General information
Newhaven 48 Limited
Type: NZ Limited Company (Ltd)9429034334317
New Zealand Business Number
1760310
Company Number
Registered
Company Status
Newhaven 48 Limited (issued a business number of 9429034334317) was incorporated on 23 Jan 2006. 2 addresses are currently in use by the company: 30 Customs Street East, Level 3 Masonic Buckland Building, Auckland, 1010 (type: registered, physical). 9 St Mary's Road, St Mary's Bay, Auckland had been their registered address, until 11 Nov 2020. Newhaven 48 Limited used more names, namely: Bancorp Capital Limited from 23 Jan 2006 to 11 Nov 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Newhaven 50 Limited (an entity) located at Auckland Cbd, Auckland postcode 1010. Our information was last updated on 14 May 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 11, Qantas House, 191 Queen Street, Auckland City | Other (Address For Share Register) | 23 Jan 2006 |
| 30 Customs Street East, Level 3 Masonic Buckland Building, Auckland, 1010 | Registered & physical | 11 Nov 2020 |
Contact info
64 9 3098270
Phone (Phone)
smausio@bancorp.com
Email
www.bancorp.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Bernard Brownie
Saint Marys Bay, Auckland, 1011
Address used since 26 Nov 2009 |
Director | 23 Jan 2006 - current |
|
Nigel David Parker Spratt
30 York Street, Parnell, Auckland, 1052
Address used since 11 Apr 2014 |
Director | 27 Feb 2009 - current |
|
Michael Robert Bowman
Remuera, Auckland,
Address used since 29 Aug 2006 |
Director | 29 Aug 2006 - 27 Feb 2009 |
|
Nigel David Parker Spratt
St Heliers, Auckland,
Address used since 23 Jan 2006 |
Director | 23 Jan 2006 - 31 Aug 2006 |
Addresses
Principal place of activity
| 30 Customs Street East , Level 3 Masonic Buckland Building , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 9 St Mary's Road, St Mary's Bay, Auckland, 1011 | Registered & physical | 19 Aug 2020 - 11 Nov 2020 |
| Level 11, The Axa Centre, 191 Queen Street, Auckland City, 1010 | Registered & physical | 19 Aug 2011 - 19 Aug 2020 |
| Level 11, Qantas House, 191 Queen Street, Auckland City | Physical & registered | 23 Jan 2006 - 19 Aug 2011 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Nov 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Newhaven 50 Limited Shareholder NZBN: 9429032437263 Entity (NZ Limited Company) |
Auckland Cbd Auckland 1010 |
29 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bancorp New Zealand Limited Shareholder NZBN: 9429038808975 Company Number: 599809 Entity |
23 Jan 2006 - 27 Jun 2010 | |
|
Bancorp New Zealand Limited Shareholder NZBN: 9429038808975 Company Number: 599809 Entity |
23 Jan 2006 - 27 Jun 2010 | |
|
Bancorp Wealth Management Limited Shareholder NZBN: 9429033169705 Company Number: 1979163 Entity |
13 Oct 2009 - 29 Jun 2012 | |
|
Bancorp Wealth Management Limited Shareholder NZBN: 9429033169705 Company Number: 1979163 Entity |
13 Oct 2009 - 29 Jun 2012 |
Ultimate Holding Company
| Name | Newhaven 50 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2199093 |
| Country of origin | NZ |
| Address |
Level 11, 191 Queen Street Auckland |
Location
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