General information
846361 Limited
Type: NZ Limited Company (Ltd)9429000110129
New Zealand Business Number
2314769
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103056969
GST Number
E329990 - Waterproofing Of Buildings
Industry classification codes with description
846361 Limited (NZBN 9429000110129) was launched on 02 Sep 2009. 8 addresess are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: physical, registered). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up until 28 Mar 2022. 846361 Limited used more names, namely: Newton Membranes Limited from 02 Sep 2009 to 02 Feb 2015. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 49 shares (49% of shares), namely:
Candy, William Paul (a director) located at Howick, Auckland postcode 2014. "Waterproofing of buildings" (business classification E329990) is the category the Australian Bureau of Statistics issued to 846361 Limited. Businesscheck's database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Shareregister & other (Address For Share Register) | 19 Dec 2014 |
| Po Box 39367, Howick, Auckland, 2145 | Postal & invoice | 19 Feb 2020 |
| 38c Hannigan Drive, Saint Johns, Auckland, 1072 | Office & delivery | 19 Feb 2020 |
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Physical & registered & service | 28 Mar 2022 |
Contact info
64 021 473343
Phone (Mobile)
64 09 5271829
Phone (Business)
info@newtonsystems.co.nz
Email
www.newtonsystem.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Paul Candy
Howick, Auckland, 2014
Address used since 30 Jan 2024
Shelly Park, Auckland, 2014
Address used since 11 Mar 2016
Cockle Bay, Auckland, 2014
Address used since 26 Mar 2018
Half Moon Bay, Auckland, 2012
Address used since 27 Sep 2019 |
Director | 17 Dec 2014 - current |
| Gregory C. | Director | 17 Dec 2014 - 30 Sep 2016 |
|
Owen Neil Williams
Cockle Bay, Auckland, 2014
Address used since 17 Oct 2012 |
Director | 17 Oct 2012 - 17 Dec 2014 |
|
Lynton Ross Campbell
Remuera, Auckland 1050,
Address used since 02 Sep 2009 |
Director | 02 Sep 2009 - 17 Oct 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Physical & registered & service | 28 Mar 2022 |
Principal place of activity
| 38c Hannigan Drive , Saint Johns , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 07 Jan 2015 - 28 Mar 2022 |
| 1st Floor, 101 Station Road, Penrose, Auckland, 1061 | Registered & physical | 20 Nov 2012 - 07 Jan 2015 |
| 139 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 08 Oct 2012 - 20 Nov 2012 |
| Level 1, 182 Great South Road, Remuera, Auckland 1543 | Physical & registered | 02 Sep 2009 - 08 Oct 2012 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
| Shareholder Name | Address | Period |
|---|---|---|
|
Candy, William Paul Director |
Howick Auckland 2014 |
27 Sep 2016 - current |
Shares Allocation #2 Number of Shares: 51
| Shareholder Name | Address | Period |
|---|---|---|
|
Gregg Candy-wallace Director |
05 Feb 2015 - current | |
|
Candy-wallace, Gregg Individual |
Half Moon Bay Auckland 2012 |
05 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Lynton Ross Individual |
Remuera Auckland 1050 |
02 Sep 2009 - 27 Sep 2016 |
Location
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