General information
Rendezvous Hospitality Limited
Type: NZ Limited Company (Ltd)9429036692347
New Zealand Business Number
1176479
Company Number
Registered
Company Status
Rendezvous Hospitality Limited (NZBN 9429036692347) was launched on 26 Nov 2001. 4 addresses are in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, service). Level 2, 45 Camp Street, Queenstown had been their registered address, up until 01 Apr 2022. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Jefford, Peter (an individual) located at Rd 1, Queenstown postcode 9371. The Businesscheck database was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 45 Camp Street, Queenstown, 9300 | Registered & physical & service | 01 Apr 2022 |
| Level 1, 65 Centennial Avenue, Alexandra, 9320 | Registered & service | 11 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Jefford
Rd 1, Queenstown, 9371
Address used since 24 Sep 2013
Rd 1, Queenstown, 9371
Address used since 26 Jun 2019 |
Director | 26 Nov 2001 - current |
|
Patricia Jefford
Kelvin Heights, Queenstown, 9300
Address used since 24 Sep 2010 |
Director | 26 Nov 2001 - 20 May 2014 |
|
Bruce Jefford
Kelvin Heights, Queenstown, 9300
Address used since 24 Sep 2010 |
Director | 26 Nov 2001 - 20 May 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 45 Camp Street, Queenstown, 9300 | Registered & physical | 19 Aug 2021 - 01 Apr 2022 |
| Level 2, 45 Camp Street, Queenstown, 9300 | Registered & physical | 15 May 2017 - 19 Aug 2021 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical | 02 Oct 2013 - 15 May 2017 |
| C/-whk, Level 1, 13 Camp Street, Queenstown 9300 | Registered & physical | 11 Dec 2009 - 02 Oct 2013 |
| W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300 | Physical & registered | 06 Nov 2007 - 11 Dec 2009 |
| W H K Cook Adam, First Floor, 50 Stanley Street, Queenstown 9300 | Registered & physical | 15 Sep 2006 - 06 Nov 2007 |
| C/- Cook Adam & Co, 50 Stanley Street, Queenstown | Registered & physical | 04 Sep 2002 - 15 Sep 2006 |
| C/-cook Adam & Co, Accountants, 5 Athol Street, Queenstown | Registered & physical | 26 Nov 2001 - 04 Sep 2002 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jefford, Peter Individual |
Rd 1 Queenstown 9371 |
26 Nov 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jefford, Patricia Individual |
Kelvin Heights Queenstown 9300 |
26 Nov 2001 - 04 Jun 2014 |
|
Jefford, Bruce Individual |
Kelvin Heights Queenstown 9300 |
26 Nov 2001 - 04 Jun 2014 |
Location
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