Newbuild Home Finance Limited

Newbuild Home Finance Limited, a registered company, was incorporated on 14 Mar 2000. 9429037337599 is the New Zealand Business Number it was issued. "Mortgage broking service" (business classification K641930) is how the company is categorised. This company has been supervised by 7 directors: Ian Andrew Webb - an active director whose contract started on 15 Mar 2000,
Len Oughton - an inactive director whose contract started on 17 Oct 2002 and was terminated on 01 Feb 2005,
Robert John Turner - an inactive director whose contract started on 14 Mar 2000 and was terminated on 17 Oct 2002,
Philip Roger Jay - an inactive director whose contract started on 14 Mar 2000 and was terminated on 17 Oct 2002,
Kelvin John Syms - an inactive director whose contract started on 14 Mar 2000 and was terminated on 17 Oct 2002.
Last updated on 08 Apr 2024, our database contains detailed information about 3 addresses the company uses, specifically: 5 William Laurie Place, Albany, Auckland, 0632 (service address),
1 William Pickering Drive, Albany, Auckland, 0632 (registered address),
5 William Laurie Place, Albany, Auckland, 0632 (physical address),
5 William Laurie Place, Albany, Auckland, 0632 (service address) among others.
Newbuild Home Finance Limited had been using 1A William Pickering Drive, Rosedale, Auckland as their registered address up to 22 Jan 2021.
More names used by the company, as we established at BizDb, included: from 14 Mar 2000 to 24 Mar 2000 they were named Newhome Building Finance Limited.
One entity controls all company shares (exactly 100 shares) - Webb, Ian Andrew - located at 0632, Rd 4, Warkworth.

Principal place of activity

1 William Pickering Drive, Albany, Auckland, 0632 New Zealand

Previous addresses

Address #1: 1a William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 21 Jan 2021 to 22 Jan 2021

Address #2: Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 17 Jul 2020 to 21 Jan 2021

Address #3: 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 07 Oct 2015 to 17 Jul 2020

Address #4: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 12 Feb 2014 to 07 Oct 2015

Address #5: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 01 Sep 2011 to 07 Oct 2015

Address #6: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 01 Sep 2011 to 12 Feb 2014

Address #7: Suite 4, 333 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 08 Jul 2011 to 01 Sep 2011

Address #8: 27 William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 02 Sep 2010 to 08 Jul 2011

Address #9: 17/27 William Pickering Drive, Albany New Zealand

Registered & physical address used from 04 Aug 2008 to 02 Sep 2010

Address #10: 245 Anderson Road, R.d. 2, Helensvile

Registered address used from 24 Oct 2002 to 04 Aug 2008

Address #11: 245 Anderson Road, R.d. 2, Helensville

Physical address used from 24 Oct 2002 to 04 Aug 2008

Address #12: 2e William Pickering Drive, Albany, Auckland

Registered address used from 12 Apr 2000 to 24 Oct 2002

Address #13: 2e William Pickering Drive, Albany, Auckland

Physical address used from 14 Mar 2000 to 24 Oct 2002

Previous Shareholders

Ian Andrew Webb - Director

Appointment date: 15 Mar 2000

Len Oughton - Director (Inactive)

Appointment date: 17 Oct 2002

Termination date: 01 Feb 2005

Robert John Turner - Director (Inactive)

Appointment date: 14 Mar 2000

Termination date: 17 Oct 2002

Philip Roger Jay - Director (Inactive)

Appointment date: 14 Mar 2000

Termination date: 17 Oct 2002

Kelvin John Syms - Director (Inactive)

Appointment date: 14 Mar 2000

Termination date: 17 Oct 2002

Stuart Owen Spicer - Director (Inactive)

Appointment date: 14 Mar 2000

Termination date: 16 Nov 2001

Miles Christopher Flower - Director (Inactive)

Appointment date: 14 Mar 2000

Termination date: 21 Nov 2000