General information

Papamoa Hospitality Limited

Type: NZ Limited Company (Ltd)
9429046141071
New Zealand Business Number
6286747
Company Number
Registered
Company Status
H452010 - Bar - Licensed
Industry classification codes with description

Papamoa Hospitality Limited (issued a business number of 9429046141071) was launched on 06 Jun 2017. 2 addresses are currently in use by the company: 60 Durham Street, Tauranga, Tauranga, 3110 (type: registered, physical). 94 Shakespeare Street, Leamington, Cambridge had been their physical address, until 31 Aug 2018. Papamoa Hospitality Limited used other names, namely: Cook Street Hospitality Limited from 18 May 2017 to 03 Oct 2017. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 499 shares (49.9% of shares), namely:
Van Veen, Luke (a director) located at Papamoa Beach, Papamoa postcode 3118,
Clm Trustees 2017 Limited (an entity) located at 247 Cameron Road, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Fast Forward Investments Limited (an entity) - located at Cambridge, Cambridge. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Van Veen, Luke, located at Papamoa Beach, Papamoa (a director). "Bar - licensed" (business classification H452010) is the category the ABS issued to Papamoa Hospitality Limited. Our information was last updated on 03 Apr 2024.

Current address Type Used since
60 Durham Street, Tauranga, Tauranga, 3110 Registered & physical & service 31 Aug 2018
Directors
Name and Address Role Period
Luke Van Veen
Papamoa Beach, Papamoa, 3118
Address used since 03 Aug 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 06 Jun 2017
Director 06 Jun 2017 - current
Matthew John Palmer
Cambridge, 3434
Address used since 02 Jul 2021
Cambridge, Cambridge, 3434
Address used since 15 Aug 2018
Director 15 Aug 2018 - current
Matthew John Palmer
Cambridge, Cambridge, 3434
Address used since 06 Jun 2017
Director 06 Jun 2017 - 17 Aug 2018
Addresses
Previous address Type Period
94 Shakespeare Street, Leamington, Cambridge, 3432 Physical & registered 06 Jun 2017 - 31 Aug 2018
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Van Veen, Luke
Director
Papamoa Beach
Papamoa
3118
06 Jun 2017 - current
Clm Trustees 2017 Limited
Shareholder NZBN: 9429045885174
Entity (NZ Limited Company)
247 Cameron Road
Tauranga
3110
29 Mar 2018 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Fast Forward Investments Limited
Shareholder NZBN: 9429046666246
Entity (NZ Limited Company)
Cambridge
Cambridge
3434
29 Mar 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Van Veen, Luke
Director
Papamoa Beach
Papamoa
3118
06 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Palmer, Matthew John
Individual
Cambridge
Cambridge
3434
06 Jun 2017 - 20 Sep 2018
Location
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