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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 449 | |||
Individual | Leverton, Andrew Gordon |
Titirangi Auckland |
07 Sep 1998 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Leverton, Katrina Maree |
Titirangi Auckland |
07 Sep 1998 - |
Shares Allocation #3 Number of Shares: 449 | |||
Individual | Hillman, Phillip Charles |
Browns Bay Auckland |
07 Sep 1998 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Merwood, Lynette Frances |
Browns Bay Auckland 0630 New Zealand |
21 Jan 2019 - |
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
Effective Holdings Limited
36 King Richard Place
Skyline Lodge Limited
36 King Richard Place
Destiny Unlimited Limited
36 King Richard Place
Breakaway Group Limited
36 King Richard Place
Bournemouth Holdings Limited
36 King Richard Place
Dc Lewis Limited
36 King Richard Place