Newcastle Homes Limited
Type: NZ Limited Company (Ltd)Newcastle Homes Limited (issued an NZBN of 9429037296124) was incorporated on 16 May 2000. 3 addresses are currently in use by the company: P O Box 39428, Howick, Auckland, 2145 (type: postal, registered). 1B Tranquility Rise, Mellons Bay, Auckland had been their physical address, up to 14 Sep 2020. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 24 shares (24% of shares), namely:
Ho, Tom Ming Fung (an individual) located at Bucklands Beach, Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 38% of all shares (38 shares); it includes
Ho, Frankie Sui Kei (an individual) - located at Bucklands Beach, Auckland. The third group of shareholders, share allotment (38 shares, 38%) belongs to 1 entity, namely:
Wan, Dolores Chung Sheung, located at Bucklands Beach, Auckland (an individual). Our data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 68 The Parade, Bucklands Beach, Auckland, 2012 | Physical & registered & service | 14 Sep 2020 |
| P O Box 39428, Howick, Auckland, 2145 | Postal | 27 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Frankie Sui Kei Ho
Bucklands Beach, Auckland, 2012
Address used since 04 Sep 2020
Mellons Bay, Auckland, 2014
Address used since 08 Oct 2013 |
Director | 16 May 2000 - current |
|
Dolores Chung Sheung Wan
Bucklands Beach, Auckland, 2012
Address used since 04 Sep 2020
Mellons Bay, Auckland, 2014
Address used since 08 Oct 2013 |
Director | 16 May 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 1b Tranquility Rise, Mellons Bay, Auckland, 2014 | Physical | 08 Oct 2014 - 14 Sep 2020 |
| 1b Tranquility Rise, Mellons Bay, Auckland, 2014 | Registered | 16 Oct 2013 - 14 Sep 2020 |
| 5 Gibbston Crescent, Dannemora, Manukau 2016 | Registered | 08 Oct 2009 - 16 Oct 2013 |
| 5 Gibbston Crescent, Dannemora, Manukau 2016 | Physical | 08 Oct 2009 - 08 Oct 2014 |
| 362 Chapel Road, Dannemora, Manukau | Physical & registered | 06 Oct 2006 - 08 Oct 2009 |
| 30 Tralee Terrace, Howick, Auckland, New Zealand | Registered & physical | 16 May 2000 - 06 Oct 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ho, Tom Ming Fung Individual |
Bucklands Beach Auckland 2012 |
16 May 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ho, Frankie Sui Kei Individual |
Bucklands Beach Auckland 2012 |
16 May 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wan, Dolores Chung Sheung Individual |
Bucklands Beach Auckland 2012 |
16 May 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wan, Chuen Lai Individual |
Howick Auckland, New Zealand |
16 May 2000 - 14 Jun 2005 |
 |
Ocean Line NZ Limited 3 Tranquility Rise |
|
P & D Investments Limited 5 Swindon Close |
|
Door16 Limited 60c Beach Road |
|
Roof4me Limited 60c Beach Road |
|
Modus Developments Limited 86 Marine Parade |
|
The Social Media Room Limited 20 Tranquility Rise |