General information

Newtain Consulting Limited

Type: NZ Limited Company (Ltd)
9429042414117
New Zealand Business Number
6024108
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Newtain Consulting Limited (issued a business number of 9429042414117) was launched on 17 Jun 2016. 5 addresess are currently in use by the company: 17A Beckenham Avenue, Royal Oak, Auckland, 1023 (type: registered, service). Unit R,383 Khyber Pass Road, Newmarket, Auckland had been their service address, until 22 May 2023. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (5% of shares), namely:
Wu, Pei-Yang (an individual) located at Royal Oak, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 100 shares); it includes
Wu, Jung-He (a director) - located at Royal Oak, Auckland. Moving on to the 3rd group of shareholders, share allotment (850 shares, 85%) belongs to 1 entity, namely:
Hsu, Lin-Ching, located at Royal Oak, Auckland (a director). "Engineering consulting service nec" (ANZSIC M692343) is the category the ABS issued to Newtain Consulting Limited. Businesscheck's information was updated on 25 Feb 2024.

Current address Type Used since
Po Box 128255, Remuera, Auckland, 1541 Postal 06 May 2019
Unit R,383 Khyber Pass Road, Newmarket, Auckland, 1023 Delivery 06 May 2019
Unit R,383 Khyber Pass Road, Newmarket, Auckland, 1023 Physical 11 Feb 2021
Unit R,383 Khyber Pass Road, Newmarket, Auckland, 1023 Office 04 May 2021
Contact info
64 22 3062745
Phone (Phone)
newtain.nz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
newtain.nz@gmail.com
Email
www.newtain.com
Website
Directors
Name and Address Role Period
Lin-ching Hsu
Royal Oak, Auckland, 1023
Address used since 14 May 2023
Epsom, Auckland, 1023
Address used since 01 May 2018
Newmarket, Auckland, 1023
Address used since 21 Feb 2017
Director 21 Feb 2017 - current
Jung-he Wu
Royal Oak, Auckland, 1023
Address used since 14 May 2023
Dunhua N. Rd., Taipei City, 105
Address used since 23 Dec 2021
Director 23 Dec 2021 - current
Yin-jia Ho
Remuera, Auckland, 1050
Address used since 03 Mar 2017
Director 03 Mar 2017 - 02 May 2019
Ching-yuan Chen
Auckland, 1023
Address used since 17 Jun 2016
Director 17 Jun 2016 - 03 Mar 2017
Addresses
Other active addresses
Type Used since
Unit R,383 Khyber Pass Road, Newmarket, Auckland, 1023 Office 04 May 2021
17a Beckenham Avenue, Royal Oak, Auckland, 1023 Registered & service 22 May 2023
Principal place of activity
Unit R,383 Khyber Pass Road , Newmarket , Auckland , 1023
Previous address Type Period
Unit R,383 Khyber Pass Road, Newmarket, Auckland, 1023 Service 11 Feb 2021 - 22 May 2023
77 Carlton Gore Road, Newmarket, Auckland, 1023 Physical 05 Aug 2019 - 11 Feb 2021
Suite 1 Level 1, 9 Remuera Road, Newmarket, Auckland, 1050 Physical 10 May 2018 - 05 Aug 2019
Suite 1 Level 1, 9 Remuera Road, New Market, Auckland, 1050 Physical 28 Sep 2017 - 10 May 2018
Unit R,383 Khyber Pass Road, Newmarket, Auckland, 1023 Registered 21 Sep 2017 - 22 May 2023
Unit R,383 Khyber Pass Road,, New Market, Auckland, 1023 Registered 17 Mar 2017 - 21 Sep 2017
Unit R,383 Khyber Pass Road,, New Market, Auckland, 1023 Physical 17 Mar 2017 - 28 Sep 2017
25 Goldstine Place, Royal Oak, Auckland, 1023 Registered & physical 17 Jun 2016 - 17 Mar 2017
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
March
Financial report filing month
13 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wu, Pei-yang
Individual
Royal Oak
Auckland
1023
09 Nov 2022 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Wu, Jung-he
Director
Royal Oak
Auckland
1023
09 Nov 2022 - current
Shares Allocation #3 Number of Shares: 850
Shareholder Name Address Period
Hsu, Lin-ching
Director
Royal Oak
Auckland
1023
09 Nov 2022 - current

Historic shareholders

Shareholder Name Address Period
Shin-yue Engineering Consultants Co., Ltd
Other
Taipei City
105
17 Jun 2016 - 09 Nov 2022

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Shin-yue Engineering Consultants Co., Ltd
Type Limited Company
Ultimate Holding Company Number 91524515
Country of origin TW
Location
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