General information
East Newmarket Limited
Type: NZ Limited Company (Ltd)9429035387442
New Zealand Business Number
1514471
Company Number
Registered
Company Status
H451220 - Fast Food Retailing
Industry classification codes with description
East Newmarket Limited (issued an NZ business number of 9429035387442) was started on 20 May 2004. 5 addresess are in use by the company: 34 Corinth Street, Meadowbank, Auckland, 1072 (type: physical, registered). 596 Remuera Road, Auckland had been their registered address, up to 18 Jul 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Urban Hospitality Limited (an entity) located at Meadowbank, Auckland postcode 1072. "Fast food retailing" (ANZSIC H451220) is the classification the ABS issued to East Newmarket Limited. Our data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Corinth Street, Meadowbank, Auckland, 1072 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 10 Jul 2016 |
| 34 Corinth Street, Meadowbank, Auckland, 1072 | Physical & registered & service | 18 Jul 2016 |
Contact info
64 21 465739
Phone (Phone)
ferguslee31@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fergus Lian Hock Lee
Meadowbank, Auckland, 1072
Address used since 10 Jul 2016 |
Director | 20 May 2004 - current |
|
Andrew Rutherford Wallace
St Marys Bay, Auckland, 1011
Address used since 20 May 2004 |
Director | 20 May 2004 - 10 Jul 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 596 Remuera Road, Auckland | Registered & physical | 20 May 2004 - 18 Jul 2016 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Urban Hospitality Limited Shareholder NZBN: 9429035879718 Entity (NZ Limited Company) |
Meadowbank Auckland 1072 |
20 May 2004 - current |
Ultimate Holding Company
| Effective Date | 09 Jul 2016 |
| Name | Urban Hospitality Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1349725 |
| Country of origin | NZ |
| Address |
34 Corinth Street Meadowbank Auckland 1072 |
Location
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Urban Hospitality Limited 34 Corinth Street |
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