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 |
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 |
Previous address | Type | Period |
---|---|---|
94 Shakespeare Street, Leamington, Cambridge, 3432 | Physical & registered | 06 Jun 2017 - 31 Aug 2018 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Fast Forward Investments Limited Shareholder NZBN: 9429046666246 Entity (NZ Limited Company) |
Cambridge Cambridge 3434 |
29 Mar 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Veen, Luke Director |
Papamoa Beach Papamoa 3118 |
06 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Palmer, Matthew John Individual |
Cambridge Cambridge 3434 |
06 Jun 2017 - 20 Sep 2018 |
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