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Newtack Limited

Type: NZ Limited Company (Ltd)
9429041296622
NZBN
5336582
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696297
Industry classification code
Management Services Nec
Industry classification description
Current address
42 The Terrace
Herald Island, Auckland 0618
New Zealand
Office & postal & delivery address used since 08 Aug 2020
42 The Terrace
Herald Island 0618
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 Aug 2020
42 The Terrace
Herald Island, Auckland 0618
New Zealand
Registered & physical & service address used since 17 Aug 2020

Newtack Limited, a registered company, was started on 27 Jun 2014. 9429041296622 is the number it was issued. "Management services nec" (ANZSIC M696297) is how the company is classified. This company has been run by 3 directors: Julianne Beatrice Parker-Kinsey - an active director whose contract started on 27 Jun 2014,
Randolph S. - an inactive director whose contract started on 08 Aug 2020 and was terminated on 01 Mar 2021,
Joshua Steven Kinsey - an inactive director whose contract started on 27 Jun 2014 and was terminated on 23 Jun 2019.
Updated on 11 Mar 2024, our data contains detailed information about 1 address: 42 The Terrace, Herald Island, Auckland, 0618 (type: registered, physical).
Newtack Limited had been using 737 Coatesville-Riverhead Highway, Rd 3, Riverhead as their physical address up to 17 Aug 2020.
A single entity owns all company shares (exactly 1 share) - Parker-Kinsey, Julianne Beatrice - located at 0618, Herald Island, Auckland.

Addresses

Principal place of activity

42 The Terrace, Herald Island, Auckland, 0618 New Zealand


Previous addresses

Address #1: 737 Coatesville-riverhead Highway, Rd 3, Riverhead, 0793 New Zealand

Physical & registered address used from 01 Jul 2019 to 17 Aug 2020

Address #2: 2a Baden Powell Place, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 19 Jul 2017 to 01 Jul 2019

Address #3: 36 Cromdale Avenue, Highland Park, Auckland, 2010 New Zealand

Registered & physical address used from 27 Jun 2014 to 19 Jul 2017

Contact info
64 021 2361591
23 Jun 2019 Phone
julie.pk@xtra.co.nz
23 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: June

Annual return last filed: 10 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Parker-kinsey, Julianne Beatrice Herald Island, Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kinsey, Joshua Steven Herald Island, Auckland
0618
New Zealand
Directors

Julianne Beatrice Parker-kinsey - Director

Appointment date: 27 Jun 2014

Address: Herald Island, Auckland, 0618 New Zealand

Address used since 08 Aug 2020

Address: Highland Park, Auckland, 2010 New Zealand

Address used since 27 Jun 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Jul 2017

Address: Rd 3, Riverhead, 0793 New Zealand

Address used since 23 Jun 2019


Randolph S. - Director (Inactive)

Appointment date: 08 Aug 2020

Termination date: 01 Mar 2021


Joshua Steven Kinsey - Director (Inactive)

Appointment date: 27 Jun 2014

Termination date: 23 Jun 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Jul 2017

Address: Highland Park, Auckland, 2010 New Zealand

Address used since 27 Jun 2014

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