General information
Newcombe Global Limited
Type: NZ Limited Company (Ltd)9429036697816
New Zealand Business Number
1175473
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Newcombe Global Limited (issued a business number of 9429036697816) was incorporated on 22 Nov 2001. 4 addresses are currently in use by the company: Po Box 305654, Triton Plaza, Auckland, 0757 (type: postal, office). Level 1, 5 William Laurie Place, Albany, Auckland had been their physical address, up until 18 Apr 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Newcombe, Mark Dieter (an individual) located at Takapuna, Auckland postcode 0622. Businesscheck's information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 7, 19 Orbit Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 18 Apr 2019 |
| Po Box 305654, Triton Plaza, Auckland, 0757 | Postal | 03 Mar 2020 |
| Unit 7, 19 Orbit Drive, Rosedale, Auckland, 0632 | Office | 03 Mar 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Dieter Newcombe
Takapuna, Auckland, 0622
Address used since 01 Jan 2023
Takapuna, Auckland, 0622
Address used since 01 Nov 2021
Takapuna, Auckland, 0622
Address used since 08 Apr 2016 |
Director | 22 Nov 2001 - current |
|
Lisa Carole Newcombe
Rd 3, Albany, 0793
Address used since 16 Jul 2010 |
Director | 22 Nov 2001 - 27 Mar 2013 |
Addresses
Principal place of activity
| Unit 7, 19 Orbit Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 30 Apr 2018 - 18 Apr 2019 |
| 4/42c Tawa Drive, Albany, North Shore City, Auckland, 0632 | Physical | 27 Jul 2010 - 30 Apr 2018 |
| 4/42c Tawa Drive, Albany, North Shore City, Auckland, 0632 | Registered | 26 Jul 2010 - 30 Apr 2018 |
| C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland | Physical | 24 Aug 2006 - 27 Jul 2010 |
| C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland | Registered | 24 Aug 2006 - 26 Jul 2010 |
| Ascent Business Directions Ltd, Level 5, Feltex Centre, 145 Symonds Street, Auckland | Physical & registered | 22 Nov 2001 - 24 Aug 2006 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Newcombe, Mark Dieter Individual |
Takapuna Auckland 0622 |
22 Nov 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Newcombe, Lisa Carole Individual |
Milford Auckland |
22 Nov 2001 - 21 May 2013 |
Location
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