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Newcastle Homes 2009 Limited

Type: NZ Limited Company (Ltd)
9429031766074
NZBN
2362137
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
Unit L, Aviemore Plaza
17 Aviemore Drive, Highland Park
Auckland 2010
New Zealand
Physical & service address used since 26 Nov 2009
Unit L, Aviemore Plaza
17 Aviemore Drive
Highland Park,, Auckland New Zealand
Registered address used since 26 Nov 2009
P O Box 39-428
Howick
Manukau 2145
New Zealand
Postal address used since 29 Jul 2019

Newcastle Homes 2009 Limited, a registered company, was launched on 26 Nov 2009. 9429031766074 is the NZ business identifier it was issued. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is how the company was categorised. The company has been managed by 2 directors: Wan Dolores Chung Sheung - an active director whose contract started on 26 Nov 2009,
Ho Frankie Sui Kei - an active director whose contract started on 26 Nov 2009.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 4 addresses this company registered, specifically: P O Box 39-428, Howick, Manukau, 2145 (postal address),
Unit L, Aviemore Plaza, 17 Aviemore Drive, Highland Park, Auckland, 2010 (office address),
Unit L, Aviemore Plaza, 17 Aviemore Drive, Highland Park, Auckland, 2010 (physical address),
Unit L, Aviemore Plaza, 17 Aviemore Drive, Highland Park,, Auckland (registered address) among others.
A total of 10 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (10 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (10 per cent). Lastly we have the 3rd share allocation (8 shares 80 per cent) made up of 3 entities.

Addresses

Other active addresses

Address #4: Unit L, Aviemore Plaza, 17 Aviemore Drive, Highland Park, Auckland, 2010 New Zealand

Office address used from 29 Jul 2019

Principal place of activity

Unit L, Aviemore Plaza, 17 Aviemore Drive, Highland Park, Auckland, 2010 New Zealand

Contact info
64 9 3921322
29 Jul 2019 Phone
doloreswan@gmail.com
29 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: July

Annual return last filed: 08 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Frankie Sui Kei, Ho Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dolores Chung Sheung, Wan Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 8
Individual Frankie Sui Kei, Ho Bucklands Beach
Auckland
2012
New Zealand
Individual Dolores Chung Sheung, Wan Bucklands Beach
Auckland
2012
New Zealand
Other (Other) Phillip Wong 17 Aviemore Drive
Highland Park, Auckland

New Zealand
Directors

Wan Dolores Chung Sheung - Director

Appointment date: 26 Nov 2009

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 10 Jul 2020

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 01 Jul 2014


Ho Frankie Sui Kei - Director

Appointment date: 26 Nov 2009

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 10 Jul 2020

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 01 Jul 2014

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