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Newcom Limited

Type: NZ Limited Company (Ltd)
9429037777777
NZBN
922639
Company Number
Registered
Company Status
Current address
36 King Richard Place
Browns Bay
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Dec 2002
36 King Richard Place
Browns Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 09 Dec 2002

Newcom Limited, a registered company, was registered on 07 Sep 1998. 9429037777777 is the business number it was issued. This company has been run by 3 directors: Phillip Charles Hillman - an active director whose contract began on 07 Sep 1998,
Andrew Gordon Leverton - an active director whose contract began on 07 Sep 1998,
David Graeme Wallis - an inactive director whose contract began on 07 Sep 1998 and was terminated on 24 Oct 2001.
Updated on 17 Mar 2024, our database contains detailed information about 1 address: 36 King Richard Place, Browns Bay, Auckland, 0630 (category: physical, registered).
Newcom Limited had been using Beach Ladd & Co, Chartered Accountants, 217 Shakespeare Road, Takapuna as their registered address up to 09 Dec 2002.
A total of 900 shares are issued to 4 shareholders (4 groups). The first group includes 449 shares (49.89 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.11 per cent). Lastly there is the next share allotment (449 shares 49.89 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Beach Ladd & Co, Chartered Accountants, 217 Shakespeare Road, Takapuna

Registered address used from 01 Oct 2001 to 09 Dec 2002

Address #2: 12a Saturn Place, North Harbour

Physical address used from 01 Oct 2001 to 09 Dec 2002

Address #3: Beach Ladd & Co, Chartered Accountants, 217 Shakespeare Road, Takapuna

Physical address used from 01 Oct 2001 to 01 Oct 2001

Address #4: Beach Ladd & Co, Chartered Accountants, 217 Shakespeare Road, Takapuna

Registered address used from 12 Apr 2000 to 01 Oct 2001

Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 449
Individual Leverton, Andrew Gordon Titirangi
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Leverton, Katrina Maree Titirangi
Auckland
Shares Allocation #3 Number of Shares: 449
Individual Hillman, Phillip Charles Browns Bay
Auckland
Shares Allocation #4 Number of Shares: 1
Individual Merwood, Lynette Frances Browns Bay
Auckland
0630
New Zealand
Directors

Phillip Charles Hillman - Director

Appointment date: 07 Sep 1998

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 07 Sep 1998


Andrew Gordon Leverton - Director

Appointment date: 07 Sep 1998

Address: Rd 2, Henderson, 0782 New Zealand

Address used since 25 Sep 2009


David Graeme Wallis - Director (Inactive)

Appointment date: 07 Sep 1998

Termination date: 24 Oct 2001

Address: Glenfield, Auckland,

Address used since 07 Sep 1998

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