Newman Projects Limited, a registered company, was registered on 05 May 1999. 9429037598853 is the NZ business number it was issued. "Accounting service" (business classification M693220) is how the company is categorised. The company has been managed by 2 directors: Peter Newman - an active director whose contract started on 05 May 1999,
Lesley June Newman - an active director whose contract started on 05 May 1999.
Last updated on 25 Apr 2024, our database contains detailed information about 1 address: Po Box 33-063, Takapuna, Auckland, 0740 (type: postal, office).
Newman Projects Limited had been using 30 Porritt Avenue, Birkenhead, Auckland as their registered address up until 04 Mar 2004.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 10 shares (10 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 80 shares (80 per cent). Lastly we have the 3rd share allocation (10 shares 10 per cent) made up of 1 entity.
Principal place of activity
Suite 4f Mon Desir Apartments B, 175 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 30 Porritt Avenue, Birkenhead, Auckland
Registered address used from 12 Apr 2000 to 04 Mar 2004
Address #2: 30 Porritt Avenue, Birkenhead, Auckland
Physical address used from 05 May 1999 to 04 Mar 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Newman, Peter |
Takapuna Auckland 0622 New Zealand |
05 May 1999 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Newman, Lesley June |
Takapuna Auckland 0622 New Zealand |
05 May 1999 - |
Individual | Newman, Peter |
Takapuna Auckland 0622 New Zealand |
05 May 1999 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Newman, Lesley June |
Takapuna Auckland 0622 New Zealand |
05 May 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | H & H Trustee Services Limited | 05 May 1999 - 04 Sep 2016 | |
Other | Null - H & H Trustee Services Limited | 05 May 1999 - 04 Sep 2016 |
Peter Newman - Director
Appointment date: 05 May 1999
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 05 Sep 2023
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 14 Sep 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 26 Feb 2004
Lesley June Newman - Director
Appointment date: 05 May 1999
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 05 Sep 2023
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 14 Sep 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 26 Feb 2004
P And M Investments Limited
Suite 4d, 175 Hurstmere Road
Hi Tech Property Management Limited
Suite 4d, 175 Hurstmere Road
Roger Hall Limited
4d, 173 Hurstmere Road
Portofino Takapuna Limited
156 Hurstmere Road
Freeman Associates Limited
3b, 171 Hurstmere Road
Property Solutions (nz) Limited
Level 3, 507 Lake Road
Amd Chartered Accountants Limited
Suite 4, 15 Anzac Street
C & G Partners Limited
178 Hurstmere Road
Cbca Limited
Level 1, 507 Lake Road
Inskeep Consulting Limited
7 Anzac St
Pathfinder Management Partner Limited
Level 2, 74 Taharoto Road
Samurai Blue Limited
Level 3, 12 Huron Street