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Newcastle Homes Limited

Type: NZ Limited Company (Ltd)
9429037296124
NZBN
1028249
Company Number
Registered
Company Status
Current address
68 The Parade
Bucklands Beach
Auckland 2012
New Zealand
Physical & registered & service address used since 14 Sep 2020
P O Box 39428
Howick
Auckland 2145
New Zealand
Postal address used since 27 Sep 2023

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.

Addresses

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

Contact info
64 9 3921322
25 Sep 2019 Phone
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 24
Individual Ho, Tom Ming Fung Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 38
Individual Ho, Frankie Sui Kei Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 38
Individual Wan, Dolores Chung Sheung Bucklands Beach
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wan, Chuen Lai Howick
Auckland, New Zealand
Directors

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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