Newhaven 48 Limited, a registered company, was launched on 23 Jan 2006. 9429034334317 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Craig Bernard Brownie - an active director whose contract began on 23 Jan 2006,
Nigel David Parker Spratt - an active director whose contract began on 27 Feb 2009,
Michael Robert Bowman - an inactive director whose contract began on 29 Aug 2006 and was terminated on 27 Feb 2009,
Nigel David Parker Spratt - an inactive director whose contract began on 23 Jan 2006 and was terminated on 31 Aug 2006.
Updated on 14 May 2021, BizDb's data contains detailed information about 2 addresses this company registered, namely: 30 Customs Street East, Level 3 Masonic Buckland Building, Auckland, 1010 (registered address),
30 Customs Street East, Level 3 Masonic Buckland Building, Auckland, 1010 (physical address),
Level 11, Qantas House, 191 Queen Street, Auckland City (other address).
Newhaven 48 Limited had been using 9 St Mary's Road, St Mary's Bay, Auckland as their registered address up until 11 Nov 2020.
Past names for this company, as we identified at BizDb, included: from 23 Jan 2006 to 11 Nov 2020 they were called Bancorp Capital Limited.
A single entity owns all company shares (exactly 100 shares) - Newhaven 50 Limited - located at 1010, Auckland Cbd, Auckland.
Principal place of activity
30 Customs Street East, Level 3 Masonic Buckland Building, Auckland, 1010 New Zealand
Previous addresses
Address #1: 9 St Mary's Road, St Mary's Bay, Auckland, 1011 New Zealand
Registered & physical address used from 19 Aug 2020 to 11 Nov 2020
Address #2: Level 11, The Axa Centre, 191 Queen Street, Auckland City, 1010 New Zealand
Registered & physical address used from 19 Aug 2011 to 19 Aug 2020
Address #3: Level 11, Qantas House, 191 Queen Street, Auckland City New Zealand
Physical & registered address used from 23 Jan 2006 to 19 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Nov 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Newhaven 50 Limited Shareholder NZBN: 9429032437263 |
Auckland Cbd Auckland 1010 New Zealand |
29 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bancorp New Zealand Limited Shareholder NZBN: 9429038808975 Company Number: 599809 |
23 Jan 2006 - 27 Jun 2010 | |
| Entity | Bancorp New Zealand Limited Shareholder NZBN: 9429038808975 Company Number: 599809 |
23 Jan 2006 - 27 Jun 2010 | |
| Entity | Bancorp Wealth Management Limited Shareholder NZBN: 9429033169705 Company Number: 1979163 |
13 Oct 2009 - 29 Jun 2012 | |
| Entity | Bancorp Wealth Management Limited Shareholder NZBN: 9429033169705 Company Number: 1979163 |
13 Oct 2009 - 29 Jun 2012 |
Ultimate Holding Company
Craig Bernard Brownie - Director
Appointment date: 23 Jan 2006
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 26 Nov 2009
Nigel David Parker Spratt - Director
Appointment date: 27 Feb 2009
Address: 30 York Street, Parnell, Auckland, 1052 New Zealand
Address used since 11 Apr 2014
Michael Robert Bowman - Director (Inactive)
Appointment date: 29 Aug 2006
Termination date: 27 Feb 2009
Address: Remuera, Auckland,
Address used since 29 Aug 2006
Nigel David Parker Spratt - Director (Inactive)
Appointment date: 23 Jan 2006
Termination date: 31 Aug 2006
Address: St Heliers, Auckland,
Address used since 23 Jan 2006
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