Bridge Hotels Limited (issued an NZ business number of 9429041299302) was registered on 26 Jun 2014. 3 addresses are in use by the company: 51 Morrison Drive, Warkworth, Warkworth, 0910 (type: registered, other). 16 Elizabeth Street, Warkworth, Warkworth had been their registered address, until 23 Nov 2018. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25 per cent of shares), namely:
Holt, Ian (a director) located at Warkworth postcode 0910. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Holt, Taiala Ramona (an individual) - located at Warkworth. Moving on to the 3rd group of shareholders, share allotment (500 shares, 50%) belongs to 1 entity, namely:
Hall, Brian Thomas, located at Parnell, Auckland (an individual). "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued Bridge Hotels Limited. Our database was last updated on 21 Feb 2024.
Current address | Type | Used since |
---|---|---|
16 Elizabeth Street, Warkworth, Warkworth, 0910 | Physical & other (Address For Share Register) & service | 26 Jun 2014 |
51 Morrison Drive, Warkworth, Warkworth, 0910 | Registered | 23 Nov 2018 |
Name and Address | Role | Period |
---|---|---|
Ian Holt
Warkworth, 0910
Address used since 20 May 2021
Rd 6, Warkworth, 0986
Address used since 04 May 2016 |
Director | 26 Jun 2014 - current |
Brian Thomas Hall
Parnell, Auckland, 1052
Address used since 18 Aug 2014 |
Director | 18 Aug 2014 - current |
Taiala Ramona Holt
Warkworth, Warkworth, 0910
Address used since 26 Jun 2014 |
Director | 26 Jun 2014 - 18 Aug 2014 |
Previous address | Type | Period |
---|---|---|
16 Elizabeth Street, Warkworth, Warkworth, 0910 | Registered | 26 Jun 2014 - 23 Nov 2018 |
Shareholder Name | Address | Period |
---|---|---|
Holt, Ian Director |
Warkworth 0910 |
26 Jun 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Holt, Taiala Ramona Individual |
Warkworth 0910 |
26 Jun 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Hall, Brian Thomas Individual |
Parnell Auckland 1052 |
18 Aug 2014 - current |
Tecni-sport Limited 12 Elizabeth Street |
|
Katya Maker Limited 17 Elizabeth Street |
|
Bradley Paul Limited 17 Elizabeth Street |
|
One Mahurangi Business Association Incorporated C/o Dan Smith Chartered Accountants |
|
Support 21 New Zealand Limited 24 Mill Lane, Warkworth |
|
Warkworth Financial Services Limited 24 Mill Lane, Warkworth |
Warkworth Investment Properties Limited 23 Neville Street |
Lyve Holdings Limited 1 Geen Road |
Kingpost Trustee Limited 54 Whitaker Road |
Srd Hub Limited 54 Whitaker Road |
Raurenga Investments Limited 69d Wilson Rd |
Darco Limited 615 Matakana Road |