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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Frankie Sui Kei, Ho |
Bucklands Beach Auckland 2012 New Zealand |
26 Nov 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Dolores Chung Sheung, Wan |
Bucklands Beach Auckland 2012 New Zealand |
26 Nov 2009 - |
Shares Allocation #3 Number of Shares: 8 | |||
Individual | Frankie Sui Kei, Ho |
Bucklands Beach Auckland 2012 New Zealand |
26 Nov 2009 - |
Individual | Dolores Chung Sheung, Wan |
Bucklands Beach Auckland 2012 New Zealand |
26 Nov 2009 - |
Other (Other) | Phillip Wong |
17 Aviemore Drive Highland Park, Auckland New Zealand |
26 Nov 2009 - |
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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