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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Newbold, Ella Ruth |
Rd 3 Pokeno 2473 New Zealand |
08 Nov 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Newbold, Michael Eugene |
Rd 3 Pokeno 2473 New Zealand |
08 Nov 2005 - |
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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