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General information

Newbold & Newbold Investments Limited

Type: NZ Limited Company (Ltd)
9429034455104
New Zealand Business Number
1720813
Company Number
Registered
Company Status

Newbold & Newbold Investments Limited (NZBN 9429034455104) was launched on 08 Nov 2005. 3 addresses are currently in use by the company: Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Level 6, Nzinvest House, 32 Mahuhu Crescent, Auckland had been their registered address, up to 31 Mar 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Newbold, Ella Ruth (an individual) located at Rd 3, Pokeno postcode 2473. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Newbold, Michael Eugene (an individual) - located at Rd 3, Pokeno. Businesscheck's data was updated on 19 Mar 2024.

Current address Type Used since
61 Edinburgh Street, Pukekohe Other (Address For Share Register) 10 Mar 2008
1126 Miranda Road, Rd 3, Kaiaua, 2473 Service & physical 18 Apr 2019
Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered 31 Mar 2020
Last updated:
Directors
Name and Address Role Period
Ella Ruth Newbold
Rd 3, Pokeno, 2473
Address used since 03 Mar 2015
Director 08 Nov 2005 - current
Michael Eugene Newbold
Rd 3, Pokeno, 2473
Address used since 03 Mar 2015
Director 08 Nov 2005 - current
Addresses
Previous address Type Period
Level 6, Nzinvest House, 32 Mahuhu Crescent, Auckland, 1140 Registered 18 Apr 2019 - 31 Mar 2020
Level 6, 32 Mahuhu Crescent, Auckland, 1140 Registered & physical 10 Apr 2015 - 18 Apr 2019
C/-williamson & Co, 61 Edinburgh Street, Pukekohe Registered 17 Mar 2008 - 10 Apr 2015
61 Edinburgh Street, Pukekohe Physical 17 Mar 2008 - 10 Apr 2015
575 State Highway 2, Mangatawhiri, Road 1 Pokeno Registered & physical 08 Nov 2005 - 08 Nov 2005
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Newbold, Ella Ruth
Individual 		Rd 3
Pokeno
2473 		08 Nov 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Newbold, Michael Eugene
Individual 		Rd 3
Pokeno
2473 		08 Nov 2005 - current
Location
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