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Newhook Electrical Services Limited

Type: NZ Limited Company (Ltd)
9429038120640
NZBN
850845
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 15 May 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Newhook, Denis William Rd 5
Wellsford
0975
New Zealand
Shares Allocation #2 Number of Shares: 998
Entity (NZ Limited Company) Lock Trustees Limited
Shareholder NZBN: 9429037079512
Freemans Bay
Auckland
1011
New Zealand
Individual Graav, Anouk Anna Rd 5
Wellsford
0975
New Zealand
Individual Newhook, Denis William Rd 5
Wellsford
0975
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Graav, Anouk Anna Rd 5
Wellsford
0975
New Zealand
Directors

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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