General information

Newgrange Residential Investments Limited

Type: NZ Limited Company (Ltd)
9429031187213
New Zealand Business Number
3309668
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Newgrange Residential Investments Limited (issued an NZ business number of 9429031187213) was registered on 01 Apr 2011. 2 addresses are in use by the company: Australis Nathan Building, 37 Galway Street, Takutai Square, Auckland, 1010 (type: registered, physical). Level 1, Cpo Building, 12 Queen Street, Auckland had been their physical address, up to 07 Dec 2016. 300 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (33.33 per cent of shares), namely:
Cooper, Brett David Clarke (a director) located at Omaha postcode 0986. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 100 shares); it includes
Koning, Anton (a director) - located at Omaha, Auckland. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued Newgrange Residential Investments Limited. Businesscheck's information was updated on 01 Apr 2024.

Current address Type Used since
Australis Nathan Building, 37 Galway Street, Takutai Square, Auckland, 1010 Registered & physical & service 07 Dec 2016
Directors
Name and Address Role Period
Brett David Clarke Cooper
Omaha, 0986
Address used since 30 Sep 2022
Rd 5, Matakana, 0985
Address used since 08 Sep 2021
Omiha, Waiheke Island, 1081
Address used since 03 Aug 2015
Director 01 Apr 2011 - current
Anton Koning
Omaha, Auckland, 0986
Address used since 15 Mar 2024
Glendowie, Auckland, 1071
Address used since 26 Aug 2013
Paradise Valley, Arizona, 85253
Address used since 20 Apr 2017
Director 01 Apr 2011 - current
Addresses
Previous address Type Period
Level 1, Cpo Building, 12 Queen Street, Auckland, 1010 Physical & registered 01 Apr 2011 - 07 Dec 2016
Financial Data
Financial info
300
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Cooper, Brett David Clarke
Director
Omaha
0986
23 May 2011 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Koning, Anton
Director
Omaha
Auckland
0986
23 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Lovett, Raewyn Jeanette
Individual
Milford
North Shore City
0620
01 Apr 2011 - 23 May 2011
Patterson, Bruce Reginald
Individual
Kohimarama
Auckland
1071
01 Apr 2011 - 23 May 2011
Lovett, Raewyn Jeanette
Individual
Milford
North Shore City
0620
01 Apr 2011 - 23 May 2011
Patterson, Bruce Reginald
Individual
Kohimarama
Auckland
1071
01 Apr 2011 - 23 May 2011
Lovett, Raewyn Jeanette
Individual
Milford
North Shore City
0620
01 Apr 2011 - 23 May 2011
Burgess, Raymond Gordon
Individual
Farm Cove
Manukau
2012
23 May 2011 - 20 Apr 2017
Patterson, Bruce Reginald
Individual
Kohimarama
Auckland
1071
01 Apr 2011 - 23 May 2011
Patterson, Bruce Reginald
Individual
Kohimarama
Auckland
1071
01 Apr 2011 - 23 May 2011
Location
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