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Newtown Group Limited

Type: NZ Limited Company (Ltd)
9429034307588
NZBN
1767266
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
1st Floor, Aviemore Plaza
17 Aviemore Drive
Highland Park, Auckland New Zealand
Registered & physical & service address used since 01 Jul 2010
P O Box 39-428
Howick
Manukau 2145
New Zealand
Postal address used since 18 Jun 2019
1st Floor, Aviemore Plaza
17 Aviemore Drive
Highland Park, Auckland 2010
New Zealand
Office & delivery address used since 18 Jun 2019

Newtown Group Limited, a registered company, was incorporated on 22 Feb 2006. 9429034307588 is the NZ business identifier it was issued. This company has been run by 4 directors: Chuen Lai Wan - an active director whose contract started on 22 Feb 2006,
Sunny Kin Yee Wong - an active director whose contract started on 22 Feb 2006,
Frankie Sui Kei Ho - an active director whose contract started on 22 Feb 2006,
Dolores Chung Sheung Wan - an active director whose contract started on 22 Feb 2006.
Last updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: P O Box 39-428, Howick, Manukau, 2145 (category: postal, office).
Newtown Group Limited had been using Unit L, Aviemore Plaza, 17 Aviemore Drive, Highland Park, Auckland as their physical address up to 01 Jul 2010.
A total of 100 shares are issued to 15 shareholders (13 groups). The first group includes 3 shares (3 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 70 shares (70 per cent). Finally the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

1st Floor, Aviemore Plaza, 17 Aviemore Drive, Highland Park, Auckland, 2010 New Zealand


Previous address

Address #1: Unit L, Aviemore Plaza, 17 Aviemore Drive, Highland Park, Auckland New Zealand

Physical & registered address used from 22 Feb 2006 to 01 Jul 2010

Contact info
64 27 4733328
18 Jun 2019 Phone
doloreswan@gmail.com
18 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jul 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3
Individual Wan, Yuen On Dannemora
Manukau 2016

New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Ho, Frankie Sui Kei Bucklands Beach
Auckland
2012
New Zealand
Individual Wan, Dolores Chung Sheung Bucklands Beach
Auckland
2012
New Zealand
Individual Wong, Phillip 17 Aviemore Drive
Highland Park, Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ho, Frankie Sui Kei Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #4 Number of Shares: 4
Individual Wan, Hoi Ha Dannemora
Manukau 2016

New Zealand
Shares Allocation #5 Number of Shares: 5
Individual Wan, Chuen Lai Dannemora
Manukau 2016

New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Wan, Dolores Chung Sheung Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Ho, Tom Ming Fung Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #8 Number of Shares: 2
Individual Wan, Chuen Yee Howick
Auckland

New Zealand
Shares Allocation #9 Number of Shares: 3
Individual Wan, Ka Lok Dannemora
Manukau 2016

New Zealand
Shares Allocation #10 Number of Shares: 3
Individual Wong, Sunny Kin Yee Howick
Auckland

New Zealand
Shares Allocation #11 Number of Shares: 3
Individual Chan, Vicky Kwai Ying Howick
Auckland

New Zealand
Shares Allocation #12 Number of Shares: 2
Individual Wong, Carmen Howick
Auckland

New Zealand
Shares Allocation #13 Number of Shares: 2
Individual Wong, Kerri Ka Wai Howick
Auckland

New Zealand
Directors

Chuen Lai Wan - Director

Appointment date: 22 Feb 2006

Address: Flat Bush, Manukau, 2016 New Zealand

Address used since 24 Jun 2010


Sunny Kin Yee Wong - Director

Appointment date: 22 Feb 2006

Address: Shamrock Park, Manukau, 2016 New Zealand

Address used since 24 Jun 2010


Frankie Sui Kei Ho - Director

Appointment date: 22 Feb 2006

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 01 Jul 2021

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 01 Jul 2014


Dolores Chung Sheung Wan - Director

Appointment date: 22 Feb 2006

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 01 Jul 2021

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 01 Jul 2014

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