Newton Investments and Consulting Limited was registered on 05 Oct 2016 and issued a New Zealand Business Number of 9429043360291. The registered LTD company has been run by 2 directors: Koc Kei Chong - an active director whose contract began on 05 Oct 2016,
Man Yeung Billy Chong - an inactive director whose contract began on 15 Dec 2017 and was terminated on 28 May 2021.
As stated in the BizDb data (last updated on 26 Apr 2024), this company uses 3 addresses: 23 Old Golf Course Road, Bridge Hill, Alexandra, 9320 (registered address),
23 Old Golf Course Road, Bridge Hill, Alexandra, 9320 (service address),
Travessa De Gamboa No.18, Edifcio Kuan Heng R/C, Macau, Auckland, 1001 (registered address),
Travessa De Gamboa No.18, Edifcio Kuan Heng R/C, Macau, Auckland, 1001 (service address) among others.
Up until 04 Jan 2024, Newton Investments and Consulting Limited had been using 5 Copsey Place, Avondale, Auckland as their registered address.
BizDb found old names for this company: from 28 Sep 2016 to 08 Jul 2021 they were named Newton Parking Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Chong, Koc Kei (a director) located at Bridge Hill, Alexandra postcode 9320. Newton Investments and Consulting Limited was classified as "Car park operation" (ANZSIC S953310).
Previous addresses
Address #1: 5 Copsey Place, Avondale, Auckland, 1026 New Zealand
Registered & service address used from 22 Jul 2021 to 04 Jan 2024
Address #2: 5 Copsey Place, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 08 Jun 2021 to 22 Jul 2021
Address #3: 62 Victoria Avenue, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 21 Jan 2019 to 08 Jun 2021
Address #4: 268c Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 05 Oct 2016 to 21 Jan 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 07 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Chong, Koc Kei |
Bridge Hill Alexandra 9320 New Zealand |
05 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chong, Man Yeung Billy |
Remuera Auckland 1050 New Zealand |
20 Dec 2017 - 28 May 2021 |
| Individual | Chong, Billy Man Yeung |
Remuera Auckland 1050 New Zealand |
13 Dec 2022 - 11 Jan 2024 |
| Individual | Lee, So Kuen |
Remuera Auckland 1050 New Zealand |
03 Feb 2023 - 07 Apr 2023 |
Koc Kei Chong - Director
Appointment date: 05 Oct 2016
Address: Bridge Hill, Alexandra, 9320 New Zealand
Address used since 11 Jan 2024
Address: Auckland, 1001 New Zealand
Address used since 15 Dec 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Oct 2016
Man Yeung Billy Chong - Director (Inactive)
Appointment date: 15 Dec 2017
Termination date: 28 May 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Dec 2017
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