General information
Ec Hotel Limited
Type: NZ Limited Company (Ltd)9429030792647
New Zealand Business Number
3725255
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Ec Hotel Limited (issued a New Zealand Business Number of 9429030792647) was registered on 14 Feb 2012. 5 addresess are currently in use by the company: Investment House, Waipa State Mill Road, Whakarewarewa, Rotorua, 3073 (type: registered, service). Eros House, Waipa State Mill Road, Rotorua had been their physical address, up to 12 Jul 2016. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Verry, Martin Philip (a director) located at Rd 3, Albany postcode 0793. Businesscheck's information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Ingram Road, Rukuhia, Hamilton, 3282 | Registered & physical & service | 12 Jul 2016 |
| 53 Ingram Road, Rukuhia, Hamilton, 3282 | Office | 03 Jul 2019 |
| Investment House, Waipa State Mill Road, Whakarewarewa, Rotorua, 3073 | Registered & service | 31 Jul 2023 |
Contact info
64 7 8438214
Phone (Phone)
admin@redstag.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Philip Verry
Rd 3, Albany, 0793
Address used since 04 Jul 2016 |
Director | 14 Feb 2012 - current |
Addresses
Principal place of activity
| 53 Ingram Road , Rukuhia , Hamilton , 3282 |
| Previous address | Type | Period |
|---|---|---|
| Eros House, Waipa State Mill Road, Rotorua, 3040 | Physical & registered | 14 Feb 2012 - 12 Jul 2016 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Verry, Martin Philip Director |
Rd 3 Albany 0793 |
14 Feb 2012 - current |
Ultimate Holding Company
| Effective Date | 02 Jul 2015 |
| Name | Red Stag Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1669824 |
| Country of origin | NZ |
| Address |
53 Ingram Road Rd 2 Hamilton 3282 |
Location
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