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Newson Construction Limited

Type: NZ Limited Company (Ltd)
9429031842396
NZBN
2337810
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
511a Kerikeri Inlet Road
Kerikeri 0293
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Oct 2022
511a Kerikeri Inlet Road
Kerikeri 0293
New Zealand
Registered & physical & service address used since 12 Oct 2022

Newson Construction Limited, a registered company, was launched on 08 Oct 2009. 9429031842396 is the NZ business identifier it was issued. "Building, house construction" (ANZSIC E301120) is how the company is classified. This company has been run by 2 directors: Revell Michael Newson - an active director whose contract began on 08 Oct 2009,
Karen Francis Newson - an inactive director whose contract began on 08 Oct 2009 and was terminated on 31 Jan 2013.
Updated on 28 Apr 2024, our data contains detailed information about 1 address: 511A Kerikeri Inlet Road, Kerikeri, 0293 (category: registered, physical).
Newson Construction Limited had been using 18 Tikorangi Road, Kerikeri as their registered address up to 12 Oct 2022.
Past names for the company, as we established at BizDb, included: from 08 Oct 2009 to 24 Mar 2011 they were named Bayside Builders (2009) Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

13 Alderton Drive, Kerikeri, Kerikeri, 0230 New Zealand


Previous addresses

Address #1: 18 Tikorangi Road, Kerikeri, 0294 New Zealand

Registered & physical address used from 20 Jan 2022 to 12 Oct 2022

Address #2: 4 Forest Heights Road, Alderton Park, Kerikeri, 0230 New Zealand

Registered & physical address used from 09 Nov 2020 to 20 Jan 2022

Address #3: 390 Waikaramu Road, Rd 2, Kerikeri, 0472 New Zealand

Registered & physical address used from 19 Mar 2020 to 09 Nov 2020

Address #4: 27 Amsharlo Drive, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 02 Dec 2019 to 19 Mar 2020

Address #5: 13 Alderton Drive, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 17 Oct 2013 to 02 Dec 2019

Address #6: Level 1, 9 Hobson Ave, Kerikeri New Zealand

Registered & physical address used from 08 Oct 2009 to 17 Oct 2013

Contact info
64 21 0395231
Phone
admin@newsonconstruction.co.nz
07 Nov 2018 Email
www.newsonconstruction.co.nz
07 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Newson, Karen Francis Kerikeri
0293
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Newson, Revell Michael Kerikeri
0293
New Zealand
Directors

Revell Michael Newson - Director

Appointment date: 08 Oct 2009

Address: Kerikeri, 0293 New Zealand

Address used since 04 Oct 2022

Address: Kerikeri, 0230 New Zealand

Address used since 18 Jan 2021

Address: Rd 2, Kerikeri, 0472 New Zealand

Address used since 11 Mar 2020

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 22 Sep 2012

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 11 Nov 2019


Karen Francis Newson - Director (Inactive)

Appointment date: 08 Oct 2009

Termination date: 31 Jan 2013

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 22 Sep 2012

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