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Newton Heath Holdings Limited

Type: NZ Limited Company (Ltd)
9429037418403
NZBN
1004401
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
3/10 Victoria Ave
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 03 Dec 2013
Po Box 128640
Remuera
Auckland 1541
New Zealand
Postal address used since 05 Nov 2019

Newton Heath Holdings Limited, a registered company, was registered on 01 Dec 1999. 9429037418403 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company is classified. This company has been managed by 2 directors: Alastair Maccormick - an active director whose contract started on 20 Oct 2003,
Timothy John Macavoy - an inactive director whose contract started on 01 Dec 1999 and was terminated on 20 Oct 2003.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: Po Box 128640, Remuera, Auckland, 1541 (type: postal, physical).
Newton Heath Holdings Limited had been using Offices Of Hayes Knight, 470 Parnell Road, Auckland as their registered address up until 03 Dec 2013.
A single entity owns all company shares (exactly 1 share) - Maccormick, Alastair - located at 1541, Remuera, Auckland.

Addresses

Principal place of activity

3/10 Victoria Ave, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: Offices Of Hayes Knight, 470 Parnell Road, Auckland New Zealand

Registered & physical address used from 20 Aug 2004 to 03 Dec 2013

Address #2: 19a Domett Avenue, Epsom, Auckland

Registered & physical address used from 28 Oct 2003 to 20 Aug 2004

Address #3: C/- Kensington Swan, Level 7, 22 Fanshawe Street, Auckland

Physical & registered address used from 07 Apr 2003 to 28 Oct 2003

Address #4: Kensington Swan, 22 Fanshawe Street, Auckland

Registered address used from 03 Nov 2000 to 07 Apr 2003

Address #5: K P M G Legal, Level 7, 22 Fanshawe Street, Auckland

Physical address used from 03 Nov 2000 to 07 Apr 2003

Address #6: Kensington Swan, 22 Fanshawe Street, Auckland

Physical address used from 03 Nov 2000 to 03 Nov 2000

Address #7: Kensington Swan, 22 Fanshawe Street, Auckland

Registered address used from 12 Apr 2000 to 03 Nov 2000

Contact info
64 21 640010
Phone
a.maccormick@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Maccormick, Alastair Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macavoy, Timothy John Remuera
Auckland
Directors

Alastair Maccormick - Director

Appointment date: 20 Oct 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Nov 2012


Timothy John Macavoy - Director (Inactive)

Appointment date: 01 Dec 1999

Termination date: 20 Oct 2003

Address: Remuera, Auckland,

Address used since 01 Dec 1999

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