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General information

Newtown Group Limited

Type: NZ Limited Company (Ltd)
9429034307588
New Zealand Business Number
1767266
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Newtown Group Limited (issued an NZ business identifier of 9429034307588) was launched on 22 Feb 2006. 5 addresess are in use by the company: P O Box 39-428, Howick, Manukau, 2145 (type: postal, office). Unit L, Aviemore Plaza, 17 Aviemore Drive, Highland Park, Auckland had been their physical address, until 01 Jul 2010. 100 shares are allocated to 15 shareholders who belong to 13 shareholder groups. The first group contains 1 entity and holds 3 shares (3 per cent of shares), namely:
Wan, Yuen On (an individual) located at Dannemora, Manukau 2016. In the second group, a total of 3 shareholders hold 70 per cent of all shares (exactly 70 shares); it includes
Ho, Frankie Sui Kei (an individual) - located at Bucklands Beach, Auckland,
Wan, Dolores Chung Sheung (an individual) - located at Bucklands Beach, Auckland,
Wong, Phillip (an individual) - located at 17 Aviemore Drive, Highland Park, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Ho, Frankie Sui Kei, located at Bucklands Beach, Auckland (an individual). Businesscheck's database was updated on 20 Apr 2024.

Current address Type Used since
1st Floor, Aviemore Plaza, 17 Aviemore Drive, Highland Park, Auckland Registered & physical & service 01 Jul 2010
P O Box 39-428, Howick, Manukau, 2145 Postal 18 Jun 2019
1st Floor, Aviemore Plaza, 17 Aviemore Drive, Highland Park, Auckland, 2010 Office & delivery 18 Jun 2019
Last updated:
Contact info
64 27 4733328
Phone (Phone)
doloreswan@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Chuen Lai Wan
Flat Bush, Manukau, 2016
Address used since 24 Jun 2010
Director 22 Feb 2006 - current
Sunny Kin Yee Wong
Shamrock Park, Manukau, 2016
Address used since 24 Jun 2010
Director 22 Feb 2006 - current
Frankie Sui Kei Ho
Bucklands Beach, Auckland, 2012
Address used since 01 Jul 2021
Mellons Bay, Auckland, 2014
Address used since 01 Jul 2014
Director 22 Feb 2006 - current
Dolores Chung Sheung Wan
Bucklands Beach, Auckland, 2012
Address used since 01 Jul 2021
Mellons Bay, Auckland, 2014
Address used since 01 Jul 2014
Director 22 Feb 2006 - current
Addresses
Principal place of activity
1st Floor, Aviemore Plaza , 17 Aviemore Drive , Highland Park, Auckland , 2010
Previous address Type Period
Unit L, Aviemore Plaza, 17 Aviemore Drive, Highland Park, Auckland Physical & registered 22 Feb 2006 - 01 Jul 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jul 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3
Shareholder Name Address Period
Wan, Yuen On
Individual 		Dannemora
Manukau 2016
 22 Feb 2006 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Ho, Frankie Sui Kei
Individual 		Bucklands Beach
Auckland
2012 		22 Feb 2006 - current
Wan, Dolores Chung Sheung
Individual 		Bucklands Beach
Auckland
2012 		22 Feb 2006 - current
Wong, Phillip
Individual 		17 Aviemore Drive
Highland Park, Auckland
 22 Feb 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ho, Frankie Sui Kei
Individual 		Bucklands Beach
Auckland
2012 		22 Feb 2006 - current
Shares Allocation #4 Number of Shares: 4
Shareholder Name Address Period
Wan, Hoi Ha
Individual 		Dannemora
Manukau 2016
 22 Feb 2006 - current
Shares Allocation #5 Number of Shares: 5
Shareholder Name Address Period
Wan, Chuen Lai
Individual 		Dannemora
Manukau 2016
 22 Feb 2006 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Wan, Dolores Chung Sheung
Individual 		Bucklands Beach
Auckland
2012 		22 Feb 2006 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Ho, Tom Ming Fung
Individual 		Mellons Bay
Auckland
2014 		22 Feb 2006 - current
Shares Allocation #8 Number of Shares: 2
Shareholder Name Address Period
Wan, Chuen Yee
Individual 		Howick
Auckland
 22 Feb 2006 - current
Shares Allocation #9 Number of Shares: 3
Shareholder Name Address Period
Wan, Ka Lok
Individual 		Dannemora
Manukau 2016
 22 Feb 2006 - current
Shares Allocation #10 Number of Shares: 3
Shareholder Name Address Period
Wong, Sunny Kin Yee
Individual 		Howick
Auckland
 22 Feb 2006 - current
Shares Allocation #11 Number of Shares: 3
Shareholder Name Address Period
Chan, Vicky Kwai Ying
Individual 		Howick
Auckland
 22 Feb 2006 - current
Shares Allocation #12 Number of Shares: 2
Shareholder Name Address Period
Wong, Carmen
Individual 		Howick
Auckland
 22 Feb 2006 - current
Shares Allocation #13 Number of Shares: 2
Shareholder Name Address Period
Wong, Kerri Ka Wai
Individual 		Howick
Auckland
 22 Feb 2006 - current
Location
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