General information
Abel Tasman Hotel Limited
Type: NZ Limited Company (Ltd)9429035433569
New Zealand Business Number
1505949
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
087821226
GST Number
H440040 - Hotel Operation
Industry classification codes with description
Abel Tasman Hotel Limited (issued an NZ business number of 9429035433569) was launched on 28 Apr 2004. 7 addresess are in use by the company: Level 8, 138 The Terrace, Wellington, 6011 (type: office, delivery). Level 14, 13-27 Manners Street, Wellington had been their physical address, until 26 Aug 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Aharoni Corporate Trustees Limited (an entity) located at 138 The Terrace, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Star Phoenix Trustee Limited (an entity) - located at Wellington Central, Wellington. "Hotel operation" (business classification H440040) is the category the Australian Bureau of Statistics issued to Abel Tasman Hotel Limited. Businesscheck's database was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 11785, Manners Street, Wellington, 6142 | Postal | 02 Apr 2019 |
| Level 14, 13-27 Manners Street, Wellington, 6011 | Delivery & office | 21 Apr 2020 |
| Level 8, 138 The Terrace, Wellington, 6011 | Registered & physical & service | 26 Aug 2022 |
| Level 8, 138 The Terrace, Wellington, 6011 | Office & delivery | 12 Apr 2023 |
Contact info
64 04 4991773
Phone (Phone)
info@primeproperty.co.nz
Email
invoices@primeproperty.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.Primeproperty.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eyal Aharoni
Roseneath, Wellington, 6011
Address used since 01 Oct 2023
Hataitai, Wellington, 6021
Address used since 21 Apr 2020
305 Evans Bay Parade, Wellington, 6021
Address used since 29 Apr 2015 |
Director | 28 Apr 2004 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 8, 138 The Terrace, Wellington, 6011 | Office & delivery | 12 Apr 2023 |
Principal place of activity
| Level 14 , 13-27 Manners Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, 13-27 Manners Street, Wellington, 6011 | Physical & registered | 10 Dec 2019 - 26 Aug 2022 |
| Level 7, Munro Benge House, 104 The Terrace, Wellington, 6011 | Registered & physical | 10 Apr 2019 - 10 Dec 2019 |
| Level 7, 104 The Terrace, Wellington, 6011 | Registered & physical | 11 Apr 2017 - 10 Apr 2019 |
| Level, 17-21 Whitmore Street, Wellington, 6011 | Physical & registered | 05 May 2014 - 11 Apr 2017 |
| Level 3, 86-90 Lambton Quay, Wellington, 6011 | Physical & registered | 08 May 2013 - 05 May 2014 |
| Level 4, 102-122 Lambton Quay, Wellington 6011 | Registered & physical | 13 Mar 2009 - 08 May 2013 |
| Level 11, 86-96 Victoria Street, Wellington | Physical & registered | 20 Mar 2008 - 13 Mar 2009 |
| Level 2, 2 Woodward Street, Wellington | Physical & registered | 16 Mar 2005 - 20 Mar 2008 |
| Level 8, 11-17 Church Street, Wellington | Physical & registered | 28 Apr 2004 - 16 Mar 2005 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Aharoni Corporate Trustees Limited Shareholder NZBN: 9429035759294 Entity (NZ Limited Company) |
138 The Terrace Wellington 6011 |
03 May 2007 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Star Phoenix Trustee Limited Shareholder NZBN: 9429030398153 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
31 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Muollo, Raffaele Mario Individual |
Wellington |
03 May 2007 - 31 Jul 2013 |
|
Athh Limited Shareholder NZBN: 9429039044914 Company Number: 527270 Entity |
28 Apr 2004 - 28 Apr 2004 | |
|
Muollo, Josephine Maria Individual |
Wellington |
03 May 2007 - 31 Jul 2013 |
|
Muollo, Antoinetta Aida Frances Individual |
Wellington |
03 May 2007 - 31 Jul 2013 |
|
Athh Limited Shareholder NZBN: 9429039044914 Company Number: 527270 Entity |
28 Apr 2004 - 28 Apr 2004 |
Location
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|
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