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Newton Services Limited

Type: NZ Limited Company (Ltd)
9429037693640
NZBN
939253
Company Number
Registered
Company Status
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
11 Cyrus Street
Whalers Gate
New Plymouth 4310
New Zealand
Registered & physical & service address used since 15 May 2012
11 Cyrus Street
Whalers Gate
New Plymouth 4310
New Zealand
Office address used since 03 Feb 2022

Newton Services Limited, a registered company, was launched on 23 Dec 1998. 9429037693640 is the NZBN it was issued. "Construction project management service - fee or contract basis" (ANZSIC M692325) is how the company is categorised. This company has been supervised by 5 directors: Nayan Mistry - an active director whose contract began on 01 Jan 2016,
Anand Chohan - an inactive director whose contract began on 03 May 2012 and was terminated on 02 Jan 2016,
Nayankumar Krishnalal Mistry - an inactive director whose contract began on 26 Nov 2002 and was terminated on 07 May 2012,
Bharatiben Mistry - an inactive director whose contract began on 16 May 2011 and was terminated on 26 Apr 2012,
Stuart Douglas Robertson - an inactive director whose contract began on 23 Dec 1998 and was terminated on 26 Nov 2002.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: 11 Cyrus Street, Whalers Gate, New Plymouth, 4310 (category: office, physical).
Newton Services Limited had been using 235 Royal Road, Massey, Waitakere as their registered address until 15 May 2012.
One entity owns all company shares (exactly 100 shares) - Mistry, Nayan - located at 4310, Beach Haven, Auckland.

Addresses

Principal place of activity

11 Cyrus Street, Whalers Gate, New Plymouth, 4310 New Zealand


Previous addresses

Address #1: 235 Royal Road, Massey, Waitakere, 0614 New Zealand

Registered & physical address used from 24 May 2011 to 15 May 2012

Address #2: 48 Mt Lebanon Cresent, The Gardens, Manukau, Auckland 2105 New Zealand

Physical & registered address used from 03 Apr 2007 to 24 May 2011

Address #3: 235 Royal Road, Massey, Auckland

Physical & registered address used from 17 Feb 2004 to 03 Apr 2007

Address #4: 11 Gunner Drive, Te Atatu North, Auckland

Physical address used from 10 May 2001 to 17 Feb 2004

Address #5: 4 Newton Road, Auckland

Physical address used from 03 May 2001 to 10 May 2001

Address #6: 4 Newton Road, Auckland

Registered address used from 03 May 2001 to 17 Feb 2004

Address #7: 4 Newton Road, Auckland

Registered address used from 12 Apr 2000 to 03 May 2001

Contact info
64 9 5583741
02 Feb 2024
64 9 5515155
26 Feb 2019 Phone
mistry.nayan@gmail.com
26 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Mistry, Nayan Beach Haven
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Corporate Trustees Nominees Limited
Shareholder NZBN: 9429037335304
Company Number: 1020866
Whalers Gate
New Plymouth
4310
New Zealand
Entity Corporate Trustees Nominees Limited
Shareholder NZBN: 9429037335304
Company Number: 1020866
Whalers Gate
New Plymouth
4310
New Zealand
Directors

Nayan Mistry - Director

Appointment date: 01 Jan 2016

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 01 Jan 2016


Anand Chohan - Director (Inactive)

Appointment date: 03 May 2012

Termination date: 02 Jan 2016

Address: Rd 1, Manurewa, 2576 New Zealand

Address used since 03 May 2012


Nayankumar Krishnalal Mistry - Director (Inactive)

Appointment date: 26 Nov 2002

Termination date: 07 May 2012

Address: Massey, Waitakere, 0614 New Zealand

Address used since 16 May 2011


Bharatiben Mistry - Director (Inactive)

Appointment date: 16 May 2011

Termination date: 26 Apr 2012

Address: Papatoetoe, Manukau, 2025 New Zealand

Address used since 16 May 2011


Stuart Douglas Robertson - Director (Inactive)

Appointment date: 23 Dec 1998

Termination date: 26 Nov 2002

Address: Te Atatu North, Auckland,

Address used since 23 Dec 1998

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