General information

Newton Systems Limited

Type: NZ Limited Company (Ltd)
9429000110129
New Zealand Business Number
2314769
Company Number
Registered
Company Status
E329990 - E329990 Waterproofing Of Buildings
Industry classification codes with description

Newton Systems Limited (NZBN 9429000110129) was launched on 02 Sep 2009. 2 addresses are in use by the company: 202 Ponsonby Road, Ponsonby, Auckland, 1011 (type: registered, physical). 1St Floor, 101 Station Road, Penrose, Auckland had been their physical address, up until 07 Jan 2015. Newton Systems Limited used more names, namely: Newton Membranes Limited from 02 Sep 2009 to 02 Feb 2015. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 51 shares (51% of shares),
Gregg Candy-Wallace (an individual) located at Half Moon Bay, Auckland postcode 2012. In the second group, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
William Candy (a director) - located at Half Moon Bay, Auckland. "E329990 Waterproofing of buildings" (business classification E329990) is the category the Australian Bureau of Statistics issued to Newton Systems Limited. Businesscheck's database was updated on 12 Dec 2020.

Current address Type Used since
202 Ponsonby Road, Ponsonby, Auckland, 1011 Other (Address For Share Register) 19 Dec 2014
202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 07 Jan 2015
Contact info
64 09 5271829
Phone (Phone)
info@newtonsystems.co.nz
Email
www.newtonsystem.co.nz
Website
Directors
Name and Address Role Period
William Paul Candy
Shelly Park, Auckland, 2014
Address used since 11 Mar 2016
Cockle Bay, Auckland, 2014
Address used since 26 Mar 2018
Half Moon Bay, Auckland, 2012
Address used since 27 Sep 2019
Director 17 Dec 2014 - current
Gregory C. Director 17 Dec 2014 - 30 Sep 2016
Owen Neil Williams
Cockle Bay, Auckland, 2014
Address used since 17 Oct 2012
Director 17 Oct 2012 - 17 Dec 2014
Lynton Ross Campbell
Remuera, Auckland 1050,
Address used since 02 Sep 2009
Director 02 Sep 2009 - 17 Oct 2012
Addresses
Principal place of activity
38c Hannigan Drive , Saint Johns , Auckland , 1072
Previous address Type Period
1st Floor, 101 Station Road, Penrose, Auckland, 1061 Physical & registered 20 Nov 2012 - 07 Jan 2015
139 Great South Road, Greenlane, Auckland, 1051 Physical & registered 08 Oct 2012 - 20 Nov 2012
Level 1, 182 Great South Road, Remuera, Auckland 1543 Physical & registered 02 Sep 2009 - 08 Oct 2012
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
15 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Gregg Candy-wallace
Director
05 Feb 2015 - current
Gregg Candy-wallace
Individual
Half Moon Bay
Auckland
2012
05 Feb 2015 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
William Paul Candy
Director
Half Moon Bay
Auckland
2012
27 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Lynton Ross Campbell
Individual
Remuera
Auckland 1050
02 Sep 2009 - 27 Sep 2016
Location
Companies nearby
Doig Aeronautical Engineering Limited
202 Ponsonby Road
Elevate Sign Installation Limited
202 Ponsonby Road
Koukla Limited
202 Ponsonby Road
Charlotte Adams Limited
202 Ponsonby Road
Asford Limited
202 Ponsonby Road
Axford Roofing Limited
202 Ponsonby Road
Similar companies
Dako Limited
47a Wallace Street
Premium Waterproofing Limited
Corner Of Church And Selwyn Streets
Nuralite Waterproofing Limited
Level 29, 188 Quay Street
Gulf Contracting Limited
112d Parnell Road
Watertyt Wizards Limited
129/b1 Onewa Road
Kdm Roofing Limited
9 Dudding Avenue