Newco Newmarket Limited
Type: NZ Limited Company (Ltd)Newco Newmarket Limited (issued a business number of 9429041438107) was started 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 physical address, up to 30 Jul 2020. 139818884 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 77000000 shares (55.07% of shares), namely:
Reco Otago Private Limited (an other) located at 37-01, Capital Tower postcode 068912. As far as the second group is concerned, a total of 1 shareholder holds 44.93% of all shares (62818884 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 Australian Bureau of Statistics issued to Newco Newmarket Limited. The Businesscheck data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Physical & registered & 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 |
|
John Chua Hengcheng
Singapore, 169659
Address used since 20 Jul 2023 |
Director | 20 Jul 2023 - current |
|
Ang Choon Beng
Singapore, 549272
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
Paddington, New South Wales, 2021
Address used since 10 Oct 2014
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 | Physical & registered | 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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