General information
Gstaad NZ Pte Limited
Type: NZ Limited Company (Ltd)9429042123576
New Zealand Business Number
5867707
Company Number
Registered
Company Status
H440040 - Hotel Operation
Industry classification codes with description
Gstaad Nz Pte Limited (New Zealand Business Number 9429042123576) was incorporated on 22 Dec 2015. 5 addresess are currently in use by the company: Level 8, 41 Shortland Street, Auckland, 1010 (type: registered, service). Level 4, Swanson House, 12-26 Swanson Street, Auckland had been their registered address, up to 08 Jul 2021. 100 shares are issued 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:
Murano International Limited (an other) located at Road Town, Tortola postcode VG1110. "Hotel operation" (ANZSIC H440040) is the classification the ABS issued Gstaad Nz Pte Limited. Businesscheck's data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Swanson House, 12-26 Swanson Street, Auckland, 1010 | Registered & physical | 08 Jul 2021 |
| Level 8, Aig Building, 41 Shortland Street, Auckland, 1010 | Registered & service | 06 Dec 2022 |
| Level 8, 41 Shortland Street, Auckland, 1010 | Registered & service | 15 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Douglas Theyers
Orakei, Auckland, 1071
Address used since 22 Dec 2015 |
Director | 22 Dec 2015 - current |
|
Samridhi Jatia
#05-04, Singapore, 436896
Address used since 07 May 2021
Singapore, 437532
Address used since 11 Jun 2019 |
Director | 11 Jun 2019 - current |
|
Navin Jatia
Singapore, 437532
Address used since 22 Dec 2015 |
Director | 22 Dec 2015 - 18 Sep 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, Swanson House, 12-26 Swanson Street, Auckland, 1010 | Registered & physical | 03 Oct 2017 - 08 Jul 2021 |
| Level 15, Swanson House, 12-26 Swanson Street, Auckland, 1010 | Registered & physical | 03 Mar 2017 - 03 Oct 2017 |
| Level 9, 45 Queen Street, Auckland, 1010 | Physical & registered | 22 Dec 2015 - 03 Mar 2017 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
June
Financial report filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Murano International Limited Other (Other) |
Road Town Tortola VG1110 |
12 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Interlaken Holdings Pte Limited Other |
#10-05 High Street Plaza Singapore 179433 |
22 Dec 2015 - 12 Jun 2019 |
Ultimate Holding Company
| Name | Murano International Limited |
| Type | Duly Incorporated Company |
| Country of origin | VG |
| Address |
Vistra Corporate Service Centre, Wickhams Cay Ii, Road Town Tortola VG1110 |
Location
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Dd Parnell Limited Level 4, Swanson House |
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Ruby Coastal Investments Limited Level 15, Swanson House |
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Peer Boards Cbd Limited Level 4, Swanson House |
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Mataka Nominees No10 Limited Level 15 |
|
Pkf Nominees Auckland Insolvency Limited Level 15, Swanson House |
|
Toyofuji Shipping New Zealand Limited 13th Floor, Swanson House |
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