General information

Newco (2015) Limited

Type: NZ Limited Company (Ltd)
9429041928592
New Zealand Business Number
5776628
Company Number
Registered
Company Status
I530970 - Warehousing Nec
Industry classification codes with description

Newco (2015) Limited (issued a business number of 9429041928592) was registered on 14 Aug 2015. 2 addresses are in use by the company: Level 1 South British Building, 326 Lambton Quay, Wellington, 6011 (type: physical, service). Level 1 South British Building, 326 Lambton Quay, Wellington had been their registered address, until 08 May 2018. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (2% of shares), namely:
Long, Richard Andrew (a director) located at Ohariu, Wellington postcode 6037. When considering the second group, a total of 2 shareholders hold 98% of all shares (98 shares); it includes
Pacifica Trustees No. 3 Limited (an entity) - located at Wellington Central, Wellington,
Long, Richard Andrew (a director) - located at Ohariu, Wellington. "Warehousing nec" (ANZSIC I530970) is the classification the Australian Bureau of Statistics issued to Newco (2015) Limited. Our database was last updated on 04 Apr 2024.

Current address Type Used since
Level 1 South British Building, 326 Lambton Quay, Wellington, 6011 Physical & service & registered 08 May 2018
Directors
Name and Address Role Period
Richard Andrew Long
Ohariu, Wellington, 6037
Address used since 18 Apr 2017
Director 14 Aug 2015 - current
Philippa Anne Sim
Khandallah, Wellington, 6035
Address used since 18 Sep 2015
Director 18 Sep 2015 - 28 Apr 2016
Addresses
Previous address Type Period
Level 1 South British Building, 326 Lambton Quay, Wellington, 6011 Registered & physical 14 Aug 2015 - 08 May 2018
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Long, Richard Andrew
Director
Ohariu
Wellington
6037
14 Aug 2015 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Pacifica Trustees No. 3 Limited
Shareholder NZBN: 9429031633789
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
23 Oct 2018 - current
Long, Richard Andrew
Director
Ohariu
Wellington
6037
14 Aug 2015 - current

Historic shareholders

Shareholder Name Address Period
Pacifica Trustees No. 3 Limited
Shareholder NZBN: 9429031633789
Company Number: 2430056
Entity
326 Lambton Quay
Wellington
28 Apr 2016 - 23 Oct 2018
Sim, Philippa Anne
Individual
Khandallah
Wellington
6035
02 Oct 2015 - 28 Apr 2016
Philippa Anne Sim
Director
Khandallah
Wellington
6035
02 Oct 2015 - 28 Apr 2016
Pacifica Trustees No. 3 Limited
Shareholder NZBN: 9429031633789
Company Number: 2430056
Entity
326 Lambton Quay
Wellington
28 Apr 2016 - 23 Oct 2018
Location
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