General information

Newbuild Holdings Limited

Type: NZ Limited Company (Ltd)
9429030178663
New Zealand Business Number
4492959
Company Number
Registered
Company Status
K641930 - Mortgage Broking Service
Industry classification codes with description

Newbuild Holdings Limited (issued an NZBN of 9429030178663) was launched on 18 Jun 2013. 1 address is in use by the company: Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). 7 Windsor Street, Parnell, Auckland had been their physical address, until 17 Jul 2020. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
Ian Webb (a director) located at Kaipara Hills Road, Rd 4 Warkworth postcode 0984,
Monica Webb (an individual) located at Kaipara Hills Road, Rd 4 postcode 0984. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
John Lincoln (a director) - located at Oyster Point Road, Rd 4 Warkworth,
Michael Lincoln (an individual) - located at Shanks Road, Helensville. "Mortgage broking service" (business classification K641930) is the classification the ABS issued Newbuild Holdings Limited. Our information was last updated on 24 Sep 2020.

Current address Type Used since
Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland, 1052 Registered & physical 17 Jul 2020
Directors
Name and Address Role Period
Ian Andrew Webb
Kaipara Hills Road, Rd 4 Warkworth, 0984
Address used since 18 Jun 2013
Director 18 Jun 2013 - current
John David Lincoln
Snells Beach Road, Snells Beach, 0920
Address used since 05 Feb 2020
Oyster Point Road, Rd 4 Warkworth, 0984
Address used since 18 Jun 2013
Director 18 Jun 2013 - current
Addresses
Previous address Type Period
7 Windsor Street, Parnell, Auckland, 1052 Physical & registered 07 Oct 2015 - 17 Jul 2020
382 Remuera Road, Remuera, Auckland, 1050 Registered 10 Sep 2014 - 07 Oct 2015
382 Remuera Road, Remuera, Auckland, 1050 Physical 18 Sep 2013 - 07 Oct 2015
382 Remuera Road, Remuera, Auckland, 1050 Registered 17 Sep 2013 - 10 Sep 2014
9c William Pickering Drive, Rosedale, Auckland, 0632 Registered 18 Jun 2013 - 17 Sep 2013
9c William Pickering Drive, Rosedale, Auckland, 0632 Physical 18 Jun 2013 - 18 Sep 2013
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ian Andrew Webb
Director
Kaipara Hills Road
Rd 4 Warkworth
0984
18 Jun 2013 - current
Monica Rae Webb
Individual
Kaipara Hills Road
Rd 4
0984
18 Jun 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
John David Lincoln
Director
Oyster Point Road
Rd 4 Warkworth
0984
18 Jun 2013 - current
Michael Graham Lincoln
Individual
Shanks Road
Helensville
0875
18 Jun 2013 - current
Location
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