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General information

B W Newth Residential Construction Limited

Type: NZ Limited Company (Ltd)
9429036265466
New Zealand Business Number
1251142
Company Number
Registered
Company Status

B W Newth Residential Construction Limited (issued a business number of 9429036265466) was started on 04 Nov 2002. 4 addresses are currently in use by the company: Unit F, Building 1, 3 Ceres Court , Rosedale, Auckland, 0632 (type: registered, service). Unit 5D, 331 Rosedale Road, Albany, Auckland had been their registered address, up to 19 Feb 2025. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Newth, Brian William (an individual) located at Torbay, North Shore City. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Newth, Cheryl Joan (an individual) - located at Torbay, North Shore City. The Businesscheck data was last updated on 05 May 2025.

Current address Type Used since
Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 Registered & physical & service 03 Apr 2019
Unit 5d, 331 Rosedale Road, Albany, Auckland, 0632 Service 01 Mar 2023
Unit F, Building 1, 3 Ceres Court , Rosedale, Auckland, 0632 Registered 19 Feb 2025
Last updated:
Directors
Name and Address Role Period
Cheryl Joan Newth
Torbay, North Shore City, 0630
Address used since 04 Nov 2002
Director 04 Nov 2002 - current
Brian William Newth
Torbay, North Shore City, 0630
Address used since 04 Nov 2002
Director 04 Nov 2002 - current
Addresses
Previous address Type Period
Unit 5d, 331 Rosedale Road, Albany, Auckland, 0632 Registered 01 Mar 2023 - 19 Feb 2025
27c William Pickering Drive, Albany, Auckland, 0632 Physical & registered 27 May 2016 - 03 Apr 2019
27c William Pickering Drive, Albany, Auckland, 0632 Physical & registered 14 Feb 2006 - 27 May 2016
C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore Registered & physical 04 Nov 2002 - 14 Feb 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Newth, Brian William
Individual 		Torbay
North Shore City
 04 Nov 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Newth, Cheryl Joan
Individual 		Torbay
North Shore City
 04 Nov 2002 - current
Location
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