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Newport Equities Limited

Type: NZ Limited Company (Ltd)
9429034522479
NZBN
1700494
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
21a Laurence Street
Whangaparaoa
Whangaparaoa 0930
New Zealand
Registered address used since 26 Aug 2021
21a Laurence Street
Whangaparaoa
Whangaparaoa 0930
New Zealand
Physical & service address used since 27 Aug 2021

Newport Equities Limited, a registered company, was launched on 26 Sep 2005. 9429034522479 is the NZ business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is classified. The company has been managed by 2 directors: Robin Radley Peel-Walker - an active director whose contract began on 15 May 2017,
Michael Lennox Pusinelli - an inactive director whose contract began on 26 Sep 2005 and was terminated on 08 Mar 2019.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: 21A Laurence Street, Whangaparaoa, Whangaparaoa, 0930 (type: physical, service).
Newport Equities Limited had been using Level 14, 1 Queen Street, Auckland as their registered address up until 26 Aug 2021.
A single entity controls all company shares (exactly 100 shares) - Peel-Walker, Robin Radley - located at 0930, Manly, Whangaparaoa.

Addresses

Principal place of activity

21a Laurence Street, Manly, Whangaparaoa, 0930 New Zealand


Previous addresses

Address #1: Level 14, 1 Queen Street, Auckland, 1010 New Zealand

Registered address used from 04 Dec 2014 to 26 Aug 2021

Address #2: Suite 2, 27 Union Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 10 Dec 2012 to 04 Dec 2014

Address #3: Mcveagh Fleming, Level 14 Hsbc House, 1 Queen Street, Auckland, 1140 New Zealand

Physical address used from 10 Dec 2012 to 27 Aug 2021

Address #4: C/o Callaghan & Co -solicitors, Level 9, 2 Kitchener Street, Auckland New Zealand

Physical address used from 20 Feb 2007 to 10 Dec 2012

Address #5: C/o Callaghan & Co, Level 9, 2 Kitchener Street, Auckland New Zealand

Registered address used from 20 Feb 2007 to 10 Dec 2012

Address #6: Level 1, 67 Hurstmere Road, Takapuna, Auckland

Registered & physical address used from 26 Sep 2005 to 20 Feb 2007

Contact info
64 21 907545
08 Mar 2019 Phone
suebates@xtra.co.nz
Email
rpeelwalker@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Peel-walker, Robin Radley Manly
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pusinelli, Michael Lennox Mount Eden
Auckland
1024
New Zealand
Individual Pusinelli, Michael Lennox Mount Eden
Auckland
1024
New Zealand
Entity Newport Investment And Development Limited
Shareholder NZBN: 9429038160646
Company Number: 842978
Entity Newport Investment And Development Limited
Shareholder NZBN: 9429038160646
Company Number: 842978
Individual Callaghan, Paul Ewen Level 14, Hsbc House, 1 Queen Street
Auckland
1140
New Zealand
Directors

Robin Radley Peel-walker - Director

Appointment date: 15 May 2017

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 15 May 2017


Michael Lennox Pusinelli - Director (Inactive)

Appointment date: 26 Sep 2005

Termination date: 08 Mar 2019

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 21 Jan 2010

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