Carlaw Park Hotel Limited
Type: NZ Limited Company (Ltd)Carlaw Park Hotel Limited (issued an NZBN of 9429041233320) was registered on 20 May 2014. 3 addresses are currently in use by the company: 15 Nicholls Lane, Auckland Central, Auckland, 1010 (type: office, physical). Level 1 Rosebank Road, Rosebank, Auckland had been their physical address, until 25 Jun 2015. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Jrc Enterprise Limited (an entity) located at Avondale, Auckland postcode 1348. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Gould, Kathleen Donna (an individual) - located at St Heliers, Auckland,
Eng, Robert Basil (a director) - located at St Heliers, Auckland. "Hotel operation" (ANZSIC H440040) is the classification the Australian Bureau of Statistics issued to Carlaw Park Hotel Limited. Businesscheck's database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 703 Rosebank Road, Avondale, Auckland, 1348 | Registered & physical & service | 25 Jun 2015 |
| 15 Nicholls Lane, Auckland Central, Auckland, 1010 | Office | 29 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Basil Eng
St Heliers, Auckland, 1071
Address used since 20 May 2014 |
Director | 20 May 2014 - current |
|
James Eng
Auckland Central, Auckland, 1010
Address used since 17 May 2023 |
Director | 17 May 2023 - current |
|
Kathleen Donna Gould
St Heliers, Auckland, 1071
Address used since 20 May 2014 |
Director | 20 May 2014 - 17 May 2023 |
| 15 Nicholls Lane , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1 Rosebank Road, Rosebank, Auckland, 1026 | Physical & registered | 20 May 2014 - 25 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jrc Enterprise Limited Shareholder NZBN: 9429051068462 Entity (NZ Limited Company) |
Avondale Auckland 1348 |
17 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gould, Kathleen Donna Individual |
St Heliers Auckland 1071 |
20 May 2014 - current |
|
Eng, Robert Basil Director |
St Heliers Auckland 1071 |
20 May 2014 - current |
 |
Permathene Limited 404 Rosebank Road |
|
Baillie R&r Transport Limited 725 Rosebank Road |
|
Cawcage Products Limited Level 2, 703 Rosebank Road |
|
Micro Instruments NZ Limited Level 2, 703 Rosebank Road |
|
2tone Investments Limited Level 2, Rosebank Road |
|
The Good Ideas Department Limited Level 2, 703 Rosebank Road |
|
West Auckland Trust Services Limited 3044 Great North Road |
|
Colt Group Limited 73 Warnock Street |
|
Spicebox Restaurants Pvt Limited 47 Halsey Drive |
|
The Parnell Limited 8 Murdoch Road |
|
Gibson Health Limited 27 Cross Street |
|
Kawarau Village Limited Level 4, Bdo Centre |