General information
Guest Group Pty Limited
Type: NZ Limited Company (Ltd)9429046174499
New Zealand Business Number
6304370
Company Number
Registered
Company Status
Guest Group Pty Limited (issued an NZBN of 9429046174499) was started on 09 Jun 2017. 6 addresess are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Guest Group Pty Ltd (an other) located at Bangholme, Victoria postcode 3175. Our database was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1140 | Registered & physical & service | 09 Jun 2017 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 24 Jan 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 27 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Guest
Toorak, Victoria, 3142
Address used since 10 Feb 2021
Mt Waverley, Victoria, 3149
Address used since 01 Jan 1970
Toorak, Victoria, 3142
Address used since 06 Dec 2019
Toorak, Victoria, 3142
Address used since 09 Jun 2017 |
Director | 09 Jun 2017 - current |
|
Craig Andrew Cartner
2 Chifley Square, Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 31 Jan 2019
Sydney, Nsw, 2000
Address used since 21 Oct 2019 |
Director | 31 Jan 2019 - current |
|
Jamie Matthew Bolton
Wahroonga, Nsw, 2076
Address used since 05 Mar 2019 |
Director | 05 Mar 2019 - current |
|
Robert Donald Officer
Malvern, Melbourne Victoria, 3144
Address used since 11 Jan 2024 |
Director | 11 Jan 2024 - current |
|
Michael Colin Robertson
Black Rock, Victoria, 3193
Address used since 31 Jan 2019 |
Director | 31 Jan 2019 - 15 Sep 2023 |
|
Adam Mark Foster
2 Chifley Square, Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Bondi Beach, Nsw, 2026
Address used since 31 Jan 2019 |
Director | 31 Jan 2019 - 17 May 2023 |
|
Janne Guest
Toorak, Victoria, 3142
Address used since 09 Jun 2017
Mt Waverley, Victoria, 3149
Address used since 01 Jan 1970 |
Director | 09 Jun 2017 - 31 Jan 2019 |
|
Andrew Hanson
Mt Waverley, Victoria, 3149
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 09 Jun 2017 |
Director | 09 Jun 2017 - 31 Jan 2019 |
|
Andrew Robinson
Mt Waverley, Victoria, 3149
Address used since 01 Jan 1970
Black Rock, Victoria, 3193
Address used since 09 Jun 2017 |
Director | 09 Jun 2017 - 31 Jan 2019 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Guest Group Pty Ltd Other (Other) |
Bangholme Victoria 3175 |
09 Jun 2017 - current |
Ultimate Holding Company
| Name | Guest Group Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 10222401 |
| Country of origin | AU |
| Address |
151 Forster Road Mt Waverley Victoria 3149 |
Location
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