General information
Newton Financial Solutions Limited
Type: NZ Limited Company (Ltd)9429036417056
New Zealand Business Number
1224250
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
K641930 - Mortgage Broking Service
K642040 - Insurance Broking Service
Industry classification codes with description
Newton Financial Solutions Limited (issued an NZ business identifier of 9429036417056) was registered on 10 Jul 2002. 5 addresess are in use by the company: 44 Mainston Road, Remuera, Auckland, 1050 (type: physical, service). 69 Summer Street, Ponsonby, Auckland had been their registered address, up until 02 Dec 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Newton, Paul Edward (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 99.9% of all shares (999 shares); it includes
Newton, Paul Edward (an individual) - located at Remuera, Auckland. "Business consultant service" (business classification M696205) is the category the ABS issued to Newton Financial Solutions Limited. The Businesscheck data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Summer Street, Ponsonby, Auckland, 1011 | Other (Address For Share Register) | 11 Jan 2020 |
| 44 Mainston Road, Remuera, Auckland, 1050 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Nov 2021 |
| 44 Mainston Road, Remuera, Auckland, 1050 | Physical & service & registered | 02 Dec 2021 |
Contact info
64 21 888975
Phone (Phone)
paul.newton@agilestrategy.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
riskfree.co.nz
Website
agilestrategy.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Edward Newton
Remuera, Auckland, 1050
Address used since 05 May 2016 |
Director | 10 Jul 2002 - current |
Addresses
Principal place of activity
| 69 Summer Street , Ponsonby , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 69 Summer Street, Ponsonby, Auckland, 1011 | Registered & physical | 20 Jan 2020 - 02 Dec 2021 |
| 21c Farrar Street, Grey Lynn, Auckland, 1050 | Registered & physical | 13 Jun 2019 - 20 Jan 2020 |
| 181 High Street, Christchurch Central, Christchurch, 8011 | Registered & physical | 12 Mar 2018 - 13 Jun 2019 |
| 335 Lincoln Road, Addington, Christchurch, 8024 | Registered & physical | 15 Jul 2013 - 12 Mar 2018 |
| Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 | Physical | 14 Jul 2011 - 15 Jul 2013 |
| 116 Marshland Road, Shirley, Christchurch, 8061 | Registered | 14 Jul 2011 - 15 Jul 2013 |
| Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch, 8013 | Physical & registered | 13 Aug 2010 - 14 Jul 2011 |
| Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Registered | 25 Nov 2008 - 13 Aug 2010 |
| Markhams Christchurch Limited, Level Five, 144 Kilmore Street | Physical | 25 Nov 2008 - 13 Aug 2010 |
| Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Registered & physical | 06 Sep 2006 - 25 Nov 2008 |
| 110 Vagues Rd, Papanui, Christchurch | Registered & physical | 10 Dec 2003 - 06 Sep 2006 |
| Level 1, 85 Hereford St, Christchurch | Registered & physical | 10 Jul 2002 - 10 Dec 2003 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Newton, Paul Edward Individual |
Remuera Auckland 1050 |
10 Jul 2002 - current |
Shares Allocation #2 Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Newton, Paul Edward Individual |
Remuera Auckland 1050 |
10 Jul 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
26 Apr 2007 - 14 Nov 2018 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
26 Apr 2007 - 14 Nov 2018 |
Location
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