Newhook Electrical Services Limited, a registered company, was started on 23 Apr 1997. 9429038120640 is the business number it was issued. The company has been managed by 1 director, named Denis William Newhook - an active director whose contract started on 23 Apr 1997.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical).
Newhook Electrical Services Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address up until 15 May 2020.
Other names for this company, as we identified at BizDb, included: from 23 Apr 1997 to 11 Apr 2008 they were named Newhook Engineering Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 998 shares (99.8 per cent). Finally there is the next share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 07 Nov 2014 to 15 May 2020
Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand
Physical address used from 19 May 2002 to 07 Nov 2014
Address: Lock & Partners, 133 Vincent Street, Auckland Central
Registered address used from 18 Oct 2001 to 18 Oct 2001
Address: C/- Lock & Partners Limited, 1st Level, 171 Hobson Street, Auckland New Zealand
Registered address used from 18 Oct 2001 to 07 Nov 2014
Address: Lock & Partners, 133 Vincent Street, Auckland Central
Registered address used from 11 Apr 2000 to 18 Oct 2001
Address: Lock & Partners, 133 Vincent Street, Auckland Central
Physical address used from 26 Apr 1997 to 19 May 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Newhook, Denis William |
Rd 5 Wellsford 0975 New Zealand |
23 Apr 1997 - |
Shares Allocation #2 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Lock Trustees Limited Shareholder NZBN: 9429037079512 |
Freemans Bay Auckland 1011 New Zealand |
14 Oct 2009 - |
Individual | Graav, Anouk Anna |
Rd 5 Wellsford 0975 New Zealand |
23 Apr 1997 - |
Individual | Newhook, Denis William |
Rd 5 Wellsford 0975 New Zealand |
23 Apr 1997 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Graav, Anouk Anna |
Rd 5 Wellsford 0975 New Zealand |
23 Apr 1997 - |
Denis William Newhook - Director
Appointment date: 23 Apr 1997
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 17 May 2010
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