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East Newmarket Limited

Type: NZ Limited Company (Ltd)
9429035387442
NZBN
1514471
Company Number
Registered
Company Status
H451220
Industry classification code
Fast Food Retailing
Industry classification description
Current address
34 Corinth Street
Meadowbank
Auckland 1072
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 10 Jul 2016
34 Corinth Street
Meadowbank
Auckland 1072
New Zealand
Physical & registered & service address used since 18 Jul 2016

East Newmarket Limited, a registered company, was started on 20 May 2004. 9429035387442 is the NZ business number it was issued. "Fast food retailing" (business classification H451220) is how the company has been categorised. This company has been run by 2 directors: Fergus Lian Hock Lee - an active director whose contract began on 20 May 2004,
Andrew Rutherford Wallace - an inactive director whose contract began on 20 May 2004 and was terminated on 10 Jul 2016.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 34 Corinth Street, Meadowbank, Auckland, 1072 (types include: physical, registered).
East Newmarket Limited had been using 596 Remuera Road, Auckland as their registered address up to 18 Jul 2016.
One entity owns all company shares (exactly 100 shares) - Urban Hospitality Limited - located at 1072, Meadowbank, Auckland.

Addresses

Previous address

Address #1: 596 Remuera Road, Auckland New Zealand

Registered & physical address used from 20 May 2004 to 18 Jul 2016

Contact info
64 21 465739
16 Nov 2018 Phone
ferguslee31@gmail.com
16 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Urban Hospitality Limited
Shareholder NZBN: 9429035879718
Meadowbank
Auckland
1072
New Zealand

Ultimate Holding Company

09 Jul 2016
Effective Date
Urban Hospitality Limited
Name
Ltd
Type
1349725
Ultimate Holding Company Number
NZ
Country of origin
34 Corinth Street
Meadowbank
Auckland 1072
New Zealand
Address
Directors

Fergus Lian Hock Lee - Director

Appointment date: 20 May 2004

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 10 Jul 2016


Andrew Rutherford Wallace - Director (Inactive)

Appointment date: 20 May 2004

Termination date: 10 Jul 2016

Address: St Marys Bay, Auckland, 1011 New Zealand

Address used since 20 May 2004

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