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Newmarket Business Services Limited

Type: NZ Limited Company (Ltd)
9429031833585
NZBN
2340523
Company Number
Registered
Company Status
103485134
GST Number
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
Suite 303, 27 Gillies Avenue,
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 22 Sep 2022
Unit 303, 27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Office address used since 10 Jun 2023

Newmarket Business Services Limited was registered on 05 Nov 2009 and issued an NZ business number of 9429031833585. The registered LTD company has been run by 2 directors: Geneth Anne Hartley - an active director whose contract started on 05 Nov 2009,
Michael Verdun Hartley - an active director whose contract started on 05 Nov 2009.
According to the BizDb database (last updated on 25 Mar 2024), the company registered 3 addresses: 371 Manukau Road, Epsom, Auckland, 1023 (office address),
Unit 303, 27 Gillies Avenue, Newmarket, Auckland, 1023 (office address),
Suite 303, 27 Gillies Avenue,, Newmarket, Auckland, 1023 (registered address),
Suite 303, 27 Gillies Avenue,, Newmarket, Auckland, 1023 (physical address) among others.
Until 22 Sep 2022, Newmarket Business Services Limited had been using 371 Manukau Road, Epsom, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Hartley, Michael Verdun (an individual) located at Greenlane, Auckland postcode 1051.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hartley, Geneth Anne - located at Greenlane, Auckland. Newmarket Business Services Limited is classified as "Accounting service" (ANZSIC M693220).

Addresses

Principal place of activity

371 Manukau Road, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address #1: 371 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 07 Mar 2011 to 22 Sep 2022

Address #2: 6 Otahuri Crescent, Greenlane, Auckland New Zealand

Physical & registered address used from 05 Nov 2009 to 07 Mar 2011

Contact info
64 9 6387044
27 Nov 2018 Phone
newmarket@sba.co.nz
10 Jun 2023 nzbn-reserved-invoice-email-address-purpose
newmarket@sba.co.nz
10 Jun 2023 other
newmarket@sba.co.nz
27 Nov 2018 Email
www.sba.co.nz
27 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hartley, Michael Verdun Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hartley, Geneth Anne Greenlane
Auckland
1051
New Zealand
Directors

Geneth Anne Hartley - Director

Appointment date: 05 Nov 2009

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 11 Mar 2010


Michael Verdun Hartley - Director

Appointment date: 05 Nov 2009

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 11 Mar 2010

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