Newmarket Apartments Limited (New Zealand Business Number 9429032934434) was registered on 13 Feb 2008. 5 addresess are in use by the company: 83 Remuera Road, Remuera, Auckland, 1050 (type: registered, physical). Flat 4, 28 Victoria Avenue, Remuera, Auckland had been their physical address, up until 18 Mar 2020. Newmarket Apartments Limited used more names, namely: R & D Tools Limited from 13 Feb 2008 to 03 Oct 2012. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100% of shares), namely:
Riverview Hamilton Limited (an entity) located at Remuera, Auckland postcode 1050. "Motel operation" (business classification H440045) is the category the ABS issued to Newmarket Apartments Limited. The Businesscheck data was updated on 07 Feb 2024.
Current address | Type | Used since |
---|---|---|
83 Remuera Road, Remuera, Auckland, 1050 | Postal & office & delivery | 10 Mar 2020 |
83 Remuera Road, Remuera, Auckland, 1050 | Registered & physical & service | 18 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Ross Ernest Vernall
Remuera, Auckland, 1050
Address used since 18 Oct 2018
Remuera, Auckland, 1050
Address used since 03 May 2011 |
Director | 13 Feb 2008 - current |
Ian Ernest Maxwell
Hillcrest, North Shore City, 0627
Address used since 04 Feb 2010 |
Director | 13 Feb 2008 - 10 Sep 2010 |
Stuart John Inglis
Hamilton, 3210
Address used since 13 Feb 2008 |
Director | 13 Feb 2008 - 21 Oct 2009 |
Graham Charles Gaylard
Rd 1, Cambridge,
Address used since 13 Feb 2008 |
Director | 13 Feb 2008 - 02 Dec 2008 |
83 Remuera Road , Remuera , Auckland , 1050 |
Previous address | Type | Period |
---|---|---|
Flat 4, 28 Victoria Avenue, Remuera, Auckland, 1050 | Physical & registered | 29 Oct 2018 - 18 Mar 2020 |
83 Remuera Road, Remuera, Auckland, 1050 | Physical & registered | 10 Apr 2018 - 29 Oct 2018 |
10 Maidstone Street, Grey Lynn, Auckland, 1021 | Registered & physical | 21 Sep 2016 - 10 Apr 2018 |
43 Gillies Avenue, Epsom, Auckland, 1023 | Registered & physical | 11 May 2011 - 21 Sep 2016 |
C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland | Physical & registered | 17 Feb 2009 - 11 May 2011 |
41 Gillies Ave, Newmarket, Auckland 1149 | Physical & registered | 13 Feb 2008 - 17 Feb 2009 |
Shareholder Name | Address | Period |
---|---|---|
Riverview Hamilton Limited Shareholder NZBN: 9429034596111 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
25 Jun 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Vernall, Ross Ernest Individual |
Remuera Auckland 1050 |
13 Feb 2008 - 25 Jun 2021 |
Austin, Kevin Victor Individual |
Remuera Auckland 1050 |
13 Feb 2008 - 02 Apr 2013 |
Ross Vernall Family Trust Other |
29 Mar 2016 - 24 May 2016 | |
Maxco Consulting Group Limited Shareholder NZBN: 9429033229546 Company Number: 1968757 Entity |
13 Feb 2008 - 02 Apr 2013 | |
Netvalue Limited Shareholder NZBN: 9429035401841 Company Number: 1511911 Entity |
13 Feb 2008 - 04 Dec 2008 | |
Null - Ross Vernall Family Trust Other |
29 Mar 2016 - 24 May 2016 | |
Maxco Consulting Group Limited Shareholder NZBN: 9429033229546 Company Number: 1968757 Entity |
13 Feb 2008 - 02 Apr 2013 | |
Netvalue Limited Shareholder NZBN: 9429035401841 Company Number: 1511911 Entity |
13 Feb 2008 - 04 Dec 2008 |
Craig Sharp Orthodontic Limited Suite 5, 81a Remuera Road |
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New Zealand Association Of Prosthodontists And Restorative Dentists Incorporated C/-dr A R Hunter (prosthodontist) |
|
Saint Mark's Remuera Parochail Trust Board 95 Remuera Road |
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Breathing Works Limited 81 Remuera Road |
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Bradcliff Breathing Limited 81 Remuera Road |
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Bp Energy Asia Pte. Limited Watercare House, 73 Remuera Road |
Abf Enterprises Limited 21 Alpers Avenue |
Abf International Tourism Investment Limited 21 Alpers Avenue |
Abf Investment Limited 21 Alpers Avenue |
Gtd Investment Limited 70 Great South Road |
Kirk Motels Limited 3 Owens Rd |
Hobbit Motorlodge Limited 27 Laxon Terrace |