Newmarket Apartments Limited, a registered company, was started on 13 Feb 2008. 9429032934434 is the number it was issued. "Motel operation" (business classification H440045) is how the company is classified. The company has been managed by 4 directors: Ross Ernest Vernall - an active director whose contract began on 13 Feb 2008,
Ian Ernest Maxwell - an inactive director whose contract began on 13 Feb 2008 and was terminated on 10 Sep 2010,
Stuart John Inglis - an inactive director whose contract began on 13 Feb 2008 and was terminated on 21 Oct 2009,
Graham Charles Gaylard - an inactive director whose contract began on 13 Feb 2008 and was terminated on 02 Dec 2008.
Last updated on 18 Mar 2024, our data contains detailed information about 1 address: 83 Remuera Road, Remuera, Auckland, 1050 (type: registered, physical).
Newmarket Apartments Limited had been using Flat 4, 28 Victoria Avenue, Remuera, Auckland as their physical address up until 18 Mar 2020.
Former names for this company, as we identified at BizDb, included: from 13 Feb 2008 to 03 Oct 2012 they were named R & D Tools Limited.
A single entity controls all company shares (exactly 100000 shares) - Riverview Hamilton Limited - located at 1050, Remuera, Auckland.
Principal place of activity
83 Remuera Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: Flat 4, 28 Victoria Avenue, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 29 Oct 2018 to 18 Mar 2020
Address #2: 83 Remuera Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 10 Apr 2018 to 29 Oct 2018
Address #3: 10 Maidstone Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 21 Sep 2016 to 10 Apr 2018
Address #4: 43 Gillies Avenue, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 11 May 2011 to 21 Sep 2016
Address #5: C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland New Zealand
Physical & registered address used from 17 Feb 2009 to 11 May 2011
Address #6: 41 Gillies Ave, Newmarket, Auckland 1149
Physical & registered address used from 13 Feb 2008 to 17 Feb 2009
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 16 Mar 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Riverview Hamilton Limited Shareholder NZBN: 9429034596111 |
Remuera Auckland 1050 New Zealand |
25 Jun 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vernall, Ross Ernest |
Remuera Auckland 1050 New Zealand |
13 Feb 2008 - 25 Jun 2021 |
Individual | Austin, Kevin Victor |
Remuera Auckland 1050 New Zealand |
13 Feb 2008 - 02 Apr 2013 |
Other | Ross Vernall Family Trust | 29 Mar 2016 - 24 May 2016 | |
Entity | Maxco Consulting Group Limited Shareholder NZBN: 9429033229546 Company Number: 1968757 |
13 Feb 2008 - 02 Apr 2013 | |
Entity | Netvalue Limited Shareholder NZBN: 9429035401841 Company Number: 1511911 |
13 Feb 2008 - 04 Dec 2008 | |
Other | Null - Ross Vernall Family Trust | 29 Mar 2016 - 24 May 2016 | |
Entity | Maxco Consulting Group Limited Shareholder NZBN: 9429033229546 Company Number: 1968757 |
13 Feb 2008 - 02 Apr 2013 | |
Entity | Netvalue Limited Shareholder NZBN: 9429035401841 Company Number: 1511911 |
13 Feb 2008 - 04 Dec 2008 |
Ross Ernest Vernall - Director
Appointment date: 13 Feb 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Oct 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 May 2011
Ian Ernest Maxwell - Director (Inactive)
Appointment date: 13 Feb 2008
Termination date: 10 Sep 2010
Address: Hillcrest, North Shore City, 0627 New Zealand
Address used since 04 Feb 2010
Stuart John Inglis - Director (Inactive)
Appointment date: 13 Feb 2008
Termination date: 21 Oct 2009
Address: Hamilton, 3210 New Zealand
Address used since 13 Feb 2008
Graham Charles Gaylard - Director (Inactive)
Appointment date: 13 Feb 2008
Termination date: 02 Dec 2008
Address: Rd 1, Cambridge, New Zealand
Address used since 13 Feb 2008
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