Newco Manukau Limited
Type: NZ Limited Company (Ltd)Newco Manukau Limited (New Zealand Business Number 9429041437988) was registered on 10 Oct 2014. 4 addresses are in use by the company: 15 Customs Street West, Auckland Central, Auckland, 1010 (type: other, records). Level 22, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 30 Jul 2020. 87286150 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 40100000 shares (45.94 per cent of shares), namely:
Reco Otago Private Limited (an other) located at 37-01, Capital Tower postcode 068912. In the second group, a total of 1 shareholder holds 54.06 per cent of all shares (47186150 shares); it includes
Reco Otago Private Limited (an other) - located at 37-01, Capital Tower. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued Newco Manukau Limited. Businesscheck's information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical & service | 30 Jul 2020 |
| 15 Customs Street West, Auckland Central, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 10 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Nina Chng
Gordon, Nsw, 2072
Address used since 05 Oct 2023
Chatswood, Nsw, 2067
Address used since 01 Sep 2022
Singapore, 567931
Address used since 31 May 2022 |
Director | 31 May 2022 - current |
|
Ang Choon Beng
Singapore, 549272
Address used since 20 Jul 2023 |
Director | 20 Jul 2023 - current |
|
John Chua Hengcheng
Singapore, 169659
Address used since 20 Jul 2023 |
Director | 20 Jul 2023 - current |
|
Richard Robert Massey
Woollahra, Nsw, 2025
Address used since 15 Jun 2023 |
Director | 15 Jun 2023 - 20 Jul 2023 |
|
Victor Gaspar
Double Bay, Nsw, 2028
Address used since 01 Mar 2022
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Woollahra, 2025
Address used since 31 Aug 2015
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 10 Oct 2014 - 30 Jun 2023 |
|
Ah Boon Sunny Tsun
Sydney, Nsw, 2000
Address used since 25 Jul 2022
Singapore, 457385
Address used since 06 Dec 2021
#01-18, 424214,
Address used since 11 Jun 2018
02-77, 098653,
Address used since 10 Oct 2014 |
Director | 10 Oct 2014 - 15 Jun 2023 |
|
Richard Robert Massey
15-05, The Trillium, 239434
Address used since 13 Jan 2021
#02-07, Orange Grove Residences, 258359
Address used since 10 Jan 2019
#19-01, Trilight, 307945
Address used since 07 Sep 2017 |
Director | 07 Sep 2017 - 31 May 2022 |
|
Tracy Tran Hue Vi
02-17, 399945,
Address used since 10 Oct 2014 |
Director | 10 Oct 2014 - 07 Sep 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 22, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 20 Oct 2014 - 30 Jul 2020 |
| 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 10 Oct 2014 - 20 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reco Otago Private Limited Other (Other) |
37-01 Capital Tower 068912 |
10 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reco Otago Private Limited Other (Other) |
37-01 Capital Tower 068912 |
10 Oct 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Gic (realty) Private Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | SG |
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