Newman Incorporation Limited, a registered company, was registered on 17 Oct 2008. 9429032515435 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Dean Hoo - an active director whose contract began on 27 May 2019,
Jacob Kuan Ling Hoo - an inactive director whose contract began on 23 Nov 2011 and was terminated on 27 May 2019,
Xue Chang Yang - an inactive director whose contract began on 03 Feb 2009 and was terminated on 05 Dec 2011,
Dine Yoeh Hoo - an inactive director whose contract began on 03 Feb 2009 and was terminated on 05 Dec 2011,
Jacob Kuan Ling Hoo - an inactive director whose contract began on 17 Oct 2008 and was terminated on 10 Mar 2009.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 7 Tarndale Grove, Rosedale, Auckland, 0632 (types include: office, delivery).
Newman Incorporation Limited had been using Level One, 52 East Coast Road, Milford, Auckland as their registered address until 23 Oct 2014.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 24 shares (24 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 10 shares (10 per cent). Lastly the next share allotment (66 shares 66 per cent) made up of 1 entity.
Other active addresses
Address #4: 7 Tarndale Grove, Rosedale, Auckland, 0632 New Zealand
Office & delivery address used from 27 Oct 2020
Address #5: Po Box 302247, North Harbour, Auckland, 0751 New Zealand
Invoice address used from 27 Oct 2020
Principal place of activity
7 Tarndale Grove, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: Level One, 52 East Coast Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 13 Jul 2012 to 23 Oct 2014
Address #2: Level One, 8 Alma Street, Newmarket, Auckland New Zealand
Physical & registered address used from 17 Oct 2008 to 13 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24 | |||
Director | Hoo, Dean |
Rd 2 Dairy Flat 0792 New Zealand |
20 Jul 2022 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Hoo, Jacob Kuan Ling |
Ellerslie Auckland 1051 New Zealand |
30 Nov 2011 - |
Director | Jacob Kuan Ling Hoo |
Ellerslie Auckland 1051 New Zealand |
30 Nov 2011 - |
Shares Allocation #3 Number of Shares: 66 | |||
Entity (NZ Limited Company) | The Topstone Limited Shareholder NZBN: 9429030245655 |
Rosedale Auckland 0632 New Zealand |
31 Oct 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yang, Xue Chang |
Shanghai City China |
19 Nov 2008 - 26 Apr 2013 |
Individual | Hoo, Dine Yoeh |
Ellerslie Auckland 1051 New Zealand |
03 Feb 2009 - 20 Jul 2022 |
Individual | Hoo, Jacob Kuan Ling |
Ellerslie Auckland |
17 Oct 2008 - 19 Nov 2008 |
Dean Hoo - Director
Appointment date: 27 May 2019
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 27 May 2019
Jacob Kuan Ling Hoo - Director (Inactive)
Appointment date: 23 Nov 2011
Termination date: 27 May 2019
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 23 Nov 2011
Xue Chang Yang - Director (Inactive)
Appointment date: 03 Feb 2009
Termination date: 05 Dec 2011
Address: 1111xin Long Lu, Shanghai City, China,
Address used since 03 Feb 2009
Dine Yoeh Hoo - Director (Inactive)
Appointment date: 03 Feb 2009
Termination date: 05 Dec 2011
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 03 Feb 2009
Jacob Kuan Ling Hoo - Director (Inactive)
Appointment date: 17 Oct 2008
Termination date: 10 Mar 2009
Address: Ellerslie, Auckland, New Zealand
Address used since 17 Oct 2008
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