General information

Markham Estate Limited

Type: NZ Limited Company (Ltd)
9429042260141
New Zealand Business Number
5930260
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Markham Estate Limited (issued an NZBN of 9429042260141) was launched on 24 Mar 2016. 2 addresses are in use by the company: Level 2, 86 Lunn Avenue, Mount Wellington, Auckland, 1072 (type: registered, physical). 42 Fordyce Avenue, Sunnyhills, Auckland had been their physical address, until 06 Aug 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Kam, Yung (a director) located at Mellons Bay, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Yan, Ryan Zhenyu (a director) - located at Sunnyhills, Auckland. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Markham Estate Limited. Businesscheck's database was updated on 19 Apr 2024.

Current address Type Used since
1 Manor Park, Sunnyhills, Auckland, 2010 Service & physical 06 Aug 2018
Level 2, 86 Lunn Avenue, Mount Wellington, Auckland, 1072 Registered 06 Oct 2023
Directors
Name and Address Role Period
Ryan Zhenyu Yan
Sunnyhills, Auckland, 2010
Address used since 27 Jul 2018
Sunnyhills, Auckland, 2010
Address used since 24 Mar 2016
Director 24 Mar 2016 - current
Yung Kam
Mellons Bay, Auckland, 2014
Address used since 24 Mar 2016
Director 24 Mar 2016 - current
Addresses
Previous address Type Period
42 Fordyce Avenue, Sunnyhills, Auckland, 2010 Physical 13 Jun 2016 - 06 Aug 2018
Unit 2, 710 Great South Road, Penrose, Auckland, 1061 Physical 24 Mar 2016 - 13 Jun 2016
Unit 2, 710 Great South Road, Penrose, Auckland, 1061 Registered 24 Mar 2016 - 06 Oct 2023
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kam, Yung
Director
Mellons Bay
Auckland
2014
24 Mar 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Yan, Ryan Zhenyu
Director
Sunnyhills
Auckland
2010
24 Mar 2016 - current
Location
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