General information
Newmarket No. 1 Limited
Type: NZ Limited Company (Ltd)9429030109605
New Zealand Business Number
4581579
Company Number
Registered
Company Status
Newmarket No. 1 Limited (issued an NZBN of 9429030109605) was registered on 07 Aug 2013. 2 addresses are in use by the company: 12 O'connell Street, Auckland Central, Auckland, 1010 (type: physical, registered). 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Simon Graeme Limited (an entity) located at Level 5, 12 O'connell Street, Auckland. Our data was updated on 21 Feb 2025.
| Current address | Type | Used since |
|---|---|---|
| 12 O'connell Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 07 Aug 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Suzanne June Mevissen
Hillcrest, Auckland, 0627
Address used since 14 Sep 2016
Birkenhead, Auckland, 0626
Address used since 24 Jun 2019 |
Director | 07 Aug 2013 - current |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
08 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Simon Graeme Limited Shareholder NZBN: 9429035718222 Entity (NZ Limited Company) |
Level 5 12 O'connell Street, Auckland |
07 Aug 2013 - current |
Location
Companies nearby
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Bean Rock Trustee Limited 12 O'connell Street |
|
Pearl Capital (hm) Limited 12 O'connell Street |
|
Motatapu Trustee Limited 12 O'connell Street |
|
Davis Family Trustee Limited Level 5 |
|
Pollen Street Apartments Limited 12 O'connell Street |
|
Kestrel Tt Gp Limited 12 O'connell Street |