5 Star Suites & Apartments Limited
Type: NZ Limited Company (Ltd)5 Star Suites & Apartments Limited (New Zealand Business Number 9429038182273) was started on 11 Dec 1996. 2 addresses are currently in use by the company: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: physical, service). P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi had been their physical address, up to 28 Feb 2014. 5 Star Suites & Apartments Limited used other names, namely: 161 The Hereford Limited from 23 Nov 2009 to 05 Dec 2017, Kiwi Rock Cafe Limited (18 Feb 1997 to 23 Nov 2009) and Waco Holdings Limited (11 Dec 1996 - 18 Feb 1997). 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100% of shares), namely:
Harwood, Denis Lawrence (an individual) located at Mount Pleasant, Christchurch postcode 8081,
Armagh Trustee Services Limited (an entity) located at 100 Moorhouse Avenue, Christchurch postcode 8011. The Businesscheck database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Physical & service & registered | 28 Feb 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Denis Lawrence Harwood
161 Hereford Street, Christchurch Central, Christchurch, 8011
Address used since 01 Jul 2008
Mount Pleasant, Christchurch, 8081
Address used since 08 Oct 2019 |
Director | 25 Jul 2002 - current |
|
John Leslie Purvis
Christchurch,
Address used since 23 Nov 2001 |
Director | 23 Nov 2001 - 25 Jul 2002 |
|
Errol Wayne Bailey
Christchurch,
Address used since 01 Jul 1997 |
Director | 01 Jul 1997 - 23 Nov 2001 |
|
Sara Jane Sanders
Christchurch,
Address used since 11 Dec 1996 |
Director | 11 Dec 1996 - 01 Jul 1997 |
|
Dale James Sanders
Christchurch,
Address used since 11 Dec 1996 |
Director | 11 Dec 1996 - 01 Jul 1997 |
| Previous address | Type | Period |
|---|---|---|
| P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 | Physical & registered | 09 May 2011 - 28 Feb 2014 |
| P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 | Registered & physical | 22 Jul 2009 - 09 May 2011 |
| Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch | Registered & physical | 09 Jun 2006 - 22 Jul 2009 |
| C/- 238 Armagh Street, Christchurch | Registered | 11 Apr 2000 - 09 Jun 2006 |
| C/- 238 Armagh Street, Christchurch | Registered | 09 Sep 1998 - 11 Apr 2000 |
| 238 Armagh Street, Christchurch | Physical | 12 Dec 1996 - 09 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harwood, Denis Lawrence Individual |
Mount Pleasant Christchurch 8081 |
08 Aug 2005 - current |
|
Armagh Trustee Services Limited Shareholder NZBN: 9429037730307 Entity (NZ Limited Company) |
100 Moorhouse Avenue Christchurch 8011 |
11 Dec 1996 - current |
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