Newtain Consulting Limited

Newtain Consulting Limited, a registered company, was started on 17 Jun 2016. 9429042414117 is the business number it was issued. "Engineering consulting service nec" (ANZSIC M692343) is how the company was categorised. The company has been run by 4 directors: Lin-Ching Hsu - an active director whose contract began on 21 Feb 2017,
Jung-He Wu - an active director whose contract began on 23 Dec 2021,
Yin-Jia Ho - an inactive director whose contract began on 03 Mar 2017 and was terminated on 02 May 2019,
Ching-Yuan Chen - an inactive director whose contract began on 17 Jun 2016 and was terminated on 03 Mar 2017.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 5 addresses this company registered, namely: 17A Beckenham Avenue, Royal Oak, Auckland, 1023 (registered address),
17A Beckenham Avenue, Royal Oak, Auckland, 1023 (service address),
Unit R,383 Khyber Pass Road, Newmarket, Auckland, 1023 (office address),
Unit R,383 Khyber Pass Road, Newmarket, Auckland, 1023 (physical address) among others.
Newtain Consulting Limited had been using Unit R,383 Khyber Pass Road, Newmarket, Auckland as their service address until 22 May 2023.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group includes 50 shares (5 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (10 per cent). Finally we have the next share allocation (850 shares 85 per cent) made up of 1 entity.

Other active addresses

Address #4: Unit R,383 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Office address used from 04 May 2021

Address #5: 17a Beckenham Avenue, Royal Oak, Auckland, 1023 New Zealand

Registered & service address used from 22 May 2023

Principal place of activity

Unit R,383 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Previous addresses

Address #1: Unit R,383 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Service address used from 11 Feb 2021 to 22 May 2023

Address #2: 77 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical address used from 05 Aug 2019 to 11 Feb 2021

Address #3: Suite 1 Level 1, 9 Remuera Road, Newmarket, Auckland, 1050 New Zealand

Physical address used from 10 May 2018 to 05 Aug 2019

Address #4: Suite 1 Level 1, 9 Remuera Road, New Market, Auckland, 1050 New Zealand

Physical address used from 28 Sep 2017 to 10 May 2018

Address #5: Unit R,383 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 21 Sep 2017 to 22 May 2023

Address #6: Unit R,383 Khyber Pass Road,, New Market, Auckland, 1023 New Zealand

Registered address used from 17 Mar 2017 to 21 Sep 2017

Address #7: Unit R,383 Khyber Pass Road,, New Market, Auckland, 1023 New Zealand

Physical address used from 17 Mar 2017 to 28 Sep 2017

Address #8: 25 Goldstine Place, Royal Oak, Auckland, 1023 New Zealand

Registered & physical address used from 17 Jun 2016 to 17 Mar 2017

Previous Shareholders

Ultimate Holding Company

Lin-ching Hsu - Director

Appointment date: 21 Feb 2017

Jung-he Wu - Director

Appointment date: 23 Dec 2021

Yin-jia Ho - Director (Inactive)

Appointment date: 03 Mar 2017

Termination date: 02 May 2019

Ching-yuan Chen - Director (Inactive)

Appointment date: 17 Jun 2016

Termination date: 03 Mar 2017