Newport Group Holdings Limited, a registered company, was incorporated on 22 Aug 2001. 9429036819478 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Paul Gerard Newport - an active director whose contract started on 22 Aug 2001,
Bronwen Newport - an active director whose contract started on 01 Oct 2007.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 19A Bournemouth Terrace, Murrays Bay, Auckland, 0630 (type: physical, service).
Newport Group Holdings Limited had been using 19A Bournemouth Terrace, Murrays Bay, Auckland as their registered address until 29 Oct 2007.
Old names used by this company, as we managed to find at BizDb, included: from 08 Dec 2005 to 19 Oct 2007 they were named Newport Media and Design Limited, from 22 Aug 2001 to 08 Dec 2005 they were named Net Management No2 Limited.
One entity controls all company shares (exactly 10 shares) - Newport, Paul Gerard - located at 0630, Murrays Bay, Auckland.
Principal place of activity
19a Bournemouth Terrace, Murrays Bay, Auckland, 0630 New Zealand
Previous addresses
Address: 19a Bournemouth Terrace, Murrays Bay, Auckland, 0630 New Zealand
Registered address used from 29 Oct 2007 to 29 Oct 2007
Address: Unit M, 40 Constellation Drive, Mairangi Bay, Auckland
Registered address used from 02 Dec 2005 to 29 Oct 2007
Address: Unit M, 40 Constellation Drive, Mairangi Bay, Auckland
Physical address used from 02 Dec 2005 to 29 Oct 2007
Address: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City
Physical & registered address used from 03 Dec 2003 to 02 Dec 2005
Address: C/- Cst Management Ltd, Level 3, 22 Amersham Way, Manukau City
Registered & physical address used from 22 Aug 2001 to 03 Dec 2003
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 10 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Individual | Newport, Paul Gerard |
Murrays Bay Auckland New Zealand |
22 Aug 2001 - |
Paul Gerard Newport - Director
Appointment date: 22 Aug 2001
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 01 Aug 2007
Bronwen Newport - Director
Appointment date: 01 Oct 2007
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 01 Dec 2015
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