Newtown Group Limited, a registered company, was incorporated on 22 Feb 2006. 9429034307588 is the NZ business identifier it was issued. This company has been run by 4 directors: Chuen Lai Wan - an active director whose contract started on 22 Feb 2006,
Sunny Kin Yee Wong - an active director whose contract started on 22 Feb 2006,
Frankie Sui Kei Ho - an active director whose contract started on 22 Feb 2006,
Dolores Chung Sheung Wan - an active director whose contract started on 22 Feb 2006.
Last updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: P O Box 39-428, Howick, Manukau, 2145 (category: postal, office).
Newtown Group Limited had been using Unit L, Aviemore Plaza, 17 Aviemore Drive, Highland Park, Auckland as their physical address up to 01 Jul 2010.
A total of 100 shares are issued to 15 shareholders (13 groups). The first group includes 3 shares (3 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 70 shares (70 per cent). Finally the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
1st Floor, Aviemore Plaza, 17 Aviemore Drive, Highland Park, Auckland, 2010 New Zealand
Previous address
Address #1: Unit L, Aviemore Plaza, 17 Aviemore Drive, Highland Park, Auckland New Zealand
Physical & registered address used from 22 Feb 2006 to 01 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jul 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3 | |||
Individual | Wan, Yuen On |
Dannemora Manukau 2016 New Zealand |
22 Feb 2006 - |
Shares Allocation #2 Number of Shares: 70 | |||
Individual | Ho, Frankie Sui Kei |
Bucklands Beach Auckland 2012 New Zealand |
22 Feb 2006 - |
Individual | Wan, Dolores Chung Sheung |
Bucklands Beach Auckland 2012 New Zealand |
22 Feb 2006 - |
Individual | Wong, Phillip |
17 Aviemore Drive Highland Park, Auckland New Zealand |
22 Feb 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Ho, Frankie Sui Kei |
Bucklands Beach Auckland 2012 New Zealand |
22 Feb 2006 - |
Shares Allocation #4 Number of Shares: 4 | |||
Individual | Wan, Hoi Ha |
Dannemora Manukau 2016 New Zealand |
22 Feb 2006 - |
Shares Allocation #5 Number of Shares: 5 | |||
Individual | Wan, Chuen Lai |
Dannemora Manukau 2016 New Zealand |
22 Feb 2006 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Wan, Dolores Chung Sheung |
Bucklands Beach Auckland 2012 New Zealand |
22 Feb 2006 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Ho, Tom Ming Fung |
Mellons Bay Auckland 2014 New Zealand |
22 Feb 2006 - |
Shares Allocation #8 Number of Shares: 2 | |||
Individual | Wan, Chuen Yee |
Howick Auckland New Zealand |
22 Feb 2006 - |
Shares Allocation #9 Number of Shares: 3 | |||
Individual | Wan, Ka Lok |
Dannemora Manukau 2016 New Zealand |
22 Feb 2006 - |
Shares Allocation #10 Number of Shares: 3 | |||
Individual | Wong, Sunny Kin Yee |
Howick Auckland New Zealand |
22 Feb 2006 - |
Shares Allocation #11 Number of Shares: 3 | |||
Individual | Chan, Vicky Kwai Ying |
Howick Auckland New Zealand |
22 Feb 2006 - |
Shares Allocation #12 Number of Shares: 2 | |||
Individual | Wong, Carmen |
Howick Auckland New Zealand |
22 Feb 2006 - |
Shares Allocation #13 Number of Shares: 2 | |||
Individual | Wong, Kerri Ka Wai |
Howick Auckland New Zealand |
22 Feb 2006 - |
Chuen Lai Wan - Director
Appointment date: 22 Feb 2006
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 24 Jun 2010
Sunny Kin Yee Wong - Director
Appointment date: 22 Feb 2006
Address: Shamrock Park, Manukau, 2016 New Zealand
Address used since 24 Jun 2010
Frankie Sui Kei Ho - Director
Appointment date: 22 Feb 2006
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 01 Jul 2021
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 01 Jul 2014
Dolores Chung Sheung Wan - Director
Appointment date: 22 Feb 2006
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 01 Jul 2021
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 01 Jul 2014
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