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New Flame Restaurant Limited

Type: NZ Limited Company (Ltd)
9429030903920
NZBN
3620652
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
10 Domain Road
Whakatane 3120
New Zealand
Registered & physical address used since 01 May 2019

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Robert Keith McMillan Ohope
Ohope
3121
New Zealand
Individual Robert Keith McMillan Ohope
Ohope
3121
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Phimploy McMillan Orewa
Orewa
0931
New Zealand
Individual Phimploy McMillan Orewa
Orewa
0931
New Zealand
Directors

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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