General information
Newlook International Limited
Type: NZ Limited Company (Ltd)9429032375268
New Zealand Business Number
2213723
Company Number
Registered
Company Status
Newlook International Limited (issued an NZ business number of 9429032375268) was registered on 03 Mar 2009. 2 addresses are currently in use by the company: Flat 19, 22 Northcross Drive, Oteha, Auckland, 0632 (type: registered, physical). 96 Howard Road, Rd 1, Hamilton had been their registered address, up to 11 Dec 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Findlay, Jason (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. The Businesscheck database was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 19, 22 Northcross Drive, Oteha, Auckland, 0632 | Registered & physical & service | 11 Dec 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Findlay
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Mar 2015 |
Director | 03 Mar 2009 - current |
|
Bernard Lewis Findlay
Mount Maunganui, Mount Maunganui, 3116
Address used since 05 Apr 2016 |
Director | 03 Mar 2009 - 01 Jan 2018 |
|
Janice Winifred Findlay
Mount Maunganui, Mount Maunganui, 3116
Address used since 22 Apr 2010 |
Director | 03 Mar 2009 - 01 Jan 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 96 Howard Road, Rd 1, Hamilton, 3281 | Registered & physical | 09 Apr 2018 - 11 Dec 2019 |
| 480 Rukuhia Road, Rd 2, Ohaupo, 3882 | Registered & physical | 18 Apr 2017 - 09 Apr 2018 |
| 4 Terence Street, Fairview Downs, Hamilton, 3214 | Registered & physical | 02 Apr 2013 - 18 Apr 2017 |
| 11 Adriatic Avenue, Henderson, Auckland | Physical & registered | 03 Mar 2009 - 02 Apr 2013 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Jun 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Findlay, Jason Individual |
Mount Maunganui Mount Maunganui 3116 |
03 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Findlay, Janice Winifred Individual |
Mount Maunganui Mount Maunganui 3116 |
03 Mar 2009 - 16 Jun 2021 |
|
Findlay, Bernard Lewis Individual |
Mount Maunganui Mount Maunganui 3116 |
03 Mar 2009 - 16 Jun 2021 |
Location
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