General information

Hotel Management (takapuna) Limited

Type: NZ Limited Company (Ltd)
9429031146838
New Zealand Business Number
3347290
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Hotel Management (Takapuna) Limited (issued an NZ business identifier of 9429031146838) was started on 05 Apr 2011. 5 addresess are in use by the company: P O Box 33 1148, Takapuna, Auckland, 0740 (type: postal, office). First Floor, Unit 2, 49 Sir William Pickering Drive, Burnside, Christchurch had been their physical address, until 24 Jan 2018. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Nz Castle Resorts & Hotels Limited (an entity) located at Westgate, Auckland postcode 0657. "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued Hotel Management (Takapuna) Limited. Businesscheck's data was updated on 06 Feb 2024.

Current address Type Used since
Main Street, Westgate Shopping Centre, Westgate, Auckland, 0657 Physical & registered & service 24 Jan 2018
P O Box 33 1148, Takapuna, Auckland, 0740 Postal 11 Oct 2019
9-17 Byron Avenue, Takapuna, Auckland, 0622 Office & delivery 11 Oct 2019
Contact info
64 9 9164973
Phone (Phone)
accounts@spencerbyron.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
dlove@spencerbyron.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Brian Gregory Remmington
Torbay, Auckland, 0630
Address used since 31 Dec 2017
Director 31 Dec 2017 - current
Graham Ross Wikinson
Speargrass Flat, Queenstown, 9371
Address used since 24 Oct 2016
Director 05 Apr 2011 - 31 Dec 2017
Addresses
Principal place of activity
9-17 Byron Avenue , Takapuna , Auckland , 0622
Previous address Type Period
First Floor, Unit 2, 49 Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical & registered 01 Nov 2016 - 24 Jan 2018
95 Puriri Street, Riccarton, Christchurch, 8041 Physical & registered 19 Mar 2012 - 01 Nov 2016
Level 3, Warren House, 84 Gloucester Street, Christchurch, 8013 Registered & physical 05 Apr 2011 - 19 Mar 2012
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
NZ Castle Resorts & Hotels Limited
Shareholder NZBN: 9429037278359
Entity (NZ Limited Company)
Westgate
Auckland
0657
16 Jan 2018 - current

Historic shareholders

Shareholder Name Address Period
Beswick Holdings Limited
Shareholder NZBN: 9429036702282
Company Number: 1174730
Entity
49 Sir William Pickering Drive, Burnside
Christchurch
8053
05 Apr 2011 - 16 Jan 2018
Beswick Holdings Limited
Shareholder NZBN: 9429036702282
Company Number: 1174730
Entity
49 Sir William Pickering Drive, Burnside
Christchurch
8053
05 Apr 2011 - 16 Jan 2018

Ultimate Holding Company
Effective Date 30 Dec 2017
Name The Castle Group, Inc.
Type Regular C Corporation
Ultimate Holding Company Number 1174730
Country of origin US
Address 3 Waterfront Plaza, Suite 555
Honolulu, Hawaii 96813
Location
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