General information
Newsen Holdings Limited
Type: NZ Limited Company (Ltd)9429041630730
New Zealand Business Number
5616034
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description
Newsen Holdings Limited (New Zealand Business Number 9429041630730) was incorporated on 02 Mar 2015. 2 addresses are in use by the company: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: registered, physical). 69 Ridge Road, Howick, Manukau had been their physical address, up to 04 Nov 2016. 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 per cent of shares), namely:
John, Carlton Edward (a director) located at Milford, Auckland postcode 0620. "Investment - residential property" (business classification L671150) is the category the ABS issued Newsen Holdings Limited. Businesscheck's information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Registered & physical & service | 04 Nov 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carlton Edward John
Milford, Auckland, 0620
Address used since 12 Jan 2021
Bucklands Beach, Auckland, 2012
Address used since 02 Mar 2015 |
Director | 02 Mar 2015 - current |
|
Stefanie Karen Murray
Bucklands Beach, Auckland, 2012
Address used since 02 Mar 2015 |
Director | 02 Mar 2015 - 21 Apr 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 69 Ridge Road, Howick, Manukau, 2014 | Physical & registered | 02 Mar 2015 - 04 Nov 2016 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
John, Carlton Edward Director |
Milford Auckland 0620 |
02 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stefanie Karen Murray Director |
Bucklands Beach Auckland 2012 |
02 Mar 2015 - 21 Apr 2017 |
|
Murray, Stefanie Karen Individual |
Bucklands Beach Auckland 2012 |
02 Mar 2015 - 21 Apr 2017 |
Location
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