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General information

Newcom Limited

Type: NZ Limited Company (Ltd)
9429037777777
New Zealand Business Number
922639
Company Number
Registered
Company Status

Newcom Limited (issued an NZ business number of 9429037777777) was registered on 07 Sep 1998. 4 addresses are currently in use by the company: 36 King Richard Place, Browns Bay, Auckland, 0630 (type: physical, registered). Beach Ladd & Co, Chartered Accountants, 217 Shakespeare Road, Takapuna had been their registered address, up until 09 Dec 2002. 900 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 449 shares (49.89% of shares), namely:
Leverton, Andrew Gordon (an individual) located at Titirangi, Auckland. When considering the second group, a total of 1 shareholder holds 0.11% of all shares (1 share); it includes
Leverton, Katrina Maree (an individual) - located at Titirangi, Auckland. Moving on to the next group of shareholders, share allotment (449 shares, 49.89%) belongs to 1 entity, namely:
Hillman, Phillip Charles, located at Browns Bay, Auckland (an individual). Our information was last updated on 17 Mar 2024.

Current address Type Used since
36 King Richard Place, Browns Bay, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 02 Dec 2002
36 King Richard Place, Browns Bay, Auckland, 0630 Physical & registered & service 09 Dec 2002
Last updated:
Directors
Name and Address Role Period
Phillip Charles Hillman
Browns Bay, Auckland, 0630
Address used since 07 Sep 1998
Director 07 Sep 1998 - current
Andrew Gordon Leverton
Rd 2, Henderson, 0782
Address used since 25 Sep 2009
Director 07 Sep 1998 - current
David Graeme Wallis
Glenfield, Auckland,
Address used since 07 Sep 1998
Director 07 Sep 1998 - 24 Oct 2001
Addresses
Previous address Type Period
Beach Ladd & Co, Chartered Accountants, 217 Shakespeare Road, Takapuna Registered 01 Oct 2001 - 09 Dec 2002
12a Saturn Place, North Harbour Physical 01 Oct 2001 - 09 Dec 2002
Beach Ladd & Co, Chartered Accountants, 217 Shakespeare Road, Takapuna Physical 01 Oct 2001 - 01 Oct 2001
Beach Ladd & Co, Chartered Accountants, 217 Shakespeare Road, Takapuna Registered 12 Apr 2000 - 01 Oct 2001
Financial Data
Financial info
900
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 449
Shareholder Name Address Period
Leverton, Andrew Gordon
Individual 		Titirangi
Auckland
 07 Sep 1998 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Leverton, Katrina Maree
Individual 		Titirangi
Auckland
 07 Sep 1998 - current
Shares Allocation #3 Number of Shares: 449
Shareholder Name Address Period
Hillman, Phillip Charles
Individual 		Browns Bay
Auckland
 07 Sep 1998 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Merwood, Lynette Frances
Individual 		Browns Bay
Auckland
0630 		21 Jan 2019 - current
Location
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