Newquay Management Limited (issued an NZ business identifier of 9429035632481) was registered on 08 Dec 2003. 6 addresess are in use by the company: 54 Parkhill Road, Mellons Bay, Auckland, 2014 (type: registered, physical). 26 Business Parade North, East Tamaki, Auckland had been their physical address, until 14 Feb 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Carrera Limited (an entity) located at Mellons Bay, Auckland postcode 2014. The Businesscheck database was updated on 08 Apr 2024.
Current address | Type | Used since |
---|---|---|
23 Business Parade North, Highbrook, Auckland, 2013 | Other (Address For Share Register) | 15 Dec 2011 |
26 Business Parade North, East Tamaki, Auckland, 2013 | Other (Address For Share Register) | 18 Feb 2019 |
54 Parkhill Road, Mellons Bay, Auckland, 2014 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Feb 2020 |
54 Parkhill Road, Mellons Bay, Auckland, 2014 | Registered & physical & service | 14 Feb 2020 |
Name and Address | Role | Period |
---|---|---|
Denis William Jaggar
Epsom, Auckland, 1023
Address used since 08 Dec 2003 |
Director | 08 Dec 2003 - current |
Paul Harvey Webber
Mellons Bay, Auckland, 2014
Address used since 05 Feb 2016 |
Director | 08 Dec 2003 - current |
Type | Used since | |
---|---|---|
54 Parkhill Road, Mellons Bay, Auckland, 2014 | Registered & physical & service | 14 Feb 2020 |
Previous address | Type | Period |
---|---|---|
26 Business Parade North, East Tamaki, Auckland, 2013 | Physical | 26 Feb 2019 - 14 Feb 2020 |
23 Business Parade North, Highbrook, Auckland, 2013 | Physical | 23 Dec 2011 - 26 Feb 2019 |
14a Golf Road, Epsom, Auckland, 1023 | Registered | 27 Jan 2004 - 14 Feb 2020 |
27 Bowden Road, Mt Wellington, Auckland | Physical | 08 Dec 2003 - 23 Dec 2011 |
27 Bowden Road, Mt Wellington, Auckland | Registered | 08 Dec 2003 - 27 Jan 2004 |
Shareholder Name | Address | Period |
---|---|---|
Carrera Limited Shareholder NZBN: 9429035633860 Entity (NZ Limited Company) |
Mellons Bay Auckland 2014 |
08 Dec 2003 - current |
Effective Date | 21 Jul 1991 |
Name | Carrera Limited |
Type | Ltd |
Ultimate Holding Company Number | 1466128 |
Country of origin | NZ |
Address |
23 Business Parade North Highbrook Auckland 2013 |
Epsom Memorial Archway Charitable Trust Board 16a Golf Road |
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Global Awqaf Research Centre 3/9 Gardner Road |