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Newturn Commercial Interiors Limited

Type: NZ Limited Company (Ltd)
9429039452306
NZBN
393184
Company Number
Registered
Company Status
50115011
GST Number
Current address
29 Dulwich Place
Pakuranga
Auckland New Zealand
Registered address used since 10 Aug 1999
29 Dulwich Place
Burswood
Auckland 2013
New Zealand
Postal address used since 07 Apr 2021
29 Dulwich Place
Burswood
Auckland 2013
New Zealand
Physical & service address used since 15 Apr 2021

Newturn Commercial Interiors Limited, a registered company, was launched on 19 May 1988. 9429039452306 is the number it was issued. The company has been supervised by 3 directors: Adrian Hooft - an active director whose contract started on 29 Apr 1992,
William H Woodbridge - an inactive director whose contract started on 29 Apr 1992 and was terminated on 29 Jul 1999,
Philip R Bond - an inactive director whose contract started on 29 Apr 1992 and was terminated on 23 Mar 1993.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 4 addresses this company registered, specifically: Unit 210 14 Edgewater Drive, Pakuranga, Auckland, 2010 (registered address),
Unit 210 14 Edgewater Drive, Pakuranga, Auckland, 2010 (service address),
29 Dulwich Place, Burswood, Auckland, 2013 (physical address),
29 Dulwich Place, Burswood, Auckland, 2013 (service address) among others.
Newturn Commercial Interiors Limited had been using 2 Mazzola Way, Avalon, Lower Hutt as their physical address until 15 Apr 2021.
Past names for this company, as we identified at BizDb, included: from 19 May 1988 to 28 Apr 1993 they were named New Turn Industries Limited.
A total of 3000 shares are issued to 3 shareholders (3 groups). The first group consists of 1000 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1000 shares (33.33 per cent). Finally we have the 3rd share allocation (1000 shares 33.33 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Unit 210 14 Edgewater Drive, Pakuranga, Auckland, 2010 New Zealand

Registered & service address used from 19 Jun 2023

Principal place of activity

29 Dulwich Place, Pakuranga, Auckland, 2013 New Zealand


Previous addresses

Address #1: 2 Mazzola Way, Avalon, Lower Hutt, 5011 New Zealand

Physical address used from 29 Apr 2020 to 15 Apr 2021

Address #2: 7 Akron Grove, Lower Hutt

Registered address used from 10 Aug 1999 to 10 Aug 1999

Address #3: 127 Queens Drive, Lower Hutt

Registered address used from 19 May 1992 to 10 Aug 1999

Address #4: 7 Akron Grove, Lower Hutt, Wellington New Zealand

Physical address used from 20 Feb 1992 to 29 Apr 2020

Address #5: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Contact info
64 9 2737480
Phone
Vesta.prop@xtra.co.nz
03 Oct 2023 nzbn-reserved-invoice-email-address-purpose
office@newturn.co.nz
07 Apr 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: April

Annual return last filed: 09 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Hooft, Adrian East Tamaki
Auckland
Shares Allocation #2 Number of Shares: 1000
Individual Bond, Philip R Lower Hutt
Shares Allocation #3 Number of Shares: 1000
Individual Woodbridge, William H Avalon
Lower Hutt
5011
New Zealand
Directors

Adrian Hooft - Director

Appointment date: 29 Apr 1992

Address: Pakuranga, Auckland, 2013 New Zealand

Address used since 26 Apr 2016


William H Woodbridge - Director (Inactive)

Appointment date: 29 Apr 1992

Termination date: 29 Jul 1999

Address: Upper Hutt,

Address used since 29 Apr 1992


Philip R Bond - Director (Inactive)

Appointment date: 29 Apr 1992

Termination date: 23 Mar 1993

Address: Lower Hutt,

Address used since 29 Apr 1992

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