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Newmarket Consulting Limited

Type: NZ Limited Company (Ltd)
9429034298459
NZBN
1769661
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 19 Sep 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Pethica, Brian Damian Laingholm
Auckland
0604
New Zealand
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
Individual Pethica, Brian Damian Laingholm
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rob Wills Trustee Services Limited
Shareholder NZBN: 9429036726547
Company Number: 1170382
Entity Rob Wills Trustee Services Limited
Shareholder NZBN: 9429036726547
Company Number: 1170382
Directors

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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