Newco Newmarket Limited was registered on 10 Oct 2014 and issued an NZBN of 9429041438107. The registered LTD company has been run by 8 directors: Nina Chng - an active director whose contract began on 31 May 2022,
John Chua Hengcheng - an active director whose contract began on 20 Jul 2023,
Ang Choon Beng - an active director whose contract began on 20 Jul 2023,
Richard Robert Massey - an inactive director whose contract began on 15 Jun 2023 and was terminated on 20 Jul 2023,
Victor Gaspar - an inactive director whose contract began on 10 Oct 2014 and was terminated on 30 Jun 2023.
As stated in BizDb's information (last updated on 28 Feb 2024), this company registered 1 address: an address for records at 15 Customs Street West, Auckland Central, Auckland, 1010 (types include: other, records).
Until 30 Jul 2020, Newco Newmarket Limited had been using Level 22, 188 Quay Street, Auckland Central, Auckland as their physical address.
A total of 139818884 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 77000000 shares are held by 1 entity, namely:
Reco Otago Private Limited (an other) located at 37-01, Capital Tower postcode 068912.
The second group consists of 1 shareholder, holds 44.93% shares (exactly 62818884 shares) and includes
Reco Otago Private Limited - located at 37-01, Capital Tower. Newco Newmarket Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous addresses
Address #1: Level 22, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 20 Oct 2014 to 30 Jul 2020
Address #2: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 10 Oct 2014 to 20 Oct 2014
Basic Financial info
Total number of Shares: 139818884
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 77000000 | |||
| Other (Other) | Reco Otago Private Limited |
37-01 Capital Tower 068912 Singapore |
10 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 62818884 | |||
| Other (Other) | Reco Otago Private Limited |
37-01 Capital Tower 068912 Singapore |
10 Oct 2014 - |
Ultimate Holding Company
Nina Chng - Director
Appointment date: 31 May 2022
ASIC Name: Ausco Charlotte Pty Ltd
Address: Gordon, Nsw, 2072 Australia
Address used since 05 Oct 2023
Address: Chatswood, Nsw, 2067 Australia
Address used since 01 Sep 2022
Address: Singapore, 567931 Singapore
Address used since 31 May 2022
John Chua Hengcheng - Director
Appointment date: 20 Jul 2023
Address: Singapore, 169659 Singapore
Address used since 20 Jul 2023
Ang Choon Beng - Director
Appointment date: 20 Jul 2023
Address: Singapore, 549272 Singapore
Address used since 20 Jul 2023
Richard Robert Massey - Director (Inactive)
Appointment date: 15 Jun 2023
Termination date: 20 Jul 2023
ASIC Name: Ausco Collins Pty Ltd
Address: Woollahra, Nsw, 2025 Australia
Address used since 15 Jun 2023
Victor Gaspar - Director (Inactive)
Appointment date: 10 Oct 2014
Termination date: 30 Jun 2023
ASIC Name: Ipoh Pty Limited
Address: Double Bay, Nsw, 2028 Australia
Address used since 01 Mar 2022
Address: Paddington, New South Wales, 2021 Australia
Address used since 10 Oct 2014
Address: Sydney, Nsw, 2000 Australia
Address: Woollahra, 2025 Australia
Address used since 31 Aug 2015
Address: Sydney, Nsw, 2000 Australia
Ah Boon Sunny Tsun - Director (Inactive)
Appointment date: 10 Oct 2014
Termination date: 15 Jun 2023
Address: Sydney, Nsw, 2000 Australia
Address used since 25 Jul 2022
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 (Inactive)
Appointment date: 07 Sep 2017
Termination date: 31 May 2022
Address: 15-05, The Trillium, 239434 Singapore
Address used since 13 Jan 2021
Address: #02-07, Orange Grove Residences, 258359 Singapore
Address used since 10 Jan 2019
Address: #19-01, Trilight, 307945 Singapore
Address used since 07 Sep 2017
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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