General information
Newport Equities Limited
Type: NZ Limited Company (Ltd)9429034522479
New Zealand Business Number
1700494
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description
Newport Equities Limited (NZBN 9429034522479) was incorporated on 26 Sep 2005. 2 addresses are currently in use by the company: 21A Laurence Street, Whangaparaoa, Whangaparaoa, 0930 (type: physical, service). Level 14, 1 Queen Street, Auckland had been their registered address, up until 26 Aug 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Peel-Walker, Robin Radley (a director) located at Manly, Whangaparaoa postcode 0930. "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued to Newport Equities Limited. The Businesscheck data was last updated on 16 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 21a Laurence Street, Whangaparaoa, Whangaparaoa, 0930 | Registered | 26 Aug 2021 |
| 21a Laurence Street, Whangaparaoa, Whangaparaoa, 0930 | Physical & service | 27 Aug 2021 |
Contact info
64 21 907545
Phone (Phone)
suebates@xtra.co.nz
Email
rpeelwalker@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robin Radley Peel-walker
Manly, Whangaparaoa, 0930
Address used since 15 May 2017 |
Director | 15 May 2017 - current |
|
Michael Lennox Pusinelli
Mount Eden, Auckland, 1024
Address used since 21 Jan 2010 |
Director | 26 Sep 2005 - 08 Mar 2019 |
Addresses
Principal place of activity
| 21a Laurence Street , Manly , Whangaparaoa , 0930 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, 1 Queen Street, Auckland, 1010 | Registered | 04 Dec 2014 - 26 Aug 2021 |
| Suite 2, 27 Union Street, Auckland Central, Auckland, 1010 | Registered | 10 Dec 2012 - 04 Dec 2014 |
| Mcveagh Fleming, Level 14 Hsbc House, 1 Queen Street, Auckland, 1140 | Physical | 10 Dec 2012 - 27 Aug 2021 |
| C/o Callaghan & Co -solicitors, Level 9, 2 Kitchener Street, Auckland | Physical | 20 Feb 2007 - 10 Dec 2012 |
| C/o Callaghan & Co, Level 9, 2 Kitchener Street, Auckland | Registered | 20 Feb 2007 - 10 Dec 2012 |
| Level 1, 67 Hurstmere Road, Takapuna, Auckland | Registered & physical | 26 Sep 2005 - 20 Feb 2007 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Peel-walker, Robin Radley Director |
Manly Whangaparaoa 0930 |
08 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pusinelli, Michael Lennox Individual |
Mount Eden Auckland 1024 |
19 Dec 2006 - 08 Mar 2019 |
|
Pusinelli, Michael Lennox Individual |
Mount Eden Auckland 1024 |
19 Dec 2006 - 08 Mar 2019 |
|
Newport Investment And Development Limited Shareholder NZBN: 9429038160646 Company Number: 842978 Entity |
26 Sep 2005 - 27 Jun 2010 | |
|
Newport Investment And Development Limited Shareholder NZBN: 9429038160646 Company Number: 842978 Entity |
26 Sep 2005 - 27 Jun 2010 | |
|
Callaghan, Paul Ewen Individual |
Level 14, Hsbc House, 1 Queen Street Auckland 1140 |
19 Dec 2006 - 01 Jan 2018 |
Location
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