General information
Marlborough Hospitality Concepts Limited
Type: NZ Limited Company (Ltd)9429036779680
New Zealand Business Number
1160467
Company Number
Registered
Company Status
Marlborough Hospitality Concepts Limited (New Zealand Business Number 9429036779680) was registered on 10 Sep 2001. 2 addresses are currently in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their physical address, until 30 Mar 2022. 20 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 20 shares (100% of shares), namely:
Self, Nicholas (an individual) located at Devonport, Auckland postcode 0624,
Bacher, Michael (an individual) located at Remuera, Auckland postcode 1050. The Businesscheck information was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 01 Mar 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 30 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Bacher
Remuera, Auckland, 1050
Address used since 18 Apr 2016 |
Director | 10 Sep 2001 - current |
|
Alexander Jonathan Barbarich-bacher
Remuera, Auckland, 1050
Address used since 07 Apr 2025 |
Director | 07 Apr 2025 - current |
|
Kenneth John Vincent
Rd 1, Karaka, Auckland, 2580
Address used since 16 Mar 2016 |
Director | 10 Sep 2001 - 25 Mar 2025 |
|
Ann Loretta Barbarich
Epsom, Auckland, 1023
Address used since 28 Mar 2011 |
Director | 10 Sep 2001 - 28 Oct 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 14 May 2012 - 30 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 14 May 2012 - 01 Mar 2022 |
| 1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 | Physical & registered | 29 Jul 2010 - 14 May 2012 |
| 168 Hibiscus Coast Highway, Orewa, Auckland | Physical & registered | 11 Dec 2006 - 29 Jul 2010 |
| C/- Stanford Foster Ltd, 1/125 Grafton Road, Grafton, Auckland | Physical & registered | 03 Mar 2004 - 11 Dec 2006 |
| C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland | Physical & registered | 14 Mar 2002 - 03 Mar 2004 |
| C/- Stanford & Co, 532 Parnell Road, Newmarket, Auckland | Physical & registered | 10 Sep 2001 - 14 Mar 2002 |
Financial Data
Financial info
20
Total number of Shares
March
Annual return filing month
10 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Self, Nicholas Individual |
Devonport Auckland 0624 |
11 May 2015 - current |
|
Bacher, Michael Individual |
Remuera Auckland 1050 |
25 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vincent, Kenneth John Individual |
Rd 1 Karaka Auckland 2580 |
10 Sep 2001 - 26 Mar 2025 |
|
Barbarich, Ann Loretta Individual |
Epsom Auckland 1023 |
25 Feb 2004 - 11 May 2015 |
Location
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