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Newcombe Global Limited

Type: NZ Limited Company (Ltd)
9429036697816
NZBN
1175473
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Unit 7, 19 Orbit Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 18 Apr 2019
Po Box 305654
Triton Plaza
Auckland 0757
New Zealand
Postal address used since 03 Mar 2020
Unit 7, 19 Orbit Drive
Rosedale
Auckland 0632
New Zealand
Office address used since 03 Mar 2020

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Newcombe, Mark Dieter Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Newcombe, Lisa Carole Milford
Auckland
Directors

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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