General information

Harbour City Motor Inn (1998) Limited

Type: NZ Limited Company (Ltd)
9429037866266
New Zealand Business Number
903562
Company Number
Registered
Company Status

Harbour City Motor Inn (1998) Limited (issued a New Zealand Business Number of 9429037866266) was incorporated on 27 Apr 1998. 2 addresses are in use by the company: Level 2, 59 Queens Drive, Lower Hutt, 5040 (type: registered, physical). Rear Suite, Level 1, 29 Kings Cres, Lower Hutt had been their physical address, up until 10 Jun 2021. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (50 per cent of shares), namely:
Anastasia, Tsalis (an individual) located at Island Bay. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 60 shares); it includes
Aristoltellis, Tsalis (an individual) - located at Island Bay. Businesscheck's data was updated on 16 May 2025.

Current address Type Used since
Level 2, 59 Queens Drive, Lower Hutt, 5040 Registered & physical & service 10 Jun 2021
Directors
Name and Address Role Period
Tsalis Anastasia
Island Bay, Wellington, 6023
Address used since 16 Feb 2010
Director 27 Apr 1998 - current
Tsalis Aristotelis
Island Bay, Wellington, 6023
Address used since 16 Feb 2010
Director 27 Apr 1998 - current
Addresses
Previous address Type Period
Rear Suite, Level 1, 29 Kings Cres, Lower Hutt Physical 23 Feb 2010 - 10 Jun 2021
Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt Registered 23 Feb 2010 - 10 Jun 2021
Cl-crombie Associates, Rear Suite Level 1, 29 Kings Cres, Lower Hutt Registered 10 Mar 2006 - 23 Feb 2010
C/-crombie Associates, Rear Suite Level 1, 29 Kings Cres, Lower Hutt Physical 10 Mar 2006 - 23 Feb 2010
24 Glamis Ave, Strathmore Physical & registered 05 Apr 2004 - 10 Mar 2006
Level 6 Westfield Tower, 45 Knights Road, Lower Hutt Physical & registered 20 Jun 2003 - 05 Apr 2004
C/- Moore And De Lisle, Chartered, Accountants, Level 1, 8 Tennyson St, Te, Aro, Wellington Physical 15 Oct 2001 - 20 Jun 2003
Same As Registered Office Address Physical 15 Oct 2001 - 15 Oct 2001
C/- Grant Thornton, Level 13, Axa Centre, 80 The Terrace, Wellington Registered 15 Oct 2001 - 20 Jun 2003
8 Floor, Mrl House, 120 Street, Wellington Registered 01 Nov 2000 - 15 Oct 2001
8 Floor, Mrl House, 120 Street, Wellington Physical 31 Oct 2000 - 15 Oct 2001
8 Floor, Mrl House, 120 Street, Wellington Registered 12 Apr 2000 - 01 Nov 2000
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
27 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Anastasia, Tsalis
Individual
Island Bay
29 Mar 2004 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Aristoltellis, Tsalis
Individual
Island Bay
29 Mar 2004 - current
Location
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