Newquay Management Limited was incorporated on 08 Dec 2003 and issued an NZ business identifier of 9429035632481. The registered LTD company has been supervised by 2 directors: Denis William Jaggar - an active director whose contract began on 08 Dec 2003,
Paul Harvey Webber - an active director whose contract began on 08 Dec 2003.
As stated in BizDb's data (last updated on 08 Apr 2024), the company uses 4 addresses: 54 Parkhill Road, Mellons Bay, Auckland, 2014 (registered address),
54 Parkhill Road, Mellons Bay, Auckland, 2014 (physical address),
54 Parkhill Road, Mellons Bay, Auckland, 2014 (service address),
54 Parkhill Road, Mellons Bay, Auckland, 2014 (other address) among others.
Up until 14 Feb 2020, Newquay Management Limited had been using 26 Business Parade North, East Tamaki, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Carrera Limited (an entity) located at Mellons Bay, Auckland postcode 2014.
Other active addresses
Address #4: 54 Parkhill Road, Mellons Bay, Auckland, 2014 New Zealand
Registered & physical & service address used from 14 Feb 2020
Previous addresses
Address #1: 26 Business Parade North, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 26 Feb 2019 to 14 Feb 2020
Address #2: 23 Business Parade North, Highbrook, Auckland, 2013 New Zealand
Physical address used from 23 Dec 2011 to 26 Feb 2019
Address #3: 14a Golf Road, Epsom, Auckland, 1023 New Zealand
Registered address used from 27 Jan 2004 to 14 Feb 2020
Address #4: 27 Bowden Road, Mt Wellington, Auckland New Zealand
Physical address used from 08 Dec 2003 to 23 Dec 2011
Address #5: 27 Bowden Road, Mt Wellington, Auckland
Registered address used from 08 Dec 2003 to 27 Jan 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Carrera Limited Shareholder NZBN: 9429035633860 |
Mellons Bay Auckland 2014 New Zealand |
08 Dec 2003 - |
Ultimate Holding Company
Denis William Jaggar - Director
Appointment date: 08 Dec 2003
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Dec 2003
Paul Harvey Webber - Director
Appointment date: 08 Dec 2003
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 05 Feb 2016
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