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General information

Newhook Electrical Services Limited

Type: NZ Limited Company (Ltd)
9429038120640
New Zealand Business Number
850845
Company Number
Registered
Company Status

Newhook Electrical Services Limited (NZBN 9429038120640) was registered on 23 Apr 1997. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, up until 15 May 2020. Newhook Electrical Services Limited used more names, namely: Newhook Engineering Limited from 23 Apr 1997 to 11 Apr 2008. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Newhook, Denis William (an individual) located at Rd 5, Wellsford postcode 0975. When considering the second group, a total of 3 shareholders hold 99.8 per cent of all shares (exactly 998 shares); it includes
Lock Trustees Limited (an entity) - located at Freemans Bay, Auckland,
Graav, Anouk Anna (an individual) - located at Rd 5, Wellsford,
Newhook, Denis William (an individual) - located at Rd 5, Wellsford. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Graav, Anouk Anna, located at Rd 5, Wellsford (an individual). Our database was updated on 23 Mar 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical & service 15 May 2020
Last updated:
Directors
Name and Address Role Period
Denis William Newhook
Rd 5, Wellsford, 0975
Address used since 17 May 2010
Director 23 Apr 1997 - current
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 07 Nov 2014 - 15 May 2020
C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland Physical 19 May 2002 - 07 Nov 2014
Lock & Partners, 133 Vincent Street, Auckland Central Registered 18 Oct 2001 - 18 Oct 2001
C/- Lock & Partners Limited, 1st Level, 171 Hobson Street, Auckland Registered 18 Oct 2001 - 07 Nov 2014
Lock & Partners, 133 Vincent Street, Auckland Central Registered 11 Apr 2000 - 18 Oct 2001
Lock & Partners, 133 Vincent Street, Auckland Central Physical 26 Apr 1997 - 19 May 2002
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Newhook, Denis William
Individual 		Rd 5
Wellsford
0975 		23 Apr 1997 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Lock Trustees Limited
Shareholder NZBN: 9429037079512
Entity (NZ Limited Company) 		Freemans Bay
Auckland
1011 		14 Oct 2009 - current
Graav, Anouk Anna
Individual 		Rd 5
Wellsford
0975 		23 Apr 1997 - current
Newhook, Denis William
Individual 		Rd 5
Wellsford
0975 		23 Apr 1997 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Graav, Anouk Anna
Individual 		Rd 5
Wellsford
0975 		23 Apr 1997 - current
Location
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