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.
Previous address
Address #1: 596 Remuera Road, Auckland New Zealand
Registered & physical address used from 20 May 2004 to 18 Jul 2016
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Urban Hospitality Limited Shareholder NZBN: 9429035879718 |
Meadowbank Auckland 1072 New Zealand |
20 May 2004 - |
Ultimate Holding Company
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
Urban Hospitality Limited
34 Corinth Street
Technical Athletic And Harrier Club Incorporated
27 Corinth St
Kanda Holdings Limited
78 Meadowbank Road
Single Form Limited
80 Meadowbank Road
Peter And Robin Greenfield Trustee Limited
4 Mount Carmel Place
Williams Road Limited
86 Meadowbank Road
13 Flavours Limited
Flat 1, 26a Ladies Mile
August Limited
53 Donnelly Street
Bhana Nz Limited
30 Gerard Way
The Coast Limited
36 Ngapuhi Road
Umr1 Limited
Shop 22, 215 Kepa Road
Umr2 Limited
Shop 22, 215 Kepa Road