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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Henning, Evan William |
Rd1 Kumeu Auckland 0891 New Zealand |
20 Jun 2013 - |
Individual | Capon, Anne-marie |
Rd 1 Kerikeri 0294 New Zealand |
20 Jun 2013 - |
Director | Capon, Robert Ernest |
Rd 1 Kerikeri 0294 New Zealand |
20 Jun 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Capon, Robert Ernest |
Rd 1 Kerikeri 0294 New Zealand |
20 Jun 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Capon, Anne-marie |
Rd 1 Kerikeri 0294 New Zealand |
20 Jun 2013 - |
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
Knoben Limited
1st Floor
Smartleds New Zealand Limited
1st Floor
Econest Limited
1st Floor, 2 Burns Ave
H & A Trustees (no10) Limited
1st Floor
H & A Trustees (no8) Limited
1st Floor, 2 Burns Avenue
Flashmodern Creatives Limited
1st Floor 2 Burns Avenue
Accent On Building Group Limited
16 Byron Ave
Dobbyn Builders Limited
29 Northcroft Street
Dragon Homes Limited
29 Northcroft Street
Edgecity Builders Limited
14 Bracken Avenue
Ehome Nz Limited
3 Byron Avenue
Troake Wallboard Services Limited
29 Northcroft Street