Newco (2015) Limited was registered on 14 Aug 2015 and issued a number of 9429041928592. The registered LTD company has been supervised by 2 directors: Richard Andrew Long - an active director whose contract began on 14 Aug 2015,
Philippa Anne Sim - an inactive director whose contract began on 18 Sep 2015 and was terminated on 28 Apr 2016.
According to BizDb's database (last updated on 04 Apr 2024), the company uses 1 address: Level 1 South British Building, 326 Lambton Quay, Wellington, 6011 (type: physical, service).
Up until 08 May 2018, Newco (2015) Limited had been using Level 1 South British Building, 326 Lambton Quay, Wellington as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Long, Richard Andrew (a director) located at Ohariu, Wellington postcode 6037.
The second group consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Pacifica Trustees No. 3 Limited - located at Wellington Central, Wellington,
Long, Richard Andrew - located at Ohariu, Wellington. Newco (2015) Limited was classified as "Warehousing nec" (business classification I530970).
Previous address
Address: Level 1 South British Building, 326 Lambton Quay, Wellington, 6011 New Zealand
Registered & physical address used from 14 Aug 2015 to 08 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Director | Long, Richard Andrew |
Ohariu Wellington 6037 New Zealand |
14 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Pacifica Trustees No. 3 Limited Shareholder NZBN: 9429031633789 |
Wellington Central Wellington 6011 New Zealand |
23 Oct 2018 - |
| Director | Long, Richard Andrew |
Ohariu Wellington 6037 New Zealand |
14 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pacifica Trustees No. 3 Limited Shareholder NZBN: 9429031633789 Company Number: 2430056 |
326 Lambton Quay Wellington New Zealand |
28 Apr 2016 - 23 Oct 2018 |
| Individual | Sim, Philippa Anne |
Khandallah Wellington 6035 New Zealand |
02 Oct 2015 - 28 Apr 2016 |
| Director | Philippa Anne Sim |
Khandallah Wellington 6035 New Zealand |
02 Oct 2015 - 28 Apr 2016 |
| Entity | Pacifica Trustees No. 3 Limited Shareholder NZBN: 9429031633789 Company Number: 2430056 |
326 Lambton Quay Wellington New Zealand |
28 Apr 2016 - 23 Oct 2018 |
Richard Andrew Long - Director
Appointment date: 14 Aug 2015
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 18 Apr 2017
Philippa Anne Sim - Director (Inactive)
Appointment date: 18 Sep 2015
Termination date: 28 Apr 2016
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 18 Sep 2015
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