Newmarket Consulting Limited, a registered company, was incorporated on 15 Feb 2006. 9429034298459 is the number it was issued. The company has been managed by 1 director, named Brian Damian Pethica - an active director whose contract began on 15 Feb 2006.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, physical).
Newmarket Consulting Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up until 19 Sep 2019.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 99 shares (99 per cent).
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Apr 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Central, Auckland, 1010 New Zealand
Registered & physical address used from 01 Feb 2017 to 01 Apr 2019
Address: Level 1,107 Great South Road, Greenlane, Auckland, 1546 New Zealand
Physical & registered address used from 01 Dec 2015 to 01 Feb 2017
Address: Level 3, 255 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 27 Jun 2012 to 01 Dec 2015
Address: Marsden Robinson Chow Limited, Level 2, Auckland Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland, 1010 New Zealand
Registered & physical address used from 05 Aug 2010 to 27 Jun 2012
Address: Marsden Robinson Chow Limited, Level 2, Auckland Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland 1010, Nz New Zealand
Registered address used from 28 Jun 2010 to 05 Aug 2010
Address: Peter Bould Ca Limited, Level 3, 255 Broadway, Newmarket New Zealand
Physical address used from 05 Mar 2008 to 05 Aug 2010
Address: Peter Bould Ca Limited, Level 3, 255 Broadway, Newmarket New Zealand
Registered address used from 05 Mar 2008 to 28 Jun 2010
Address: The Office Of Peter Bould C A Ltd, Level 1, 408 Khyber Pass Road, Newmarket, Auckland
Physical & registered address used from 10 Aug 2007 to 05 Mar 2008
Address: The Office Of Peter Bould C A Ltd, Wellesley Centre, Level 7, 44-52 Wellesley Street, Auckland
Registered & physical address used from 15 Feb 2006 to 10 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Pethica, Brian Damian |
Laingholm Auckland 0604 New Zealand |
15 Feb 2006 - |
Shares Allocation #2 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Lockhart Trustee Services No.81 Limited Shareholder NZBN: 9429042176879 |
Epson Auckland 1023 New Zealand |
09 Nov 2016 - |
Individual | Pethica, Brian Damian |
Laingholm Auckland 0604 New Zealand |
18 Feb 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Rob Wills Trustee Services Limited Shareholder NZBN: 9429036726547 Company Number: 1170382 |
18 Feb 2009 - 09 Nov 2016 | |
Entity | Rob Wills Trustee Services Limited Shareholder NZBN: 9429036726547 Company Number: 1170382 |
18 Feb 2009 - 09 Nov 2016 |
Brian Damian Pethica - Director
Appointment date: 15 Feb 2006
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 04 Mar 2017
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