Newcastle Homes Limited, a registered company, was registered on 16 May 2000. 9429037296124 is the NZ business number it was issued. This company has been run by 2 directors: Frankie Sui Kei Ho - an active director whose contract began on 16 May 2000,
Dolores Chung Sheung Wan - an active director whose contract began on 16 May 2000.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: P O Box 39428, Howick, Auckland, 2145 (type: postal, registered).
Newcastle Homes Limited had been using 1B Tranquility Rise, Mellons Bay, Auckland as their physical address up to 14 Sep 2020.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 24 shares (24 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 38 shares (38 per cent). Lastly we have the third share allotment (38 shares 38 per cent) made up of 1 entity.
Previous addresses
Address #1: 1b Tranquility Rise, Mellons Bay, Auckland, 2014 New Zealand
Physical address used from 08 Oct 2014 to 14 Sep 2020
Address #2: 1b Tranquility Rise, Mellons Bay, Auckland, 2014 New Zealand
Registered address used from 16 Oct 2013 to 14 Sep 2020
Address #3: 5 Gibbston Crescent, Dannemora, Manukau 2016 New Zealand
Registered address used from 08 Oct 2009 to 16 Oct 2013
Address #4: 5 Gibbston Crescent, Dannemora, Manukau 2016 New Zealand
Physical address used from 08 Oct 2009 to 08 Oct 2014
Address #5: 362 Chapel Road, Dannemora, Manukau
Physical & registered address used from 06 Oct 2006 to 08 Oct 2009
Address #6: 30 Tralee Terrace, Howick, Auckland, New Zealand
Registered & physical address used from 16 May 2000 to 06 Oct 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24 | |||
Individual | Ho, Tom Ming Fung |
Bucklands Beach Auckland 2012 New Zealand |
16 May 2000 - |
Shares Allocation #2 Number of Shares: 38 | |||
Individual | Ho, Frankie Sui Kei |
Bucklands Beach Auckland 2012 New Zealand |
16 May 2000 - |
Shares Allocation #3 Number of Shares: 38 | |||
Individual | Wan, Dolores Chung Sheung |
Bucklands Beach Auckland 2012 New Zealand |
16 May 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wan, Chuen Lai |
Howick Auckland, New Zealand |
16 May 2000 - 14 Jun 2005 |
Frankie Sui Kei Ho - Director
Appointment date: 16 May 2000
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 04 Sep 2020
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 08 Oct 2013
Dolores Chung Sheung Wan - Director
Appointment date: 16 May 2000
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 04 Sep 2020
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 08 Oct 2013
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