Shortcuts

Markham Estate Limited

Type: NZ Limited Company (Ltd)
9429042260141
NZBN
5930260
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
1 Manor Park
Sunnyhills
Auckland 2010
New Zealand
Service & physical address used since 06 Aug 2018
Level 2, 86 Lunn Avenue
Mount Wellington
Auckland 1072
New Zealand
Registered address used since 06 Oct 2023

Markham Estate Limited, a registered company, was started on 24 Mar 2016. 9429042260141 is the NZ business identifier it was issued. "Investment - commercial property" (business classification L671230) is how the company was categorised. The company has been supervised by 2 directors: Ryan Zhenyu Yan - an active director whose contract started on 24 Mar 2016,
Yung Kam - an active director whose contract started on 24 Mar 2016.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, 86 Lunn Avenue, Mount Wellington, Auckland, 1072 (category: registered, physical).
Markham Estate Limited had been using 42 Fordyce Avenue, Sunnyhills, Auckland as their physical address until 06 Aug 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 42 Fordyce Avenue, Sunnyhills, Auckland, 2010 New Zealand

Physical address used from 13 Jun 2016 to 06 Aug 2018

Address #2: Unit 2, 710 Great South Road, Penrose, Auckland, 1061 New Zealand

Physical address used from 24 Mar 2016 to 13 Jun 2016

Address #3: Unit 2, 710 Great South Road, Penrose, Auckland, 1061 New Zealand

Registered address used from 24 Mar 2016 to 06 Oct 2023

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Kam, Yung Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Yan, Ryan Zhenyu Sunnyhills
Auckland
2010
New Zealand
Directors

Ryan Zhenyu Yan - Director

Appointment date: 24 Mar 2016

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 27 Jul 2018

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 24 Mar 2016


Yung Kam - Director

Appointment date: 24 Mar 2016

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 24 Mar 2016

Nearby companies

Remuera Motor Lodge Limited
Unit 2, 710 Great South Road

Remuera Minto Limited
Suite 2, 710 Great South Road

Dll Trading Limited
710 Great South Road

Sunny Flooring Limited
Suite 2, 710 Great South Road

Fire Stone Investment Limited
Suite 2, 710 Great South Road

C & Z Management Limited
Suite 2, 710 Great South Road

Similar companies

1h Property Limited
Suite 2, 710 Great South Road

384 Holdings Limited
Unit 2, 710 Great South Road

477 Limited
473 Great South Road

Jian Lan Limited
706 Great South Road

Liverpool Limited
Ground Floor

South Central Investments Limited
1-27 Cain Rd