Newtain Consulting Limited (issued a business number of 9429042414117) was launched on 17 Jun 2016. 5 addresess are currently in use by the company: 17A Beckenham Avenue, Royal Oak, Auckland, 1023 (type: registered, service). Unit R,383 Khyber Pass Road, Newmarket, Auckland had been their service address, until 22 May 2023. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (5% of shares), namely:
Wu, Pei-Yang (an individual) located at Royal Oak, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 100 shares); it includes
Wu, Jung-He (a director) - located at Royal Oak, Auckland. Moving on to the 3rd group of shareholders, share allotment (850 shares, 85%) belongs to 1 entity, namely:
Hsu, Lin-Ching, located at Royal Oak, Auckland (a director). "Engineering consulting service nec" (ANZSIC M692343) is the category the ABS issued to Newtain Consulting Limited. Businesscheck's information was updated on 05 Apr 2024.
Current address | Type | Used since |
---|---|---|
Po Box 128255, Remuera, Auckland, 1541 | Postal | 06 May 2019 |
Unit R,383 Khyber Pass Road, Newmarket, Auckland, 1023 | Delivery | 06 May 2019 |
Unit R,383 Khyber Pass Road, Newmarket, Auckland, 1023 | Physical | 11 Feb 2021 |
Unit R,383 Khyber Pass Road, Newmarket, Auckland, 1023 | Office | 04 May 2021 |
Name and Address | Role | Period |
---|---|---|
Lin-ching Hsu
Royal Oak, Auckland, 1023
Address used since 14 May 2023
Epsom, Auckland, 1023
Address used since 01 May 2018
Newmarket, Auckland, 1023
Address used since 21 Feb 2017 |
Director | 21 Feb 2017 - current |
Jung-he Wu
Royal Oak, Auckland, 1023
Address used since 14 May 2023
Dunhua N. Rd., Taipei City, 105
Address used since 23 Dec 2021 |
Director | 23 Dec 2021 - current |
Yin-jia Ho
Remuera, Auckland, 1050
Address used since 03 Mar 2017 |
Director | 03 Mar 2017 - 02 May 2019 |
Ching-yuan Chen
Auckland, 1023
Address used since 17 Jun 2016 |
Director | 17 Jun 2016 - 03 Mar 2017 |
Type | Used since | |
---|---|---|
Unit R,383 Khyber Pass Road, Newmarket, Auckland, 1023 | Office | 04 May 2021 |
17a Beckenham Avenue, Royal Oak, Auckland, 1023 | Registered & service | 22 May 2023 |
Unit R,383 Khyber Pass Road , Newmarket , Auckland , 1023 |
Previous address | Type | Period |
---|---|---|
Unit R,383 Khyber Pass Road, Newmarket, Auckland, 1023 | Service | 11 Feb 2021 - 22 May 2023 |
77 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 05 Aug 2019 - 11 Feb 2021 |
Suite 1 Level 1, 9 Remuera Road, Newmarket, Auckland, 1050 | Physical | 10 May 2018 - 05 Aug 2019 |
Suite 1 Level 1, 9 Remuera Road, New Market, Auckland, 1050 | Physical | 28 Sep 2017 - 10 May 2018 |
Unit R,383 Khyber Pass Road, Newmarket, Auckland, 1023 | Registered | 21 Sep 2017 - 22 May 2023 |
Unit R,383 Khyber Pass Road,, New Market, Auckland, 1023 | Registered | 17 Mar 2017 - 21 Sep 2017 |
Unit R,383 Khyber Pass Road,, New Market, Auckland, 1023 | Physical | 17 Mar 2017 - 28 Sep 2017 |
25 Goldstine Place, Royal Oak, Auckland, 1023 | Registered & physical | 17 Jun 2016 - 17 Mar 2017 |
Shareholder Name | Address | Period |
---|---|---|
Wu, Pei-yang Individual |
Royal Oak Auckland 1023 |
09 Nov 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Wu, Jung-he Director |
Royal Oak Auckland 1023 |
09 Nov 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Hsu, Lin-ching Director |
Royal Oak Auckland 1023 |
09 Nov 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Shin-yue Engineering Consultants Co., Ltd Other |
Taipei City 105 |
17 Jun 2016 - 09 Nov 2022 |
Effective Date | 21 Jul 1991 |
Name | Shin-yue Engineering Consultants Co., Ltd |
Type | Limited Company |
Ultimate Holding Company Number | 91524515 |
Country of origin | TW |
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