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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Mistry, Nayan |
Beach Haven Auckland 0626 New Zealand |
02 Feb 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Corporate Trustees Nominees Limited Shareholder NZBN: 9429037335304 Company Number: 1020866 |
Whalers Gate New Plymouth 4310 New Zealand |
23 Dec 1998 - 02 Feb 2018 |
Entity | Corporate Trustees Nominees Limited Shareholder NZBN: 9429037335304 Company Number: 1020866 |
Whalers Gate New Plymouth 4310 New Zealand |
23 Dec 1998 - 02 Feb 2018 |
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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