General information
Hotel Management (takapuna) Limited
Type: NZ Limited Company (Ltd)9429031146838
New Zealand Business Number
3347290
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description
Hotel Management (Takapuna) Limited (issued an NZ business identifier of 9429031146838) was started on 05 Apr 2011. 5 addresess are in use by the company: P O Box 33 1148, Takapuna, Auckland, 0740 (type: postal, office). First Floor, Unit 2, 49 Sir William Pickering Drive, Burnside, Christchurch had been their physical address, until 24 Jan 2018. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Nz Castle Resorts & Hotels Limited (an entity) located at Westgate, Auckland postcode 0657. "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued Hotel Management (Takapuna) Limited. Businesscheck's data was updated on 22 Dec 2024.
| Current address | Type | Used since |
|---|---|---|
| Main Street, Westgate Shopping Centre, Westgate, Auckland, 0657 | Physical & registered & service | 24 Jan 2018 |
| P O Box 33 1148, Takapuna, Auckland, 0740 | Postal | 11 Oct 2019 |
| 9-17 Byron Avenue, Takapuna, Auckland, 0622 | Office & delivery | 11 Oct 2019 |
Contact info
64 9 9164973
Phone (Phone)
accounts@spencerbyron.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
dlove@spencerbyron.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Gregory Remmington
Torbay, Auckland, 0630
Address used since 31 Dec 2017 |
Director | 31 Dec 2017 - current |
|
Graham Ross Wikinson
Speargrass Flat, Queenstown, 9371
Address used since 24 Oct 2016 |
Director | 05 Apr 2011 - 31 Dec 2017 |
Addresses
Principal place of activity
| 9-17 Byron Avenue , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| First Floor, Unit 2, 49 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & registered | 01 Nov 2016 - 24 Jan 2018 |
| 95 Puriri Street, Riccarton, Christchurch, 8041 | Physical & registered | 19 Mar 2012 - 01 Nov 2016 |
| Level 3, Warren House, 84 Gloucester Street, Christchurch, 8013 | Registered & physical | 05 Apr 2011 - 19 Mar 2012 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
29 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Castle Resorts & Hotels Limited Shareholder NZBN: 9429037278359 Entity (NZ Limited Company) |
Westgate Auckland 0657 |
16 Jan 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beswick Holdings Limited Shareholder NZBN: 9429036702282 Company Number: 1174730 Entity |
49 Sir William Pickering Drive, Burnside Christchurch 8053 |
05 Apr 2011 - 16 Jan 2018 |
|
Beswick Holdings Limited Shareholder NZBN: 9429036702282 Company Number: 1174730 Entity |
49 Sir William Pickering Drive, Burnside Christchurch 8053 |
05 Apr 2011 - 16 Jan 2018 |
Ultimate Holding Company
| Effective Date | 30 Dec 2017 |
| Name | The Castle Group, Inc. |
| Type | Regular C Corporation |
| Ultimate Holding Company Number | 1174730 |
| Country of origin | US |
| Address |
3 Waterfront Plaza, Suite 555 Honolulu, Hawaii 96813 |
Location
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