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B W Newth Residential Construction Limited

Type: NZ Limited Company (Ltd)
9429036265466
NZBN
1251142
Company Number
Registered
Company Status
Current address
Unit 8d, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 03 Apr 2019
Unit 5d, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Registered & service address used since 01 Mar 2023

B W Newth Residential Construction Limited, a registered company, was launched on 04 Nov 2002. 9429036265466 is the NZ business number it was issued. The company has been managed by 2 directors: Cheryl Joan Newth - an active director whose contract started on 04 Nov 2002,
Brian William Newth - an active director whose contract started on 04 Nov 2002.
Updated on 09 May 2024, the BizDb database contains detailed information about 1 address: Unit 5D, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, service).
B W Newth Residential Construction Limited had been using 27C William Pickering Drive, Albany, Auckland as their physical address up until 03 Apr 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 27 May 2016 to 03 Apr 2019

Address #2: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 14 Feb 2006 to 27 May 2016

Address #3: C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore

Registered & physical address used from 04 Nov 2002 to 14 Feb 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 25 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Newth, Brian William Torbay
North Shore City
Shares Allocation #2 Number of Shares: 50
Individual Newth, Cheryl Joan Torbay
North Shore City
Directors

Cheryl Joan Newth - Director

Appointment date: 04 Nov 2002

Address: Torbay, North Shore City, 0630 New Zealand

Address used since 04 Nov 2002


Brian William Newth - Director

Appointment date: 04 Nov 2002

Address: Torbay, North Shore City, 0630 New Zealand

Address used since 04 Nov 2002

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