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Newquay Management Limited

Type: NZ Limited Company (Ltd)
9429035632481
NZBN
1466212
Company Number
Registered
Company Status
Current address
23 Business Parade North
Highbrook
Auckland 2013
New Zealand
Other address (Address For Share Register) used since 15 Dec 2011
26 Business Parade North
East Tamaki
Auckland 2013
New Zealand
Other address (Address For Share Register) used since 18 Feb 2019
54 Parkhill Road
Mellons Bay
Auckland 2014
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 Feb 2020

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Carrera Limited
Shareholder NZBN: 9429035633860
Mellons Bay
Auckland
2014
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Carrera Limited
Name
Ltd
Type
1466128
Ultimate Holding Company Number
NZ
Country of origin
23 Business Parade North
Highbrook
Auckland 2013
New Zealand
Address
Directors

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