General information

Newco Construction (2013) Limited

Type: NZ Limited Company (Ltd)
9429030180000
New Zealand Business Number
4490701
Company Number
Registered
Company Status
E301120 - E301120 Building, House Construction
Industry classification codes with description

Newco Construction (2013) Limited (NZBN 9429030180000) was incorporated on 20 Jun 2013. 1 address is in use by the company: 1St Floor, 2 Burns Avenue, Takapuna, Auckland, 0622 (type: registered, physical). 1St Floor,, Spicers House, 2 Burns Avenue, Takapuna had been their registered address, up to 21 Nov 2014. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8% of shares), namely:
Anne-Marie Capon (an individual) located at Rd 1, Kerikeri postcode 0294,
Robert Capon (a director) located at Rd 1, Kerikeri postcode 0294,
Evan Henning (an individual) located at Rd1 Kumeu, Auckland postcode 0891. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Robert Capon (a director) - located at Rd 1, Kerikeri. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Anne-Marie Capon, located at Rd 1, Kerikeri (an individual). "E301120 Building, house construction" (business classification E301120) is the category the ABS issued to Newco Construction (2013) Limited. The Businesscheck information was last updated on 20 Mar 2022.

Current address Type Used since
1st Floor, 2 Burns Avenue, Takapuna, Auckland, 0622 Registered & physical 21 Nov 2014
Directors
Name and Address Role Period
Robert Ernest Capon
Rd 1, Kerikeri, 0294
Address used since 01 Sep 2021
Coatesville, Auckland, 0793
Address used since 20 Jun 2013
Director 20 Jun 2013 - current
Addresses
Previous address Type Period
1st Floor,, Spicers House, 2 Burns Avenue, Takapuna, 0622 Registered & physical 20 Jun 2013 - 21 Nov 2014
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
17 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Anne-marie Capon
Individual
Rd 1
Kerikeri
0294
20 Jun 2013 - current
Robert Ernest Capon
Director
Rd 1
Kerikeri
0294
20 Jun 2013 - current
Evan William Henning
Individual
Rd1 Kumeu
Auckland
0891
20 Jun 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Robert Ernest Capon
Director
Rd 1
Kerikeri
0294
20 Jun 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Anne-marie Capon
Individual
Rd 1
Kerikeri
0294
20 Jun 2013 - current
Location
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