 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Cameron Lewis |
Castor Bay Auckland 0620 New Zealand |
17 Aug 2011 - 26 Sep 2014 |
| Individual | Smith, Jennifer Claire |
Grey Lynn Auckland 1021 New Zealand |
17 Aug 2011 - 30 Nov 2021 |
| Individual | Lowndes, Mark Andrew |
Mission Bay Auckland 1071 New Zealand |
26 Sep 2014 - 24 May 2021 |
| Director | Cameron Lewis Smith |
Castor Bay Auckland 0620 New Zealand |
17 Aug 2011 - 26 Sep 2014 |
Cameron Lewis Smith - Director
Appointment date: 30 Nov 2021
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 07 Nov 2022
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 30 Nov 2021
Jennifer Claire Smith - Director (Inactive)
Appointment date: 17 Aug 2011
Termination date: 30 Nov 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 21 Nov 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 22 Oct 2014
Cameron Lewis Smith - Director (Inactive)
Appointment date: 17 Aug 2011
Termination date: 26 Sep 2014
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 14 Nov 2013
Coneburn Preserve Holdings Limited
Level 3
Coneburn Ridge Holdings Limited
Level 3
Tara Iti Holdings Nz Limited
Level 3
Bpl Nominees (no. 5) Limited
Level 3
Principals Branding Limited
Level 1
Bpl Nominees (no. 1) Limited
Level 3
Development Advisory Services Limited
Level 7
Ezygrowth Limited
Level 5
Kx Consultancy Limited
Level3, 10 O'connell Street
Te Whare Hukahuka Limited
80 Queen Street
Tunz Finance Limited
Level 5
Voiceboxed Limited
18 Shortland Street, L2