General information
Penthouse Suite Hosting Limited
Type: NZ Limited Company (Ltd)9429032217605
New Zealand Business Number
2254076
Company Number
Registered
Company Status
Penthouse Suite Hosting Limited (NZBN 9429032217605) was registered on 29 May 2009. 5 addresess are in use by the company: 381 Ellerslie Panmure Highway, Mt Wellington (type: physical, other). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Xenia Suite Limited (an entity) located at Ponsonby, Auckland. The Businesscheck data was last updated on 18 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 381 Ellerslie Panmure Highway, Mt Wellington | Physical & service & registered | 29 May 2009 |
| 381 Ellerslie Panmure Highway, Mt Wellington | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 29 May 2009 |
Contact info
64 274 780799
Phone (Phone)
jessie.homewood@xeniasuite.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jessie Homewood
Mount Wellington, Auckland, 1060
Address used since 26 Apr 2010 |
Director | 29 May 2009 - current |
|
Liz Clayton
Mount Wellington, Auckland, 1060
Address used since 26 Apr 2010 |
Director | 29 May 2009 - 02 Jun 2014 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Xenia Suite Limited Shareholder NZBN: 9429036123629 Entity (NZ Limited Company) |
Ponsonby Auckland |
29 May 2009 - current |
Location
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Vanash Security Cleaning Company Limited Flat 2, 389 Ellerslie-panmure Highway |
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Gurjottransport Limited 4/1a Harris Road |
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B.t.i. & J.b. Properties Limited 382 Ellerslie Panmure Highway |