General information

B W Newth Residential Construction Limited

Type: NZ Limited Company (Ltd)
9429036265466
New Zealand Business Number
1251142
Company Number
Registered
Company Status

B W Newth Residential Construction Limited (issued a business number of 9429036265466) was started on 04 Nov 2002. 4 addresses are currently in use by the company: Unit 5D, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, service). 27C William Pickering Drive, Albany, Auckland had been their physical address, up to 03 Apr 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Newth, Brian William (an individual) located at Torbay, North Shore City. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Newth, Cheryl Joan (an individual) - located at Torbay, North Shore City. The Businesscheck data was last updated on 18 Feb 2024.

Current address Type Used since
Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 Registered & physical & service 03 Apr 2019
Unit 5d, 331 Rosedale Road, Albany, Auckland, 0632 Registered & service 01 Mar 2023
Directors
Name and Address Role Period
Cheryl Joan Newth
Torbay, North Shore City, 0630
Address used since 04 Nov 2002
Director 04 Nov 2002 - current
Brian William Newth
Torbay, North Shore City, 0630
Address used since 04 Nov 2002
Director 04 Nov 2002 - current
Addresses
Previous address Type Period
27c William Pickering Drive, Albany, Auckland, 0632 Physical & registered 27 May 2016 - 03 Apr 2019
27c William Pickering Drive, Albany, Auckland, 0632 Physical & registered 14 Feb 2006 - 27 May 2016
C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore Registered & physical 04 Nov 2002 - 14 Feb 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
21 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Newth, Brian William
Individual
Torbay
North Shore City
04 Nov 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Newth, Cheryl Joan
Individual
Torbay
North Shore City
04 Nov 2002 - current
Location
Companies nearby
Carewell Health Pty Ltd
27c William Pickering Drive
Staah Limited
Unit F3, 27-29 William Pickering Drive
Large Family Holdings Limited
27c William Pickering Drive,
Mmz Associates Limited
27c William Pickering Drive
Global Martial Arts NZ Limited
A2, 27 William Pickering Drive
Proactive Safety Management Limited
27c William Pickering Drive