Newcombe Global Limited was incorporated on 22 Nov 2001 and issued an NZ business number of 9429036697816. This registered LTD company has been managed by 2 directors: Mark Dieter Newcombe - an active director whose contract started on 22 Nov 2001,
Lisa Carole Newcombe - an inactive director whose contract started on 22 Nov 2001 and was terminated on 27 Mar 2013.
As stated in our database (updated on 05 Feb 2024), this company uses 1 address: Po Box 305654, Triton Plaza, Auckland, 0757 (type: postal, office).
Up until 18 Apr 2019, Newcombe Global Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Newcombe, Mark Dieter (an individual) located at Takapuna, Auckland postcode 0622.
Principal place of activity
Unit 7, 19 Orbit Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 30 Apr 2018 to 18 Apr 2019
Address #2: 4/42c Tawa Drive, Albany, North Shore City, Auckland, 0632 New Zealand
Physical address used from 27 Jul 2010 to 30 Apr 2018
Address #3: 4/42c Tawa Drive, Albany, North Shore City, Auckland, 0632 New Zealand
Registered address used from 26 Jul 2010 to 30 Apr 2018
Address #4: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland New Zealand
Physical address used from 24 Aug 2006 to 27 Jul 2010
Address #5: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland New Zealand
Registered address used from 24 Aug 2006 to 26 Jul 2010
Address #6: Ascent Business Directions Ltd, Level 5, Feltex Centre, 145 Symonds Street, Auckland
Physical & registered address used from 22 Nov 2001 to 24 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Newcombe, Mark Dieter |
Takapuna Auckland 0622 New Zealand |
22 Nov 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Newcombe, Lisa Carole |
Milford Auckland |
22 Nov 2001 - 21 May 2013 |
Mark Dieter Newcombe - Director
Appointment date: 22 Nov 2001
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Jan 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Nov 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 08 Apr 2016
Lisa Carole Newcombe - Director (Inactive)
Appointment date: 22 Nov 2001
Termination date: 27 Mar 2013
Address: Rd 3, Albany, 0793 New Zealand
Address used since 16 Jul 2010
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