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Newbold & Newbold Investments Limited

Type: NZ Limited Company (Ltd)
9429034455104
NZBN
1720813
Company Number
Registered
Company Status
Current address
61 Edinburgh Street
Pukekohe
Other address (Address For Share Register) used since 10 Mar 2008
1126 Miranda Road
Rd 3
Kaiaua 2473
New Zealand
Service & physical address used since 18 Apr 2019
Suite A Floor 6, 32 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered address used since 31 Mar 2020

Newbold & Newbold Investments Limited, a registered company, was started on 08 Nov 2005. 9429034455104 is the business number it was issued. This company has been supervised by 2 directors: Ella Ruth Newbold - an active director whose contract began on 08 Nov 2005,
Michael Eugene Newbold - an active director whose contract began on 08 Nov 2005.
Updated on 28 Apr 2024, the BizDb database contains detailed information about 3 addresses the company uses, namely: Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (registered address),
1126 Miranda Road, Rd 3, Kaiaua, 2473 (physical address),
1126 Miranda Road, Rd 3, Kaiaua, 2473 (service address),
61 Edinburgh Street, Pukekohe (other address) among others.
Newbold & Newbold Investments Limited had been using Level 6, Nzinvest House, 32 Mahuhu Crescent, Auckland as their registered address until 31 Mar 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: Level 6, Nzinvest House, 32 Mahuhu Crescent, Auckland, 1140 New Zealand

Registered address used from 18 Apr 2019 to 31 Mar 2020

Address #2: Level 6, 32 Mahuhu Crescent, Auckland, 1140 New Zealand

Registered & physical address used from 10 Apr 2015 to 18 Apr 2019

Address #3: C/-williamson & Co, 61 Edinburgh Street, Pukekohe New Zealand

Registered address used from 17 Mar 2008 to 10 Apr 2015

Address #4: 61 Edinburgh Street, Pukekohe New Zealand

Physical address used from 17 Mar 2008 to 10 Apr 2015

Address #5: 575 State Highway 2, Mangatawhiri, Road 1 Pokeno

Registered & physical address used from 08 Nov 2005 to 08 Nov 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 13 May 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Newbold, Ella Ruth Rd 3
Pokeno
2473
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Newbold, Michael Eugene Rd 3
Pokeno
2473
New Zealand
Directors

Ella Ruth Newbold - Director

Appointment date: 08 Nov 2005

Address: Rd 3, Pokeno, 2473 New Zealand

Address used since 03 Mar 2015


Michael Eugene Newbold - Director

Appointment date: 08 Nov 2005

Address: Rd 3, Pokeno, 2473 New Zealand

Address used since 03 Mar 2015

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