General information
Newton Services Limited
Type: NZ Limited Company (Ltd)9429037693640
New Zealand Business Number
939253
Company Number
Registered
Company Status
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description
Newton Services Limited (issued an NZ business identifier of 9429037693640) was incorporated on 23 Dec 1998. 3 addresses are currently in use by the company: 11 Cyrus Street, Whalers Gate, New Plymouth, 4310 (type: office, physical). 235 Royal Road, Massey, Waitakere had been their registered address, up until 15 May 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Mistry, Nayan (a director) located at Beach Haven, Auckland postcode 0626. "Construction project management service - fee or contract basis" (ANZSIC M692325) is the classification the ABS issued to Newton Services Limited. Our database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Cyrus Street, Whalers Gate, New Plymouth, 4310 | Registered & physical & service | 15 May 2012 |
| 11 Cyrus Street, Whalers Gate, New Plymouth, 4310 | Office | 03 Feb 2022 |
Contact info
64 9 5583741
Phone
64 9 5515155
Phone (Phone)
mistry.nayan@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nayan Mistry
Beach Haven, Auckland, 0626
Address used since 01 Jan 2016 |
Director | 01 Jan 2016 - current |
|
Anand Chohan
Rd 1, Manurewa, 2576
Address used since 03 May 2012 |
Director | 03 May 2012 - 02 Jan 2016 |
|
Nayankumar Krishnalal Mistry
Massey, Waitakere, 0614
Address used since 16 May 2011 |
Director | 26 Nov 2002 - 07 May 2012 |
|
Bharatiben Mistry
Papatoetoe, Manukau, 2025
Address used since 16 May 2011 |
Director | 16 May 2011 - 26 Apr 2012 |
|
Stuart Douglas Robertson
Te Atatu North, Auckland,
Address used since 23 Dec 1998 |
Director | 23 Dec 1998 - 26 Nov 2002 |
Addresses
Principal place of activity
| 11 Cyrus Street , Whalers Gate , New Plymouth , 4310 |
| Previous address | Type | Period |
|---|---|---|
| 235 Royal Road, Massey, Waitakere, 0614 | Registered & physical | 24 May 2011 - 15 May 2012 |
| 48 Mt Lebanon Cresent, The Gardens, Manukau, Auckland 2105 | Physical & registered | 03 Apr 2007 - 24 May 2011 |
| 235 Royal Road, Massey, Auckland | Physical & registered | 17 Feb 2004 - 03 Apr 2007 |
| 11 Gunner Drive, Te Atatu North, Auckland | Physical | 10 May 2001 - 17 Feb 2004 |
| 4 Newton Road, Auckland | Physical | 03 May 2001 - 10 May 2001 |
| 4 Newton Road, Auckland | Registered | 03 May 2001 - 17 Feb 2004 |
| 4 Newton Road, Auckland | Registered | 12 Apr 2000 - 03 May 2001 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mistry, Nayan Director |
Beach Haven Auckland 0626 |
02 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Corporate Trustees Nominees Limited Shareholder NZBN: 9429037335304 Company Number: 1020866 Entity |
Whalers Gate New Plymouth 4310 |
23 Dec 1998 - 02 Feb 2018 |
|
Corporate Trustees Nominees Limited Shareholder NZBN: 9429037335304 Company Number: 1020866 Entity |
Whalers Gate New Plymouth 4310 |
23 Dec 1998 - 02 Feb 2018 |
Location
Companies nearby
 |
Resurrection Inc. Limited 11 Cyrus Street |
|
K Syrah Limited 11 Cyrus Street |
|
Ginga Enterprises Limited 11 Cyrus Street |
|
Helen Robertson Limited 11 Cyrus Street |
|
Huntress (nz) Limited 11 Cyrus Street |
|
Lake Maintenance New Zealand Limited 11 Cyrus Street |
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