General information
The Hotel Britomart Limited
Type: NZ Limited Company (Ltd)9429034313169
New Zealand Business Number
1766004
Company Number
Registered
Company Status
The Hotel Britomart Limited (NZBN 9429034313169) was launched on 09 Feb 2006. 2 addresses are currently in use by the company: Level 3, 130 Quay Street, Auckland (type: physical, registered). The Hotel Britomart Limited used other names, namely: Britomart Galway Hotel Limited from 22 Mar 2018 to 30 Apr 2018, Britomart Shelf 4 Company (07 Jul 2006 to 22 Mar 2018) and Britomart Shelf 4 Limited (09 Feb 2006 - 07 Jul 2006). 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Britomart Group Company (an entity) located at 130 Quay Street, Auckland Cbd. Businesscheck's data was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 130 Quay Street, Auckland | Physical & registered & service | 09 Feb 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Albert Cecil Murray
Hauraki, Auckland, 0622
Address used since 24 Jul 2018
Hauraki, North Shore City, 0622
Address used since 23 Jun 2010 |
Director | 09 Feb 2006 - current |
|
Matthew Gary Cockram
Rd 1, Whitford, 2571
Address used since 11 Feb 2021
Epsom, Auckland, 1023
Address used since 09 Feb 2006 |
Director | 09 Feb 2006 - current |
|
Melanie Joy Barber
Auckland Central, Auckland, 1010
Address used since 01 Nov 2021
Rd 4, Pukekohe, 2679
Address used since 23 Jun 2010 |
Director | 02 Sep 2008 - current |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Britomart Group Company Shareholder NZBN: 9429031758000 Entity (NZ Unlimited Company) |
130 Quay Street Auckland Cbd |
09 Feb 2006 - current |
Ultimate Holding Company
| Name | Whitecloud Property Holdings Company |
| Type | Unltd |
| Ultimate Holding Company Number | 1504036 |
| Country of origin | NZ |
| Address |
Level 3 130 Quay Street Auckland |
Location
Companies nearby
 |
Britomart Group Company Level 3 |
|
Britomart Building No 1 & 2 Company Level 3 |
|
Britomart Building No. 3 Company Level 3 |
|
Britomart Building 4 And 5 Company Level 3 |
|
Britomart Building No. 6, 7 & 8 Company Level 3 |
|
Britomart Building No. 9 & 10 Company Level 3 |