General information

Newmarket Apartments Limited

Type: NZ Limited Company (Ltd)
9429032934434
New Zealand Business Number
2088532
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
98997075
GST Number
H440045 - Motel Operation
Industry classification codes with description

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
Contact info
64 21 998876
Phone (Phone)
rossvernall@gmail.com
Email
galleryapartmentsnz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
16 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
Riverview Hamilton Limited
Shareholder NZBN: 9429034596111
Entity (NZ Limited Company)
Remuera
Auckland
1050
25 Jun 2021 - current

Historic shareholders

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
Location
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