Newcastle Holdings Limited, a removed company, was registered on 04 Jul 2007. 9429033258836 is the NZ business number it was issued. This company has been supervised by 1 director, named Gordon John Hardy - an active director whose contract started on 04 Jul 2007.
Last updated on 11 Jul 2023, BizDb's database contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (types include: physical, registered).
Newcastle Holdings Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address until 04 May 2020.
One entity owns all company shares (exactly 100 shares) - Parsons, Sean Anthony - located at 0620, Milford, Auckland.
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 26 Nov 2019 to 04 May 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 29 Mar 2011 to 26 Nov 2019
Address: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand
Physical & registered address used from 01 Apr 2010 to 29 Mar 2011
Address: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford
Physical & registered address used from 04 Jul 2007 to 01 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Apr 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Parsons, Sean Anthony |
Milford Auckland 0620 New Zealand |
04 Jul 2007 - |
Gordon John Hardy - Director
Appointment date: 04 Jul 2007
Address: Milford, North Shore City, 0620 New Zealand
Address used since 25 Mar 2010
Magebinary Limited
11/145 Kitchener Rd
Urgent Care Limited
145 Kitchener Road
North Shore Orthopaedic Surgeons Limited
145 Kitchener Road
Kmu Surveys Limited
145 Kitchener Road
Whale Pumps Limited
145 Kitchener Road
Esuwaai Living Water Limited
145 Kitchener Road