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Newport Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429036819478
NZBN
1153431
Company Number
Registered
Company Status
Current address
19a Bournemouth Terrace
Murrays Bay
Auckland 0630
New Zealand
Physical & service address used since 29 Oct 2007

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.

Addresses

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

Contact info
64 21 849949
Phone
paul@tizwine.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 10
Individual Newport, Paul Gerard Murrays Bay
Auckland

New Zealand
Directors

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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Lauren Chappell Travel Limited
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