General information
Newpark Holdings Limited
Type: NZ Limited Company (Ltd)9429037733551
New Zealand Business Number
931789
Company Number
Registered
Company Status
Newpark Holdings Limited (issued an NZBN of 9429037733551) was launched on 27 Oct 1998. 2 addresses are in use by the company: Level 20, 188 Quay Street, Auckland, 1010 (type: registered, physical). Pwc Tower, Level 20, 188 Quay Street, Auckland had been their registered address, until 08 Oct 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Faber, Marc (an individual) located at Ap Lei Chau, Hong Kong postcode .. Businesscheck's data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 20, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 08 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marc Faber
Ap Lei Chau, Hong Kong,
Address used since 29 Sep 2021
43 Lyndhurst Terrace, Hong Kong,
Address used since 18 Oct 2012 |
Director | 21 Jun 1999 - current |
|
Warren Douglas Bygrave
St Heliers, Auckland, (alternate Director), 1071
Address used since 28 Sep 2015 |
Director | 21 Dec 2007 - current |
|
Warren Douglas Bygrave
St Heliers, Auckland,
Address used since 27 Oct 1998 |
Director | 27 Oct 1998 - 21 Jun 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Pwc Tower, Level 20, 188 Quay Street, Auckland, 1010 | Registered & physical | 12 Sep 2014 - 08 Oct 2020 |
| C/-martelli Mckegg, Pwc Tower, Level 20, 188 Quay Street, Ackland, 1010 | Physical & registered | 29 Oct 2012 - 12 Sep 2014 |
| C/-martelli Mckegg Wells & Cormack, Pricewaterhousecoopers Tower, Level 20, 188 Quay Str, Auckland (att: Wdb) | Registered & physical | 01 Oct 2004 - 01 Oct 2004 |
| C/- Martelli Mckegg Wells & Cormack, 14th Floor, National Bank Centre, 209 Queen Street, Auckland (att: Wdb) | Physical & registered | 21 Nov 2003 - 01 Oct 2004 |
| C/- Martelli Mckegg Wells & Cormack, 14th Floor, National Bank Centre, Arthur Andersen Toweer, 209 Queen Str, Auckland | Registered | 12 Apr 2000 - 21 Nov 2003 |
| C/- Martelli Mckegg Wells & Cormack, 14th Floor, National Bank Centre, Arthur Andersen Toweer, 209 Queen St, Auckland | Physical | 28 Oct 1998 - 21 Nov 2003 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Faber, Marc Individual |
Ap Lei Chau Hong Kong . |
27 Oct 1998 - current |
Location
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