Swiss-belhotel International New Zealand Limited
Type: NZ Limited Company (Ltd)Swiss-Belhotel International New Zealand Limited (issued an NZBN of 9429030222205) was incorporated on 29 May 2013. 5 addresess are in use by the company: Po Box 28376, Remuera, Auckland, 1541 (type: postal, office). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 400 shares (40% of shares), namely:
Faull, Gavin Maxwell (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 60% of all shares (600 shares); it includes
Swiss-Belhotel International Limited (an other) - located at 151 - 159 Gloucester Road, Wanchai, Hong Kong. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to Swiss-Belhotel International New Zealand Limited. Our database was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Combes Road, Remuera, Auckland, 1050 | Physical & registered & service | 29 May 2013 |
| Po Box 28376, Remuera, Auckland, 1541 | Postal | 22 May 2019 |
| 14 Combes Road, Remuera, Auckland, 1050 | Office & delivery | 22 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Oliver Robert Faull
Mission Bay, Auckland, 1071
Address used since 31 Mar 2015 |
Director | 29 May 2013 - current |
|
Gavin Maxwell Faull
Remuera, Auckland, 1050
Address used since 29 May 2013 |
Director | 29 May 2013 - current |
| 14 Combes Road , Remuera , Auckland , 1050 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Faull, Gavin Maxwell Director |
Remuera Auckland 1050 |
01 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Swiss-belhotel International Limited Shareholder NZBN: 9429040696584 Other (Other) |
151 - 159 Gloucester Road, Wanchai Hong Kong |
29 May 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Swiss-belhotel International Holdings Limited |
| Type | Company |
| Ultimate Holding Company Number | 1803714 |
| Country of origin | VG |
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