General information
Darlinghurst Apartments Limited
Type: NZ Limited Company (Ltd)9429037550127
New Zealand Business Number
966422
Company Number
Registered
Company Status
L671110 - Apartment Renting Or Leasing - Except Holiday Apartment
Industry classification codes with description
Darlinghurst Apartments Limited (issued a New Zealand Business Number of 9429037550127) was registered on 24 Jun 1999. 2 addresses are in use by the company: 41 Dockside Lane, Auckland Central, Auckland, 1010 (type: physical, registered). 52 Eden Crescent, Auckland Central, Auckland had been their registered address, until 21 May 2018. Darlinghurst Apartments Limited used more names, namely: Darlinghurst Inn Limited from 21 Feb 2014 to 30 Jun 2020, Darlinghurst Quest Inn Limited (24 Jun 1999 to 21 Feb 2014). 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 per cent of shares), namely:
Ns Hotel Services Eden Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Apartment renting or leasing - except holiday apartment" (business classification L671110) is the classification the ABS issued Darlinghurst Apartments Limited. The Businesscheck information was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Dockside Lane, Auckland Central, Auckland, 1010 | Physical & registered & service | 21 May 2018 |
Contact info
64 21 390951
Phone (Phone)
nz.gregscott@gmail.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Allan Scott
Maraetai, Auckland, 2018
Address used since 28 Feb 2022
Stonefields, Auckland, 1072
Address used since 23 Oct 2018
Stonefields, Auckland, 1072
Address used since 31 May 2017 |
Director | 31 May 2017 - current |
|
Gonghao Liu
Auckland Central, Auckland, 1010
Address used since 07 Apr 2016 |
Director | 31 Mar 2014 - 01 Jun 2017 |
|
Xi Chen
Auckland Central, Auckland, 1010
Address used since 25 May 2016 |
Director | 31 Mar 2014 - 01 Jun 2017 |
|
Lacramioara Cotoros
Auckland City, 1024
Address used since 24 Jul 2007 |
Director | 24 Jul 2007 - 31 Mar 2014 |
|
Adrian Gheorghe Cotoros
Auckland City, 1024
Address used since 24 Jul 2007 |
Director | 24 Jul 2007 - 31 Mar 2014 |
|
David Morgon Compton
Auckland City,
Address used since 25 Feb 2004 |
Director | 08 Apr 2002 - 24 Jul 2007 |
|
Margaret Gaynor Compton
Auckland City,
Address used since 25 Feb 2004 |
Director | 08 Apr 2002 - 24 Jul 2007 |
|
James Elliot Leslie
50 Eden Crescent, Auckland 1310,
Address used since 13 Feb 2006 |
Director | 21 May 2003 - 24 Jul 2007 |
|
Roberta Joy Paterson
50 Eden Crescent, Auckland 1310,
Address used since 13 Feb 2006 |
Director | 21 May 2003 - 24 Jul 2007 |
|
Graeme John Mcdonald
Auckland,
Address used since 30 Nov 2000 |
Director | 30 Nov 2000 - 08 Apr 2002 |
|
Glenis Raewyn Daly
Auckland,
Address used since 30 Nov 2000 |
Director | 30 Nov 2000 - 08 Apr 2002 |
|
Ian Martin Guilford
Apartment 102, 135 Grafton Road, Auckland,
Address used since 24 Jun 1999 |
Director | 24 Jun 1999 - 30 Nov 2000 |
|
James Francis Speedy
Pakuranga, Auckland,
Address used since 24 Jun 1999 |
Director | 24 Jun 1999 - 21 Jun 2000 |
Addresses
Principal place of activity
| 52 Eden Crescent , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 52 Eden Crescent, Auckland Central, Auckland, 1010 | Registered & physical | 10 Apr 2014 - 21 May 2018 |
| C/-commercial Business Services Limited, 1st Floor, 49 Victoria Rd, Devonport, Auckland | Registered | 01 Apr 2008 - 10 Apr 2014 |
| C/-commercial Business Services Limited, 1st Floor, 40 Victoria Road, Devonport, Auckland | Physical | 01 Apr 2008 - 10 Apr 2014 |
| C/- Wood Walton Chartered Accountants, 55 Eighth Avenue, Tauranga | Registered & physical | 24 Mar 2003 - 01 Apr 2008 |
| 15 Mount Street, Auckland | Registered | 29 May 2002 - 24 Mar 2003 |
| 52 Eden Crescent, Auckland | Registered | 26 Feb 2002 - 29 May 2002 |
| 52 Eden Crescent, Auckland | Physical | 26 Feb 2002 - 24 Mar 2003 |
| 52 Eden Crescent, Auckland | Registered | 22 Feb 2002 - 26 Feb 2002 |
| Level 2, 116 Harris Road, East Tamaki | Physical | 14 Jun 2001 - 26 Feb 2002 |
| C/- Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered | 14 Jun 2001 - 22 Feb 2002 |
| C/- Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 14 Jun 2001 - 14 Jun 2001 |
| Bdo Auckland, Chartered Accountants, Level 4, 3 Osterley Way, Manukau City | Physical | 14 Feb 2001 - 14 Jun 2001 |
| C/- Staples Rodway, Level 9-11, Tower Centre, 45 Queen Street, Auckland | Registered | 14 Feb 2001 - 14 Jun 2001 |
| Bdo Auckland, Chartered Accountants, Level 4, 3 Osterley Way, Manukau City | Registered | 11 Jan 2001 - 14 Feb 2001 |
| Bdo Auckland, Chartered Accountants, Level 4, 3 Osterley Way, Manukau City | Registered | 12 Apr 2000 - 11 Jan 2001 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ns Hotel Services Eden Limited Shareholder NZBN: 9429046142641 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
01 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
D G Services Limited Shareholder NZBN: 9429039028570 Company Number: 532576 Entity |
24 Jun 1999 - 15 Feb 2005 | |
|
D G Consultants Limited Shareholder NZBN: 9429040784434 Company Number: 37730 Entity |
15 Feb 2005 - 15 Feb 2005 | |
|
B&h Hotel Apartments NZ Limited Shareholder NZBN: 9429030026452 Company Number: 4700839 Entity |
02 Apr 2014 - 01 Jun 2017 | |
|
Cotoros, Adrian Gheorghe Individual |
Auckland City |
25 Mar 2008 - 02 Apr 2014 |
|
Cotoros, Lacramioara Individual |
Auckland City |
25 Mar 2008 - 02 Apr 2014 |
|
D G Consultants Limited Shareholder NZBN: 9429040784434 Company Number: 37730 Entity |
15 Feb 2005 - 15 Feb 2005 | |
|
D G Services Limited Shareholder NZBN: 9429039028570 Company Number: 532576 Entity |
24 Jun 1999 - 15 Feb 2005 | |
|
B&h Hotel Apartments NZ Limited Shareholder NZBN: 9429030026452 Company Number: 4700839 Entity |
02 Apr 2014 - 01 Jun 2017 |
Location
Companies nearby
 |
Cognosis Accounting And Business Solutions Limited Flat 10, 3 Parliament Street |
|
Eastside Holdings Limited Suite 10c, 50 Eden Crescent |
|
Ethico Limited Apt 911/1 Parliament Street |
|
Dooley Associates Limited 102/1 Parliament Street |
|
Lemrak Limited 102/1 Parliament Street |
|
Family Asset Management Limited Flat 911, 1 Parliament Street |
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