General information
Shamrock Hospitality Limited
Type: NZ Limited Company (Ltd)9429032165838
New Zealand Business Number
2279530
Company Number
Registered
Company Status
Shamrock Hospitality Limited (issued a business number of 9429032165838) was started on 10 Jul 2009. 2 addresses are in use by the company: 302B Gascoigne Street, Raureka, Hastings, 4120 (type: registered, physical). 803 Dufferin Street, Akina, Hastings had been their physical address, up to 03 Nov 2021. 300 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 300 shares (100 per cent of shares), namely:
Fridays Group Limited (an entity) located at Raureka, Hastings postcode 4120. Our information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 302b Gascoigne Street, Raureka, Hastings, 4120 | Registered & physical & service | 03 Nov 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Milton Lacey
Raureka, Hastings, 4120
Address used since 26 Oct 2021
Hastings, 4122
Address used since 04 Nov 2015
Akina, Hastings, 4122
Address used since 06 Nov 2017 |
Director | 10 Jul 2009 - current |
|
Greg Lenard Burt
Hastings,
Address used since 10 Jul 2009 |
Director | 10 Jul 2009 - 01 Jan 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 803 Dufferin Street, Akina, Hastings, 4122 | Physical & registered | 14 Nov 2017 - 03 Nov 2021 |
| 104 Lumsden Road, Hastings | Physical & registered | 10 Jul 2009 - 14 Nov 2017 |
Financial Data
Financial info
300
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Fridays Group Limited Shareholder NZBN: 9429038288111 Entity (NZ Limited Company) |
Raureka Hastings 4120 |
10 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burt, Greg Lenard Individual |
Hastings |
10 Jul 2009 - 27 Jun 2010 |
|
Lacey, Brian Milton Individual |
Hastings |
10 Jul 2009 - 06 Nov 2017 |
|
Watts, Tolly Individual |
Hastings |
08 Jun 2010 - 06 Nov 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fridays Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 815424 |
| Country of origin | NZ |
| Address |
104 Lumsden Road Hastings |
Location
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