Market Estate Limited was launched on 21 Oct 2015 and issued a New Zealand Business Number of 9429042033851. The registered LTD company has been managed by 2 directors: Sam Sutherland - an active director whose contract started on 21 Oct 2015,
Syafiq Aziz - an inactive director whose contract started on 21 Oct 2015 and was terminated on 19 Jun 2016.
According to BizDb's data (last updated on 21 Mar 2024), this company registered 1 address: Flat 1E Dakota Buildings, 3 Cheshire Street, Parnell, Auckland, 1052 (category: registered, physical).
Until 01 Feb 2021, Market Estate Limited had been using 182 Wright Road, Rd 4, Dairy Flat as their registered address.
BizDb found other names for this company: from 30 Mar 2017 to 20 Nov 2020 they were called Land Enterprises Limited, from 20 Jun 2016 to 30 Mar 2017 they were called Growth Hacker Limited and from 20 Oct 2015 to 20 Jun 2016 they were called Search Seo Limited.
A total of 102 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Flannery, William Frances Patrick (an individual) located at Parnell, Auckland postcode 1052.
The second group consists of 1 shareholder, holds 70.59 per cent shares (exactly 72 shares) and includes
Sutherland, Sam - located at Royal Oak, Auckland. Market Estate Limited was categorised as "Software development service nec" (business classification M700050).
Principal place of activity
182 Wright Road, Dairy Flat, Auckland, 0794 New Zealand
Previous addresses
Address: 182 Wright Road, Rd 4, Dairy Flat, 0794 New Zealand
Registered & physical address used from 03 Apr 2020 to 01 Feb 2021
Address: 2 Green Street, Saint Marys Bay, Auckland, 1050 New Zealand
Physical address used from 12 Aug 2019 to 03 Apr 2020
Address: Flat 6, 105 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand
Physical address used from 09 Jan 2019 to 12 Aug 2019
Address: 2 Green Street, Saint Marys Bay, Auckland, 1050 New Zealand
Registered address used from 22 Jul 2016 to 03 Apr 2020
Address: 2 Green Street, Saint Marys Bay, Auckland, 1050 New Zealand
Physical address used from 18 Jul 2016 to 09 Jan 2019
Address: 58b Lingarth Street, Remuera, Auckland, 1050 New Zealand
Registered address used from 28 Jun 2016 to 22 Jul 2016
Address: 58b Lingarth Street, Remuera, Auckland, 1050 New Zealand
Physical address used from 28 Jun 2016 to 18 Jul 2016
Address: 58b Lingarth Street, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 14 Mar 2016 to 28 Jun 2016
Address: 17b Farnham Street, Parnell, Auckland, 1052 New Zealand
Registered address used from 05 Nov 2015 to 14 Mar 2016
Address: 58b Lingarth Street, Remuera, Auckland, 1050 New Zealand
Physical address used from 21 Oct 2015 to 14 Mar 2016
Address: 58b Lingarth Street, Remuera, Auckland, 1050 New Zealand
Registered address used from 21 Oct 2015 to 05 Nov 2015
Basic Financial info
Total number of Shares: 102
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Flannery, William Frances Patrick |
Parnell Auckland 1052 New Zealand |
23 Jan 2021 - |
Shares Allocation #2 Number of Shares: 72 | |||
Director | Sutherland, Sam |
Royal Oak Auckland 1023 New Zealand |
21 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Aziz, Syafiq |
Remuera Auckland 1050 New Zealand |
21 Oct 2015 - 28 Jun 2016 |
Director | Syafiq Aziz |
Remuera Auckland 1050 New Zealand |
21 Oct 2015 - 28 Jun 2016 |
Sam Sutherland - Director
Appointment date: 21 Oct 2015
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 10 Aug 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 23 Jan 2021
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 14 Feb 2020
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 27 Jan 2017
Syafiq Aziz - Director (Inactive)
Appointment date: 21 Oct 2015
Termination date: 19 Jun 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Oct 2015
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