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Newco St Lukes Limited

Type: NZ Limited Company (Ltd)
9429041438046
NZBN
5478681
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 26 Pwc Tower
15 Customs Street West
Auckland 1010
New Zealand
Physical & registered address used since 30 Jul 2020
15 Customs Street West
Auckland Central
Auckland 1010
New Zealand
Other address (Address for Records) used since 10 Nov 2021

Newco St Lukes Limited was started on 10 Oct 2014 and issued an NZBN of 9429041438046. This registered LTD company has been managed by 4 directors: Victor Gaspar - an active director whose contract began on 10 Oct 2014,
Ah Boon Sunny Tsun - an active director whose contract began on 10 Oct 2014,
Richard Robert Massey - an active director whose contract began on 07 Sep 2017,
Tracy Tran Hue Vi - an inactive director whose contract began on 10 Oct 2014 and was terminated on 07 Sep 2017.
As stated in our information (updated on 05 Feb 2022), the company uses 1 address: an address for records at 15 Customs Street West, Auckland Central, Auckland, 1010 (type: other, registered).
Up until 30 Jul 2020, Newco St Lukes Limited had been using Level 22, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 93746508 shares are allotted to 1 group (1 sole shareholder). In the first group, 93746508 shares are held by 1 entity, namely:
Reco Otago Private Limited (an other) located at 37-01, Capital Tower postcode 068912. Newco St Lukes Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Previous addresses

Address #1: Level 22, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 20 Oct 2014 to 30 Jul 2020

Address #2: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 10 Oct 2014 to 20 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 93746508

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 09 Nov 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 93746508
Other Reco Otago Private Limited 37-01
Capital Tower
068912
Singapore

Ultimate Holding Company

21 Jul 1991
Effective Date
Gic (realty) Private Limited
Name
Company
Type
91524515
Ultimate Holding Company Number
SG
Country of origin
Directors

Victor Gaspar - Director

Appointment date: 10 Oct 2014

ASIC Name: Ipoh Pty Limited

Address: Sydney, Nsw, 2000 Australia

Address: Woollahra, 2025 Australia

Address used since 31 Aug 2015

Address: Paddington, New South Wales, 2021 Australia

Address used since 10 Oct 2014

Address: Sydney, Nsw, 2000 Australia


Ah Boon Sunny Tsun - Director

Appointment date: 10 Oct 2014

Address: Singapore, 457385 Singapore

Address used since 06 Dec 2021

Address: #01-18, 424214, Singapore

Address used since 11 Jun 2018

Address: 02-77, 098653, Singapore

Address used since 10 Oct 2014


Richard Robert Massey - Director

Appointment date: 07 Sep 2017

Address: 15-05, The Trillium, 239434 Singapore

Address used since 13 Jan 2021

Address: #19/01, Trilight, 307945 Singapore

Address used since 07 Sep 2017

Address: #02-07, Orange Grove Residences, 258359 Singapore

Address used since 10 Jan 2019


Tracy Tran Hue Vi - Director (Inactive)

Appointment date: 10 Oct 2014

Termination date: 07 Sep 2017

Address: 02-17, 399945, Singapore

Address used since 10 Oct 2014

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