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Newgrange Investments Limited

Type: NZ Limited Company (Ltd)
9429034022665
NZBN
1834418
Company Number
Registered
Company Status
Current address
12 Pierce Rd
Milford 0620
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 18 Aug 2009
55 Taupahi Road
Turangi 3334
New Zealand
Registered & physical & service address used since 06 Sep 2010

Newgrange Investments Limited, a registered company, was launched on 26 Jun 2006. 9429034022665 is the NZBN it was issued. This company has been run by 2 directors: Wendy Anne Cooper - an active director whose contract began on 26 Jun 2006,
Susan Joan Berkland - an active director whose contract began on 26 Jun 2006.
Updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 55 Taupahi Road, Turangi, 3334 (category: registered, physical).
Newgrange Investments Limited had been using 55 Taupaki Rd, Turangi 3334 as their physical address up to 06 Sep 2010.
A total of 300 shares are allotted to 2 shareholders (2 groups). The first group includes 150 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 150 shares (50%).

Addresses

Previous addresses

Address #1: 55 Taupaki Rd, Turangi 3334 New Zealand

Physical address used from 25 Aug 2009 to 06 Sep 2010

Address #2: 55 Taupaki Road, Turangi 3334 New Zealand

Registered address used from 25 Aug 2009 to 06 Sep 2010

Address #3: 41a Woolfield Road, Papatoetoe

Physical & registered address used from 26 Jun 2006 to 25 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: September

Annual return last filed: 15 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Berkland, Susan Joan Turangi
Turangi
3334
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Cooper, Wendy Anne Turangi
Turangi
3334
New Zealand
Directors

Wendy Anne Cooper - Director

Appointment date: 26 Jun 2006

Address: Turangi, Turangi, 3334 New Zealand

Address used since 02 Sep 2014


Susan Joan Berkland - Director

Appointment date: 26 Jun 2006

Address: Turangi, Turangi, 3334 New Zealand

Address used since 02 Sep 2014