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Newmarket 2006 Limited

Type: NZ Limited Company (Ltd)
9429033741437
NZBN
1886911
Company Number
Registered
Company Status
95436293
GST Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 1, 61-63 St Lukes Road, St Lukes
Auckland 1346
New Zealand
Physical & service & registered address used since 10 Dec 2015

Newmarket 2006 Limited was incorporated on 17 Nov 2006 and issued a number of 9429033741437. The registered LTD company has been managed by 3 directors: Tommy Wu - an active director whose contract began on 17 Nov 2006,
Jiadi Xiong - an inactive director whose contract began on 19 Dec 2007 and was terminated on 15 Jun 2018,
Xiaoyan Wu - an inactive director whose contract began on 17 Nov 2006 and was terminated on 19 Dec 2007.
According to our database (last updated on 03 Mar 2024), this company registered 1 address: Level 1, 61-63 St Lukes Road, St Lukes, Auckland, 1346 (category: physical, service).
Up until 10 Dec 2015, Newmarket 2006 Limited had been using Level 1, 139 Vincent St. Cbd Auckland, Auckland Nz as their physical address.
A total of 1120 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1120 shares are held by 1 entity, namely:
Wu, Tommy (an individual) located at Auckland Central, Auckland postcode 1030. Newmarket 2006 Limited was classified as "Investment - commercial property" (business classification L671230).

Addresses

Principal place of activity

128 B St. Andrews Road Epsom Auckland, Auckland, 1030 New Zealand


Previous addresses

Address: Level 1, 139 Vincent St. Cbd Auckland, Auckland Nz New Zealand

Physical address used from 24 Dec 2008 to 10 Dec 2015

Address: Level 1, 139 Vincent St. Cbd Auckland, P.o.box 37770 Parnell. New Zealand

Registered address used from 24 Dec 2008 to 10 Dec 2015

Address: Suite 5, Level 5, 87 Albert St., Cbd Auckland

Registered & physical address used from 17 Nov 2006 to 24 Dec 2008

Contact info
64 21 721788
02 Nov 2018 Phone
gzjnl@hotmail.com
02 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1120

Annual return filing month: November

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1120
Individual Wu, Tommy Auckland Central
Auckland
1030
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Xiong, Jiadi Epsom
Auckland
Individual Liu, Yuanjian Remuera
Auckland
1050
New Zealand
Individual Wu, Jiandong Epsom Auckland
Individual Xiong, Jiadi Auckland
Individual Liu, Yongchao Auckland
Individual Liu, Yongchao Epsom, Auckland

New Zealand
Directors

Tommy Wu - Director

Appointment date: 17 Nov 2006

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 02 Dec 2015


Jiadi Xiong - Director (Inactive)

Appointment date: 19 Dec 2007

Termination date: 15 Jun 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Dec 2015


Xiaoyan Wu - Director (Inactive)

Appointment date: 17 Nov 2006

Termination date: 19 Dec 2007

Address: Epsom Auckland,

Address used since 17 Nov 2006

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