New Flame Restaurant Limited was incorporated on 01 Nov 2011 and issued a number of 9429030903920. This registered LTD company has been run by 3 directors: Peter Terence Gardner - an active director whose contract began on 10 Nov 2016,
Robert Keith Mcmillan - an inactive director whose contract began on 20 Feb 2014 and was terminated on 10 Oct 2016,
Phimploy Mcmillan - an inactive director whose contract began on 01 Nov 2011 and was terminated on 21 Feb 2014.
As stated in our database (updated on 05 Mar 2022), this company filed 1 address: 10 Domain Road, Whakatane, 3120 (types include: registered, physical).
Until 01 May 2019, New Flame Restaurant Limited had been using 92-94 Tirau Street, Putaruru, Putaruru as their registered address.
A total of 100 shares are issued to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Robert Mcmillan (a director) located at Ohope, Ohope postcode 3121,
Robert Mcmillan (an individual) located at Ohope, Ohope postcode 3121. New Flame Restaurant Limited was classified as "Restaurant operation" (ANZSIC H451130).
Previous addresses
Address: 92-94 Tirau Street, Putaruru, Putaruru, 3443 New Zealand
Registered & physical address used from 14 Mar 2017 to 01 May 2019
Address: 11 Manuka Street Orewa, Orewa, Auckland, 0946 New Zealand
Physical & registered address used from 04 Jun 2013 to 14 Mar 2017
Address: 192 Hibiscus Coast Highway, Orewa, Auckland, 0946 New Zealand
Registered & physical address used from 01 Nov 2011 to 04 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 09 Mar 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Robert Keith McMillan |
Ohope Ohope 3121 New Zealand |
21 Feb 2014 - |
Individual | Robert Keith McMillan |
Ohope Ohope 3121 New Zealand |
21 Feb 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Phimploy McMillan |
Orewa Orewa 0931 New Zealand |
01 Nov 2011 - 21 Feb 2014 |
Individual | Phimploy McMillan |
Orewa Orewa 0931 New Zealand |
01 Nov 2011 - 21 Feb 2014 |
Peter Terence Gardner - Director
Appointment date: 10 Nov 2016
Address: Putaruru, Putaruru, 3411 New Zealand
Address used since 10 Nov 2016
Robert Keith McMillan - Director (Inactive)
Appointment date: 20 Feb 2014
Termination date: 10 Oct 2016
Address: Orewa, Orewa, 0931 New Zealand
Address used since 20 Feb 2014
Phimploy McMillan - Director (Inactive)
Appointment date: 01 Nov 2011
Termination date: 21 Feb 2014
Address: Orewa, Orewa, 0931 New Zealand
Address used since 24 May 2013
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