General information
Newpark Broking Services Limited
Type: NZ Limited Company (Ltd)9429031985925
New Zealand Business Number
2309612
Company Number
Registered
Company Status
K641930 - Mortgage Broking Service
Industry classification codes with description
Newpark Broking Services Limited (issued an NZBN of 9429031985925) was launched on 04 Sep 2009. 1 address is currently in use by the company: 132 Hurstmere Road, Level 2, Takapuna, 0622 (type: registered, physical). Suite 1, 15 Mercari Way., Albany, Auckland had been their physical address, up until 12 Feb 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Newpark 2020 Limited (an entity) located at Takapuna, Auckland postcode 0622. "Mortgage broking service" (ANZSIC K641930) is the category the ABS issued to Newpark Broking Services Limited. Our data was updated on 26 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| 132 Hurstmere Road, Level 2, Takapuna, 0622 | Registered & physical | 12 Feb 2021 |
Contact info
64 9 9274300
Phone (Phone)
nbs@newpark.co.nz
Email
www.newpark.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Richard Leitch
Mount Victoria, Wellington, 6011
Address used since 30 Nov 2020 |
Director | 30 Nov 2020 - current |
|
James Francis Dowsett
Bellevue, Tauranga, 3110
Address used since 30 Nov 2020 |
Director | 30 Nov 2020 - current |
|
Hayley Maree Kerr
Huntly, 3772
Address used since 30 Nov 2020 |
Director | 30 Nov 2020 - current |
|
Mark Ronald Armstrong
Devonport, Auckland, 0624
Address used since 30 Nov 2020 |
Director | 30 Nov 2020 - current |
|
Richard Wayne Thomas
Maori Hill, Dunedin, 9010
Address used since 30 Nov 2020 |
Director | 30 Nov 2020 - current |
|
Garth Clarricoats
Whalers Gate, New Plymouth, 4310
Address used since 30 Nov 2020 |
Director | 30 Nov 2020 - current |
|
Sreenivasan Gopalan
West Harbour, Auckland, 0618
Address used since 03 Feb 2021 |
Director | 03 Feb 2021 - current |
|
Adele Gannon
Rd 3, Coatesville, 0793
Address used since 23 Oct 2019 |
Director | 23 Oct 2019 - 30 Nov 2020 |
|
Darren Ian Gannon
Rd 3, Coatesville, 0793
Address used since 23 Oct 2019 |
Director | 23 Oct 2019 - 30 Nov 2020 |
|
Murray David Weatherston
Orakei, Auckland, 1071
Address used since 09 Aug 2018 |
Director | 09 Aug 2018 - 31 Oct 2020 |
|
Burton Ross Shipley
Newmarket, Auckland, 1023
Address used since 09 Aug 2018 |
Director | 09 Aug 2018 - 31 Mar 2020 |
|
Scott Harvey Wilson
Kohimarama, Auckland, 1071
Address used since 29 Jul 2015 |
Director | 29 Jul 2015 - 28 May 2019 |
|
Charles Donald Reid
Queenstown, Queenstown, 9300
Address used since 21 Aug 2013 |
Director | 21 Aug 2013 - 30 Jun 2018 |
|
Darren Ian Gannon
Rd 3, Albany, 0793
Address used since 23 Mar 2010 |
Director | 04 Sep 2009 - 29 Jul 2015 |
|
Glen Samuel Mcleod
Pinehill, Auckland, 0632
Address used since 15 Feb 2012 |
Director | 04 Sep 2009 - 30 Apr 2013 |
|
Jonathan Michael Alan Purdey
Albany, North Shore City, 0632
Address used since 23 Mar 2010 |
Director | 04 Sep 2009 - 30 Apr 2013 |
|
Paul Wang
Albany,
Address used since 04 Sep 2009 |
Director | 04 Sep 2009 - 18 Dec 2009 |
Addresses
Principal place of activity
| Suite 1, 15 Mercari Way. , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 15 Mercari Way., Albany, Auckland, 0632 | Physical & registered | 16 Jul 2018 - 12 Feb 2021 |
| 1 Antares Place, Rosedale, Auckland, 0632 | Registered | 08 May 2018 - 16 Jul 2018 |
| 1 Antares Place, Rosedale, Auckland, 0632 | Physical | 07 May 2018 - 16 Jul 2018 |
| Level 2, 22 The Mall, Queenstown, 9348 | Physical | 06 Mar 2014 - 07 May 2018 |
| Level 2, 22 The Mall, Queenstown, 9348 | Registered | 06 Mar 2014 - 08 May 2018 |
| Unit B1, 17 Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 27 Feb 2013 - 06 Mar 2014 |
| 65m Paul Matthews Road, Rosedale, Auckland, 0632 | Registered & physical | 23 Feb 2012 - 27 Feb 2013 |
| 14 Shamrock Drive, Kumeu | Physical & registered | 04 Sep 2009 - 23 Feb 2012 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Newpark 2020 Limited Shareholder NZBN: 9429048789158 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
30 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Central Sourcing (2020) Limited Shareholder NZBN: 9429037503260 Company Number: 975590 Entity |
04 Sep 2009 - 30 Nov 2020 | |
|
Edge Financial Services Limited Shareholder NZBN: 9429034893517 Company Number: 1610520 Entity |
04 Sep 2009 - 02 May 2013 | |
|
Paul Wang Individual |
Albany |
04 Sep 2009 - 30 Mar 2011 |
|
Mortgage Link (nz) Limited Shareholder NZBN: 9429040185446 Company Number: 168612 Entity |
Rosedale Auckland 0632 |
08 Oct 2013 - 05 Jul 2018 |
|
Edge Financial Services Limited Shareholder NZBN: 9429034893517 Company Number: 1610520 Entity |
04 Sep 2009 - 02 May 2013 |
Ultimate Holding Company
| Effective Date | 29 Nov 2020 |
| Name | Newpark 2020 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8140018 |
| Country of origin | NZ |
| Address |
Level 1, 15 Mercari Way Albany Auckland 0632 |
Location
Companies nearby
 |
Advanced Customs Service Limited 1 Antares Place |
|
Pickles Cafe & Catering Limited 1 Antares Place |
|
Antares Investments Limited 5 Antares Place |
|
Residential Indemnity Limited 5 Antares Place |
|
Nga Puna Limited 2a/3 Ceres Court |
|
Smartcover Finance Limited Unit E, Building 2, 3 Ceres Court |
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