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Newson Electrical Limited

Type: NZ Limited Company (Ltd)
9429039003348
NZBN
542258
Company Number
Registered
Company Status
059770667
GST Number
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
30 Worcester Street
Wilton
Wellington 6012
New Zealand
Physical & registered & service address used since 11 Aug 2014
30 Worcester Street
Wilton
Wellington 6012
New Zealand
Postal & office & delivery address used since 22 Aug 2019

Newson Electrical Limited, a registered company, was incorporated on 27 Mar 1992. 9429039003348 is the NZBN it was issued. "Electrical services" (business classification E323220) is how the company was categorised. This company has been run by 3 directors: Ross Alexander Newson - an active director whose contract began on 27 Mar 1992,
Fiona Catherine Newson - an active director whose contract began on 27 Mar 1992,
Richard Alexander Newson - an active director whose contract began on 06 Jan 2014.
Last updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: 30 Worcester Street, Wilton, Wellington, 6012 (category: postal, office).
Newson Electrical Limited had been using C/-Barry Brown, 21 Sarah Street, Rd 31, Levin. as their physical address up to 11 Aug 2014.
A total of 25000 shares are allotted to 8 shareholders (3 groups). The first group includes 8250 shares (33 per cent) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 8375 shares (33.5 per cent). Finally there is the third share allocation (8375 shares 33.5 per cent) made up of 2 entities.

Addresses

Principal place of activity

30 Worcester Street, Wilton, Wellington, 6012 New Zealand


Previous addresses

Address #1: C/-barry Brown, 21 Sarah Street, Rd 31, Levin., 5573 New Zealand

Physical address used from 01 Sep 2011 to 11 Aug 2014

Address #2: C/-b.c. Brown, 59 Erris Str, Johnsonville, Wellington New Zealand

Physical address used from 21 Nov 2007 to 01 Sep 2011

Address #3: B C Brown, 1st Floor, 193 Main Road, Tawa, Wellington 6006

Physical address used from 30 Jul 2001 to 21 Nov 2007

Address #4: C/- B C Brown, 413 Harbour City Tower, 29 Brandon Street, Wellington

Physical address used from 30 Jul 2001 to 30 Jul 2001

Address #5: Morpeth & Co Chartered Accountants, Walsh Wrightson Tower, Level 5 94 Dixon Street, Wellington

Registered address used from 14 Aug 2000 to 14 Aug 2000

Address #6: 30 Worcester Street, Wilton, Wellington New Zealand

Registered address used from 14 Aug 2000 to 11 Aug 2014

Address #7: Morpeth & Co, Walsh Wrightson Tower, Level 5, 94 Dixon Street, Wellington

Physical address used from 14 Aug 2000 to 30 Jul 2001

Address #8: 30 Worcester Street, Wilton, Wellington

Physical address used from 17 Apr 1998 to 14 Aug 2000

Address #9: 30 Worcester Street, Wilton, Wellington

Registered address used from 12 Feb 1998 to 14 Aug 2000

Address #10: Level 2, 94 Dixon Street, Wellington

Registered address used from 31 Oct 1994 to 12 Feb 1998

Address #11: C/- Morpeth & Co, 4th Floor,british Cars Building, 19 Tory Street, Wellington

Registered address used from 01 Aug 1994 to 31 Oct 1994

Contact info
64 4 4758130
11 Aug 2020 044758130
rossn@xtra.co.nz
11 Aug 2020 nzbn-reserved-invoice-email-address-purpose
rossn@xtra.co.nz
13 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8250
Individual Hughes, Nigel Warren 22 Willeston Street
Wellington
6011
New Zealand
Individual Newson, Fiona Catherine Wilton
Wellington
Individual Newson, Ross Alexander Wilton
Wellington
Shares Allocation #2 Number of Shares: 8375
Entity (NZ Limited Company) Hughes Robertson Trustee Limited
Shareholder NZBN: 9429030803329
Wellington Central
Wellington
6011
New Zealand
Individual Newson, Ross Alexander Wilton
Wellington
Individual Newson, Richard Alexander Karori
Wellington
6012
New Zealand
Shares Allocation #3 Number of Shares: 8375
Individual Newson, Fiona Catherine Wilton
Wellington
Individual Newson, Ross Alexander Wilton
Wellington
Directors

Ross Alexander Newson - Director

Appointment date: 27 Mar 1992

Address: Wilton, Wellington, 6012 New Zealand

Address used since 27 Mar 1992


Fiona Catherine Newson - Director

Appointment date: 27 Mar 1992

Address: Wilton, Wellington, 6012 New Zealand

Address used since 27 Mar 1992


Richard Alexander Newson - Director

Appointment date: 06 Jan 2014

Address: Karori, Wellington, 6012 New Zealand

Address used since 06 Jan 2014

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