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Newdawn Group Limited

Type: NZ Limited Company (Ltd)
9429031475044
NZBN
3011985
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
14 Patuone Avenue
Devonport
Auckland 0624
New Zealand
Shareregister & other (Address For Share Register) & other (Address for Records) & records address used since 04 Jul 2017
14 Patuone Avenue
Devonport
Auckland 0624
New Zealand
Physical & service address used since 12 Jul 2017
10 Tawatawa Street
Long Bay
Auckland 0630
New Zealand
Registered address used since 28 Feb 2020

Newdawn Group Limited, a registered company, was launched on 02 Jul 2010. 9429031475044 is the NZ business identifier it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company was categorised. This company has been managed by 1 director, named Frederick Christiaan Botha - an active director whose contract started on 02 Jul 2010.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 10 Tawatawa Street, Long Bay, Auckland, 0630 (category: registered, physical).
Newdawn Group Limited had been using 10 Carol Lee Place, Albany Heights, Auckland as their physical address up until 12 Jul 2017.
A total of 12 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (8.33 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (8.33 per cent). Lastly the third share allotment (10 shares 83.33 per cent) made up of 2 entities.

Addresses

Principal place of activity

14 Patuone Avenue, Devonport, Auckland, 0624 New Zealand


Previous addresses

Address #1: 10 Carol Lee Place, Albany Heights, Auckland, 0632 New Zealand

Physical address used from 14 Oct 2013 to 12 Jul 2017

Address #2: 10 Carol Lee Place, Albany Heights, Auckland, 0632 New Zealand

Registered address used from 14 Oct 2013 to 28 Feb 2020

Address #3: 25 Glamorgan Drive, Torbay, North Shore City, 0630 New Zealand

Physical & registered address used from 02 Jul 2010 to 14 Oct 2013

Contact info
64 21 503977
Phone
frik@newdawn.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Botha, Frederick Christiaan Long Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Botha, Eva Sophia Long Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Botha, Frederick Christiaan Long Bay
Auckland
0630
New Zealand
Individual Botha, Eva Sophia Long Bay
Auckland
0630
New Zealand
Directors

Frederick Christiaan Botha - Director

Appointment date: 02 Jul 2010

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 07 Feb 2020

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 23 Sep 2013

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