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Newman Construction Limited

Type: NZ Limited Company (Ltd)
9429036596119
NZBN
1193848
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Po Box 51202
Tawa
Wellington 5249
New Zealand
Postal address used since 02 Aug 2019
200 Bing Lucas Drive
Tawa
Wellington 5028
New Zealand
Registered address used since 21 Dec 2020
200 Bing Lucas Drive
Tawa
Wellington 5028
New Zealand
Physical & service address used since 11 Aug 2021

Newman Construction Limited was registered on 20 Mar 2002 and issued a New Zealand Business Number of 9429036596119. This registered LTD company has been run by 2 directors: Lee Peter Newman - an active director whose contract began on 20 Mar 2002,
Nicola Newman - an active director whose contract began on 21 Mar 2011.
According to the BizDb data (updated on 03 Apr 2024), this company uses 3 addresses: 200 Bing Lucas Drive, Tawa, Wellington, 5028 (physical address),
200 Bing Lucas Drive, Tawa, Wellington, 5028 (service address),
200 Bing Lucas Drive, Tawa, Wellington, 5028 (registered address),
Po Box 51202, Tawa, Wellington, 5249 (postal address) among others.
Until 21 Dec 2020, Newman Construction Limited had been using 87 Bing Lucas Drive, Tawa, Wellington as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Newman, Nicola (a director) located at Tawa, Wellington postcode 5028.
Then there is a group that consists of 1 shareholder, holds 70 per cent shares (exactly 70 shares) and includes
Newman, Lee Peter - located at Tawa, Wellington. Newman Construction Limited was classified as "Building, house construction" (ANZSIC E301120).

Addresses

Principal place of activity

87 Bing Lucas Drive, Tawa, Wellington, 5028 New Zealand


Previous addresses

Address #1: 87 Bing Lucas Drive, Tawa, Wellington, 5028 New Zealand

Registered address used from 20 Sep 2012 to 21 Dec 2020

Address #2: 87 Bing Lucas Drive, Tawa, Wellington, 5028 New Zealand

Physical address used from 19 Sep 2012 to 11 Aug 2021

Address #3: 11 Huia Street, Tawa, Wellington New Zealand

Physical address used from 02 Sep 2003 to 19 Sep 2012

Address #4: 11 Huia Street, Tawa, Wellington New Zealand

Registered address used from 20 Mar 2002 to 20 Sep 2012

Address #5: 11 Huia Street, Tawa, Wellington

Physical address used from 20 Mar 2002 to 02 Sep 2003

Contact info
64 4 2326532
Phone
nic.hands@xtra.co.nz
Email
newmanconstruction@xtra.co.nz
02 Aug 2022 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Director Newman, Nicola Tawa
Wellington
5028
New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Newman, Lee Peter Tawa
Wellington
5028
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Newman, Leslie Frank Tawa
Wellington
5028
New Zealand
Directors

Lee Peter Newman - Director

Appointment date: 20 Mar 2002

Address: Tawa, Wellington, 5028 New Zealand

Address used since 11 Dec 2020

Address: Tawa, Wellington, 5028 New Zealand

Address used since 11 Sep 2012


Nicola Newman - Director

Appointment date: 21 Mar 2011

Address: Tawa, Wellington, 5028 New Zealand

Address used since 11 Dec 2020

Address: Tawa, Wellington, 5028 New Zealand

Address used since 11 Sep 2012

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