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Newlook International Limited

Type: NZ Limited Company (Ltd)
9429032375268
NZBN
2213723
Company Number
Registered
Company Status
Current address
Flat 19, 22 Northcross Drive
Oteha
Auckland 0632
New Zealand
Registered & physical & service address used since 11 Dec 2019

Newlook International Limited, a registered company, was started on 03 Mar 2009. 9429032375268 is the NZ business identifier it was issued. The company has been run by 3 directors: Jason Findlay - an active director whose contract began on 03 Mar 2009,
Bernard Lewis Findlay - an inactive director whose contract began on 03 Mar 2009 and was terminated on 01 Jan 2018,
Janice Winifred Findlay - an inactive director whose contract began on 03 Mar 2009 and was terminated on 01 Jan 2018.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: Flat 19, 22 Northcross Drive, Oteha, Auckland, 0632 (types include: registered, physical).
Newlook International Limited had been using 96 Howard Road, Rd 1, Hamilton as their registered address up to 11 Dec 2019.
One entity controls all company shares (exactly 100 shares) - Findlay, Jason - located at 0632, Mount Maunganui, Mount Maunganui.

Addresses

Previous addresses

Address: 96 Howard Road, Rd 1, Hamilton, 3281 New Zealand

Registered & physical address used from 09 Apr 2018 to 11 Dec 2019

Address: 480 Rukuhia Road, Rd 2, Ohaupo, 3882 New Zealand

Registered & physical address used from 18 Apr 2017 to 09 Apr 2018

Address: 4 Terence Street, Fairview Downs, Hamilton, 3214 New Zealand

Registered & physical address used from 02 Apr 2013 to 18 Apr 2017

Address: 11 Adriatic Avenue, Henderson, Auckland New Zealand

Physical & registered address used from 03 Mar 2009 to 02 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Findlay, Jason Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Findlay, Janice Winifred Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Findlay, Bernard Lewis Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Jason Findlay - Director

Appointment date: 03 Mar 2009

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Mar 2015


Bernard Lewis Findlay - Director (Inactive)

Appointment date: 03 Mar 2009

Termination date: 01 Jan 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 05 Apr 2016


Janice Winifred Findlay - Director (Inactive)

Appointment date: 03 Mar 2009

Termination date: 01 Jan 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 22 Apr 2010