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Newco Construction (2013) Limited

Type: NZ Limited Company (Ltd)
9429030180000
NZBN
4490701
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
1st Floor, 2 Burns Avenue
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 21 Nov 2014
Suite 1a, 33a Anzac St
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 25 Sep 2023

Newco Construction (2013) Limited was registered on 20 Jun 2013 and issued an NZ business number of 9429030180000. The registered LTD company has been run by 1 director, named Robert Ernest Capon - an active director whose contract started on 20 Jun 2013.
According to BizDb's database (last updated on 15 Mar 2024), this company registered 1 address: Suite 1A, 33A Anzac St, Takapuna, Auckland, 0622 (category: registered, service).
Up until 21 Nov 2014, Newco Construction (2013) Limited had been using 1St Floor,, Spicers House, 2 Burns Avenue, Takapuna as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Henning, Evan William (an individual) located at Rd1 Kumeu, Auckland postcode 0891,
Capon, Anne-Marie (an individual) located at Rd 1, Kerikeri postcode 0294,
Capon, Robert Ernest (a director) located at Rd 1, Kerikeri postcode 0294.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Capon, Robert Ernest - located at Rd 1, Kerikeri.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Capon, Anne-Marie, located at Rd 1, Kerikeri (an individual). Newco Construction (2013) Limited was categorised as "Building, house construction" (business classification E301120).

Addresses

Previous address

Address #1: 1st Floor,, Spicers House, 2 Burns Avenue, Takapuna, 0622 New Zealand

Registered & physical address used from 20 Jun 2013 to 21 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Henning, Evan William Rd1 Kumeu
Auckland
0891
New Zealand
Individual Capon, Anne-marie Rd 1
Kerikeri
0294
New Zealand
Director Capon, Robert Ernest Rd 1
Kerikeri
0294
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Capon, Robert Ernest Rd 1
Kerikeri
0294
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Capon, Anne-marie Rd 1
Kerikeri
0294
New Zealand
Directors

Robert Ernest Capon - Director

Appointment date: 20 Jun 2013

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 01 Sep 2021

Address: Coatesville, Auckland, 0793 New Zealand

Address used since 20 Jun 2013

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