Newman Incorporation Limited
Type: NZ Limited Company (Ltd)Newman Incorporation Limited (issued a business number of 9429032515435) was started on 17 Oct 2008. 9 addresess are currently in use by the company: 7 Tarndale Grove, Rosedale, Auckland, 0632 (type: office, delivery). Level One, 52 East Coast Road, Milford, Auckland had been their registered address, up to 23 Oct 2014. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 24 shares (24% of shares), namely:
Hoo, Dean (a director) located at Rd 2, Dairy Flat postcode 0792. When considering the second group, a total of 2 shareholders hold 10% of all shares (10 shares); it includes
Hoo, Jacob Kuan Ling (an individual) - located at Ellerslie, Auckland,
Jacob Hoo (a director) - located at Ellerslie, Auckland. Next there is the next group of shareholders, share allotment (66 shares, 66%) belongs to 1 entity, namely:
The Topstone Limited, located at Rosedale, Auckland (an entity). Our database was last updated on 17 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Tarndale Grove, Rosedale, Auckland, 0632 | Records & other (Address For Share Register) & shareregister | 15 Oct 2014 |
| 7 Tarndale Grove, Rosedale, Auckland, 0632 | Physical & registered & service | 23 Oct 2014 |
| Po Box 302247, North Harbour, Auckland, 0751 | Postal | 24 Oct 2019 |
| 7 Tarndale Grove, Rosedale, Auckland, 0632 | Office & delivery | 27 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Dean Hoo
Rd 2, Dairy Flat, 0792
Address used since 27 May 2019 |
Director | 27 May 2019 - current |
|
Jacob Kuan Ling Hoo
Ellerslie, Auckland, 1051
Address used since 23 Nov 2011 |
Director | 23 Nov 2011 - 27 May 2019 |
|
Xue Chang Yang
1111xin Long Lu, Shanghai City, China,
Address used since 03 Feb 2009 |
Director | 03 Feb 2009 - 05 Dec 2011 |
|
Dine Yoeh Hoo
Ellerslie, Auckland, 1051
Address used since 03 Feb 2009 |
Director | 03 Feb 2009 - 05 Dec 2011 |
|
Jacob Kuan Ling Hoo
Ellerslie, Auckland,
Address used since 17 Oct 2008 |
Director | 17 Oct 2008 - 10 Mar 2009 |
| Type | Used since | |
|---|---|---|
| 7 Tarndale Grove, Rosedale, Auckland, 0632 | Office & delivery | 27 Oct 2020 |
| Po Box 302247, North Harbour, Auckland, 0751 | Invoice | 27 Oct 2020 |
| 7 Tarndale Grove , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Level One, 52 East Coast Road, Milford, Auckland, 0620 | Registered & physical | 13 Jul 2012 - 23 Oct 2014 |
| Level One, 8 Alma Street, Newmarket, Auckland | Physical & registered | 17 Oct 2008 - 13 Jul 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoo, Dean Director |
Rd 2 Dairy Flat 0792 |
20 Jul 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoo, Jacob Kuan Ling Individual |
Ellerslie Auckland 1051 |
30 Nov 2011 - current |
|
Jacob Kuan Ling Hoo Director |
Ellerslie Auckland 1051 |
30 Nov 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Topstone Limited Shareholder NZBN: 9429030245655 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
31 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Xue Chang Individual |
Shanghai City China |
19 Nov 2008 - 26 Apr 2013 |
|
Hoo, Dine Yoeh Individual |
Ellerslie Auckland 1051 |
03 Feb 2009 - 20 Jul 2022 |
|
Hoo, Jacob Kuan Ling Individual |
Ellerslie Auckland |
17 Oct 2008 - 19 Nov 2008 |
 |
Pleroo Park Management Limited 7 Tarndale Grove |
|
The Topstone Limited 7 Tarndale Grove |
|
Jachin Homes Limited 7 Tarndale Grove |
|
Berechiah Developments Limited 7 Tarndale Grove |
|
Eden Resort Limited 7 Tarndale Grove |
|
H & L Trustee Company Limited 7 Tarndale Grove |