General information
Clive Hotel Limited
Type: NZ Limited Company (Ltd)9429037631963
New Zealand Business Number
951061
Company Number
Registered
Company Status
Clive Hotel Limited (issued a business number of 9429037631963) was launched on 18 Mar 1999. 3 addresses are currently in use by the company: 33 Havelock Road, Havelock North, 4130 (type: physical, service). 33 Havelock Road, Havelock North had been their registered address, up until 16 Nov 2020. Clive Hotel Limited used more aliases, namely: Clive Coastal Limited from 29 Jul 2013 to 12 Sep 2018, Galaxy Entertainment Limited (18 Mar 1999 to 29 Jul 2013). 100 shares are allotted to 0 shareholders who belong to 0 shareholder groups. Our information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Havelock Road, Havelock North, 4130 | Office | 19 Nov 2019 |
| 33 Havelock Road, Havelock North, 4130 | Physical & service & registered | 16 Nov 2020 |
Contact info
clivepub@xtra.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory James Duff
Clive, Clive, 4102
Address used since 13 Dec 2021
Clive, 4102
Address used since 12 Mar 2018
Clive, Clive, 4102
Address used since 06 May 2014 |
Director | 18 Mar 1999 - current |
|
Jody-ann Lee Rossiter
Onekawa, Napier, 4110
Address used since 05 Dec 2023 |
Director | 05 Dec 2023 - current |
|
Samuel Te Wiremu Hill
Mayfair, Hastings, 4122
Address used since 20 Jul 2022 |
Director | 20 Jul 2022 - 05 Dec 2023 |
|
Francine Mary Duff
Havelock North,
Address used since 18 Mar 1999 |
Director | 18 Mar 1999 - 12 Nov 2004 |
Addresses
Principal place of activity
| 33 Havelock Road , Havelock North , 4130 |
| Previous address | Type | Period |
|---|---|---|
| 33 Havelock Road, Havelock North, 4130 | Registered & physical | 12 Feb 2018 - 16 Nov 2020 |
| 507 Eastbourne Street, Hastings, Hastings, 4122 | Registered & physical | 01 Feb 2016 - 12 Feb 2018 |
| 120 Queen Street, Hastings, 4122 | Physical | 03 Dec 2014 - 01 Feb 2016 |
| 34 Stafford Street, Clive, Clive, 4102 | Registered | 02 Jul 2014 - 01 Feb 2016 |
| 34 Stafford Street, Clive, Clive, 4102 | Physical | 02 Jul 2014 - 03 Dec 2014 |
| 43 Carlyle Street, Napier South, Napier, 4110 | Registered & physical | 06 Aug 2013 - 02 Jul 2014 |
| 33a Ferry Road, Clive, Clive, 4102 | Registered & physical | 01 Dec 2010 - 06 Aug 2013 |
| 1 Gloucester St, Greenmeadows, Napier | Registered | 19 Oct 2006 - 01 Dec 2010 |
| 1 Gloucester St, Greennmeadows, Napier | Physical | 19 Oct 2006 - 01 Dec 2010 |
| 2 Thackeray Street, Napier | Registered | 12 Apr 2000 - 19 Oct 2006 |
| 2 Thackeray Street, Napier | Physical | 19 Mar 1999 - 19 Oct 2006 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duff, Gregory James Individual |
Clive Clive 4102 |
18 Mar 1999 - 14 Mar 2018 |
|
Duff, Francine Mary Individual |
Havelock North |
18 Mar 1999 - 12 Oct 2006 |
|
Duff, Francine Mary Individual |
Havelock North |
18 Mar 1999 - 12 Oct 2006 |
|
Duff, Justine Michelle Individual |
Clive Clive 4102 |
15 Oct 2013 - 14 Mar 2018 |
|
Duff, Mark William Individual |
Taradale Napier |
18 Mar 1999 - 15 Oct 2013 |
|
Duff, Gregory James Individual |
Clive Clive 4102 |
18 Mar 1999 - 14 Mar 2018 |
|
Duff, Gregory James Individual |
Clive Clive 4102 |
18 Mar 1999 - 14 Mar 2018 |
Location
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