General information
New Flame Restaurant Limited
Type: NZ Limited Company (Ltd)9429030903920
New Zealand Business Number
3620652
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description
New Flame Restaurant Limited (NZBN 9429030903920) was registered on 01 Nov 2011. 1 address is currently in use by the company: 10 Domain Road, Whakatane, 3120 (type: registered, physical). 92-94 Tirau Street, Putaruru, Putaruru had been their registered address, up to 01 May 2019. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Robert Mcmillan (a director) located at Ohope, Ohope postcode 3121,
Robert Mcmillan (an individual) located at Ohope, Ohope postcode 3121. "Restaurant operation" (ANZSIC H451130) is the category the ABS issued to New Flame Restaurant Limited. The Businesscheck data was updated on 05 Mar 2022.
| Current address | Type | Used since |
|---|---|---|
| 10 Domain Road, Whakatane, 3120 | Registered & physical | 01 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Terence Gardner
Putaruru, Putaruru, 3411
Address used since 10 Nov 2016 |
Director | 10 Nov 2016 - current |
|
Robert Keith Mcmillan
Orewa, Orewa, 0931
Address used since 20 Feb 2014 |
Director | 20 Feb 2014 - 10 Oct 2016 |
|
Phimploy Mcmillan
Orewa, Orewa, 0931
Address used since 24 May 2013 |
Director | 01 Nov 2011 - 21 Feb 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 92-94 Tirau Street, Putaruru, Putaruru, 3443 | Registered & physical | 14 Mar 2017 - 01 May 2019 |
| 11 Manuka Street Orewa, Orewa, Auckland, 0946 | Physical & registered | 04 Jun 2013 - 14 Mar 2017 |
| 192 Hibiscus Coast Highway, Orewa, Auckland, 0946 | Registered & physical | 01 Nov 2011 - 04 Jun 2013 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
09 Mar 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert Keith Mcmillan Director |
Ohope Ohope 3121 |
21 Feb 2014 - current |
|
Robert Keith Mcmillan Individual |
Ohope Ohope 3121 |
21 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Phimploy Mcmillan Director |
Orewa Orewa 0931 |
01 Nov 2011 - 21 Feb 2014 |
|
Phimploy Mcmillan Individual |
Orewa Orewa 0931 |
01 Nov 2011 - 21 Feb 2014 |
Location
Companies nearby
 |
Oraka Motors Limited 109 Tirau Street |
|
T&l Convenience Limited 107 Tirau Street |
|
L&y Bakers Limited 84-86 Tirau Street |
|
Veha Limited 26 Cambridge Street |
|
The Gleam Team Limited 1 View Street |
|
Clean Sweep Services Limited 10 Terrace Street |
Similar companies
|
L&y Bakers Limited 84-86 Tirau Street |
|
Tina's Takeaways Limited 88 Burwood Road |
|
Chung's Foods Limited 98 Broadway |
|
Casita Miro Limited 101 Arawa Street |
|
Callwright Holdings Limited 29 Tawari Street |
|
Thai Putaruru Limited Flat 1, 98 Burns Street |