Pro-invest NZ Hotel Operating 3 Limited
Type: NZ Limited Company (Ltd)Pro-Invest Nz Hotel Operating 3 Limited (issued a business number of 9429046267382) was launched on 27 Jul 2017. 2 addresses are currently in use by the company: Floor 7, 36 Brandon Street, Wellington Central, Wellington, 6011 (type: registered, physical). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 143 shares (14.3 per cent of shares), namely:
Acn 641 015 741 - Kda Nz Property 1 Pty Ltd (an other) located at 89 Hornby Street, Windsor, Victoria postcode 3181. When considering the second group, a total of 1 shareholder holds 85.7 per cent of all shares (exactly 857 shares); it includes
Pro-Invest Nz Hospitality Operating Holding 3 Ltd (an other) - located at Grand Cayman, Ky1-1104. "Hotel operation" (ANZSIC H440040) is the category the ABS issued Pro-Invest Nz Hotel Operating 3 Limited. Our database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 7, 36 Brandon Street, Wellington Central, Wellington, 6011 | Registered & physical & service | 27 Jul 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Sabine Schaffer
Palm, Dubai,
Address used since 27 Jul 2017 |
Director | 27 Jul 2017 - current |
|
Ronald Stephen Barrott
Palm, Dubai,
Address used since 27 Jul 2017 |
Director | 27 Jul 2017 - current |
|
Jan Gijsbertus Smits
Rose Bay, Nsw, 2029
Address used since 07 May 2021
20 Hunter Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
Wentworth Falls, Nsw, 2782
Address used since 01 Jun 2020 |
Director | 01 Jun 2020 - current |
|
Brian John Mcfadyen
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Cremorne Point, Nsw, 2000
Address used since 25 Sep 2020 |
Director | 25 Sep 2020 - current |
|
John Michael Thorman
Remuera, Auckland, 1050
Address used since 12 May 2022 |
Director | 12 May 2022 - current |
|
Tomonori Kaneko
Greenlane, Auckland, 1061
Address used since 27 Jun 2020 |
Director | 27 Jun 2020 - 10 Mar 2022 |
|
Paul William Logan
Darling Point, Nsw,
Address used since 01 Nov 2017
20 Hunter Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 Nov 2017 - 01 Jun 2020 |
|
Brian John Mcfadyen
Cremorne Point Nsw,
Address used since 01 Jan 2019
20 Hunter Street, Australia, 2000
Address used since 01 Jan 1970 |
Director | 01 Jan 2019 - 07 Nov 2019 |
|
Jan Gijsbertus Smits
Bali, 80361
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - 07 Nov 2019 |
|
Philippe Andrew John Kasselis
Balgowlah Heights, Nsw,
Address used since 27 Jul 2017
North Ryde, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 27 Jul 2017 - 08 Nov 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 641 015 741 - Kda NZ Property 1 Pty Ltd Other (Other) |
89 Hornby Street, Windsor Victoria 3181 |
29 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pro-invest NZ Hospitality Operating Holding 3 Ltd Other (Other) |
Grand Cayman, Ky1-1104 |
27 Jul 2017 - current |
Ultimate Holding Company
| Effective Date | 18 Mar 2019 |
| Name | Pro-invest NZ Hospitality Fund Ii Ltd |
| Type | Limited Liability Company |
| Country of origin | KY |
| Address |
309 Ugland House Grand Cayman Ky1-110 |
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