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Newsen Holdings Limited

Type: NZ Limited Company (Ltd)
9429041630730
NZBN
5616034
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Ridge House, 69 Ridge Road
Howick
Auckland 2014
New Zealand
Registered & physical & service address used since 04 Nov 2016

Newsen Holdings Limited was started on 02 Mar 2015 and issued an NZ business number of 9429041630730. The registered LTD company has been run by 2 directors: Carlton Edward John - an active director whose contract started on 02 Mar 2015,
Stefanie Karen Murray - an inactive director whose contract started on 02 Mar 2015 and was terminated on 21 Apr 2017.
As stated in our database (last updated on 23 Apr 2024), the company registered 1 address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (category: registered, physical).
Until 04 Nov 2016, Newsen Holdings Limited had been using 69 Ridge Road, Howick, Manukau as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
John, Carlton Edward (a director) located at Milford, Auckland postcode 0620. Newsen Holdings Limited is categorised as "Investment - residential property" (business classification L671150).

Addresses

Previous address

Address: 69 Ridge Road, Howick, Manukau, 2014 New Zealand

Physical & registered address used from 02 Mar 2015 to 04 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director John, Carlton Edward Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Stefanie Karen Murray Bucklands Beach
Auckland
2012
New Zealand
Individual Murray, Stefanie Karen Bucklands Beach
Auckland
2012
New Zealand
Directors

Carlton Edward John - Director

Appointment date: 02 Mar 2015

Address: Milford, Auckland, 0620 New Zealand

Address used since 12 Jan 2021

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 02 Mar 2015


Stefanie Karen Murray - Director (Inactive)

Appointment date: 02 Mar 2015

Termination date: 21 Apr 2017

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 02 Mar 2015

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