General information

Newson Electrical Limited

Type: NZ Limited Company (Ltd)
9429039003348
New Zealand Business Number
542258
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
059770667
GST Number
E323220 - Electrical Services
Industry classification codes with description

Newson Electrical Limited (NZBN 9429039003348) was started on 27 Mar 1992. 5 addresess are in use by the company: 30 Worcester Street, Wilton, Wellington, 6012 (type: postal, office). C/-Barry Brown, 21 Sarah Street, Rd 31, Levin. had been their physical address, until 11 Aug 2014. 25000 shares are allocated to 8 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 8250 shares (33% of shares), namely:
Hughes, Nigel Warren (an individual) located at 22 Willeston Street, Wellington postcode 6011,
Newson, Fiona Catherine (an individual) located at Wilton, Wellington,
Newson, Ross Alexander (an individual) located at Wilton, Wellington. As far as the second group is concerned, a total of 3 shareholders hold 33.5% of all shares (exactly 8375 shares); it includes
Hughes Robertson Trustee Limited (an entity) - located at Wellington Central, Wellington,
Newson, Ross Alexander (an individual) - located at Wilton, Wellington,
Newson, Richard Alexander (an individual) - located at Karori, Wellington. Moving on to the third group of shareholders, share allocation (8375 shares, 33.5%) belongs to 2 entities, namely:
Newson, Fiona Catherine, located at Wilton, Wellington (an individual),
Newson, Ross Alexander, located at Wilton, Wellington (an individual). "Electrical services" (ANZSIC E323220) is the classification the ABS issued to Newson Electrical Limited. The Businesscheck data was updated on 17 Mar 2024.

Current address Type Used since
30 Worcester Street, Wilton, Wellington, 6012 Physical & registered & service 11 Aug 2014
30 Worcester Street, Wilton, Wellington, 6012 Postal & office & delivery 22 Aug 2019
Contact info
64 4 4758130
Phone (044758130)
rossn@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
rossn@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ross Alexander Newson
Wilton, Wellington, 6012
Address used since 27 Mar 1992
Director 27 Mar 1992 - current
Fiona Catherine Newson
Wilton, Wellington, 6012
Address used since 27 Mar 1992
Director 27 Mar 1992 - current
Richard Alexander Newson
Karori, Wellington, 6012
Address used since 06 Jan 2014
Director 06 Jan 2014 - current
Addresses
Principal place of activity
30 Worcester Street , Wilton , Wellington , 6012
Previous address Type Period
C/-barry Brown, 21 Sarah Street, Rd 31, Levin., 5573 Physical 01 Sep 2011 - 11 Aug 2014
C/-b.c. Brown, 59 Erris Str, Johnsonville, Wellington Physical 21 Nov 2007 - 01 Sep 2011
B C Brown, 1st Floor, 193 Main Road, Tawa, Wellington 6006 Physical 30 Jul 2001 - 21 Nov 2007
C/- B C Brown, 413 Harbour City Tower, 29 Brandon Street, Wellington Physical 30 Jul 2001 - 30 Jul 2001
Morpeth & Co Chartered Accountants, Walsh Wrightson Tower, Level 5 94 Dixon Street, Wellington Registered 14 Aug 2000 - 14 Aug 2000
30 Worcester Street, Wilton, Wellington Registered 14 Aug 2000 - 11 Aug 2014
Morpeth & Co, Walsh Wrightson Tower, Level 5, 94 Dixon Street, Wellington Physical 14 Aug 2000 - 30 Jul 2001
30 Worcester Street, Wilton, Wellington Physical 17 Apr 1998 - 14 Aug 2000
30 Worcester Street, Wilton, Wellington Registered 12 Feb 1998 - 14 Aug 2000
Level 2, 94 Dixon Street, Wellington Registered 31 Oct 1994 - 12 Feb 1998
C/- Morpeth & Co, 4th Floor,british Cars Building, 19 Tory Street, Wellington Registered 01 Aug 1994 - 31 Oct 1994
Financial Data
Financial info
25000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8250
Shareholder Name Address Period
Hughes, Nigel Warren
Individual
22 Willeston Street
Wellington
6011
05 Dec 2008 - current
Newson, Fiona Catherine
Individual
Wilton
Wellington
27 Mar 1992 - current
Newson, Ross Alexander
Individual
Wilton
Wellington
27 Mar 1992 - current
Shares Allocation #2 Number of Shares: 8375
Shareholder Name Address Period
Hughes Robertson Trustee Limited
Shareholder NZBN: 9429030803329
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
13 May 2013 - current
Newson, Ross Alexander
Individual
Wilton
Wellington
27 Mar 1992 - current
Newson, Richard Alexander
Individual
Karori
Wellington
6012
13 May 2013 - current
Shares Allocation #3 Number of Shares: 8375
Shareholder Name Address Period
Newson, Fiona Catherine
Individual
Wilton
Wellington
27 Mar 1992 - current
Newson, Ross Alexander
Individual
Wilton
Wellington
27 Mar 1992 - current
Location
Companies nearby
Tom Montague Design Limited
38 Worcester Street
Colonsy Limited
32 Worcester Street
The Scale Group Limited
37 Worcester Street
Seymour Investments Limited
203 Wilton Road
Seaside Systems Limited
25 Gloucester Street
Tin Can Limited
18 Cheshire Street
Similar companies
Citywide Electrical & Security Limited
Level 15, Grant Thornton House
Mainline Electrical (wn) Limited
149 Thorndon Quay
Te Pukatea Limited
61 Highbury Road
Ace Electrical Limited
Unit 2c, 42 Cable Street
Ben's Electrical Limited
Level 3, 148-150 Cuba Street
Accord Maintenance Services Limited
45 Vasanta Avenue