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Newbolds Upper Hutt Limited

Type: NZ Limited Company (Ltd)
9429034809518
NZBN
1625791
Company Number
Registered
Company Status
Current address
11 Haunui Road
Pukerua Bay
Porirua City 5026
New Zealand
Registered & physical & service address used since 13 Nov 2020

Newbolds Upper Hutt Limited, a registered company, was started on 28 Apr 2005. 9429034809518 is the business number it was issued. The company has been supervised by 3 directors: Darren Jonathon Gittins - an active director whose contract started on 28 Apr 2005,
John Heginbotham - an inactive director whose contract started on 28 Apr 2005 and was terminated on 18 Dec 2018,
James Ian Omundsen - an inactive director whose contract started on 28 Apr 2005 and was terminated on 18 Dec 2018.
Updated on 02 Apr 2024, our data contains detailed information about 1 address: 11 Haunui Road, Pukerua Bay, Porirua City, 5026 (category: registered, physical).
Newbolds Upper Hutt Limited had been using 22 Rawhiti Road, Pukerua Bay, Pukerua Bay as their registered address until 13 Nov 2020.
A total of 120000 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (0%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 30000 shares (25%). Finally there is the next share allotment (89999 shares 75%) made up of 2 entities.

Addresses

Previous addresses

Address: 22 Rawhiti Road, Pukerua Bay, Pukerua Bay, 5026 New Zealand

Registered & physical address used from 19 Sep 2019 to 13 Nov 2020

Address: Level 1, 16 Perry Street, Masterton, 5810 New Zealand

Registered & physical address used from 09 May 2018 to 19 Sep 2019

Address: Office 1, 89 Chapel Street, Masterton New Zealand

Physical & registered address used from 19 Dec 2005 to 09 May 2018

Address: Level 2, Departmental Building, 33 Chapel Street, Masterton

Physical & registered address used from 28 Apr 2005 to 19 Dec 2005

Financial Data

Basic Financial info

Total number of Shares: 120000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Gittins, Darren Jonathon Pukerua Bay
Pukerua Bay
5026
New Zealand
Shares Allocation #2 Number of Shares: 30000
Individual Thomson, Michael Pukerua Bay
Pukerua Bay
5026
New Zealand
Shares Allocation #3 Number of Shares: 89999
Individual Gittins, Darren Jonathon Pukerua Bay
Pukerua Bay
5026
New Zealand
Individual Gittins, Tonia Carol Vanessa Pukerua Bay
Pukerua Bay
5026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Chapel Street Trustees Limited
Shareholder NZBN: 9429034261323
Company Number: 1779744
89 Chapel Street
Masterton
Entity Gawith Trustees 2009 Limited
Shareholder NZBN: 9429032458831
Company Number: 2194703
Masterton
5810
New Zealand
Individual Heginbotham, John Masterton

New Zealand
Entity Gawith Trustees 2009 Limited
Shareholder NZBN: 9429032458831
Company Number: 2194703
Masterton
5810
New Zealand
Individual Omundsen, James Ian Upper Hutt
Individual Walsh, Philip John Masterton

New Zealand
Individual Omundsen, James Ian Upper Hutt
Individual Omundsen, James Ian Upper Hutt
Entity Chapel Street Trustees Limited
Shareholder NZBN: 9429034261323
Company Number: 1779744
16 Perry Street
Masterton
5810
New Zealand
Individual Heginbotham, John Masterton

New Zealand
Individual Heginbotham, John Masterton

New Zealand
Individual Hamilton, Gergory James Pukerua Bay
Porirua

New Zealand
Directors

Darren Jonathon Gittins - Director

Appointment date: 28 Apr 2005

Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand

Address used since 05 Nov 2020

Address: Pukerua Bay, Porirua, 5026 New Zealand

Address used since 28 Apr 2005


John Heginbotham - Director (Inactive)

Appointment date: 28 Apr 2005

Termination date: 18 Dec 2018

Address: Upper Plain, Masterton, 5888 New Zealand

Address used since 09 Nov 2015


James Ian Omundsen - Director (Inactive)

Appointment date: 28 Apr 2005

Termination date: 18 Dec 2018

Address: Te Marua, Upper Hutt, 5018 New Zealand

Address used since 09 Nov 2015