The Surrey Hotel Limited
Type: NZ Limited Company (Ltd)The Surrey Hotel Limited (issued a New Zealand Business Number of 9429040715995) was launched on 28 Apr 1955. 2 addresses are in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). 17C Corinthian Drive, Albany, Auckland had been their registered address, up until 20 Jun 2017. The Surrey Hotel Limited used more aliases, namely: Quality Inn West End Limited from 02 Dec 2003 to 10 Oct 2011, Surrey Hotel & Conference Centre Limited (04 Jul 1996 to 02 Dec 2003) and Surrey Motor Inn Limited (27 Feb 1991 - 04 Jul 1996). 1756000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 255999 shares (14.58% of shares), namely:
Balcombe Holdings Limited (an entity) located at Albany, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 85.42% of all shares (exactly 1500000 shares); it includes
Metropolitan Rentals Limited (an entity) - located at Albany, Auckland. Next there is the third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Balcombe-Langridge, Richard, located at Rd 1, Auckland (an individual). Our information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 20 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Balcombe Balcombe-langridge
Rd 1, Auckland, 2576
Address used since 15 Jul 2021
Brookby, Auckland, 2576
Address used since 10 Aug 2015 |
Director | 28 Oct 1981 - current |
|
Andrew Balcombe-langridge
Mount Eden, Auckland, 1024
Address used since 12 Mar 2018
Mount Eden, Auckland, 1024
Address used since 22 Oct 2010 |
Director | 22 Oct 2010 - current |
|
Glenda Eveleen Balcombe Langridge
Brookby, Auckland,
Address used since 02 Jul 2007 |
Director | 28 Oct 1981 - 05 Feb 2014 |
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered | 06 Jul 2016 - 20 Jun 2017 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered | 05 Jun 2009 - 06 Jul 2016 |
| C/ Prince & Partners, 17c Corinthian Drive, Albany, Auckland | Registered | 27 May 2005 - 05 Jun 2009 |
| C/- Tony Weber, 414 Lake Road, Takapuna | Registered | 31 Jul 2000 - 27 May 2005 |
| 321 Dominion Road, Mt Eden, Auckland | Physical | 22 Sep 1997 - 20 Jun 2017 |
| C/- Tony Webert, Level 11 Price Waterhouse Building, 66 Wyndham Street, Auckland | Registered | 22 Sep 1997 - 31 Jul 2000 |
| C/o Anthony Weber, 11 Anzac Street, Takapuna, Auckland | Physical | 22 Sep 1997 - 22 Sep 1997 |
| 11 Anzac Street, Takapuna, Auckland | Registered | 14 Jun 1996 - 22 Sep 1997 |
| Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland | Registered | 10 Apr 1995 - 14 Jun 1996 |
| C/- Kpmg Peat Marwick, Level 6, Kpmg Peat Marwick Centre, 9 Princes Street, Auckland 1 | Registered | 15 Feb 1992 - 10 Apr 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Balcombe Holdings Limited Shareholder NZBN: 9429039876379 Entity (NZ Limited Company) |
Albany Auckland 0632 |
28 Apr 1955 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Metropolitan Rentals Limited Shareholder NZBN: 9429040690858 Entity (NZ Limited Company) |
Albany Auckland 0632 |
28 Apr 1955 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Balcombe-langridge, Richard Individual |
Rd 1 Auckland 2576 |
28 Apr 1955 - current |
 |
Kealoha Limited 17c Corinthian Drive |
|
Residence (new Lynn) General Partner Limited 17c Corinthian Drive |
|
Lewis Investments Limited 17c Corinthian Drive |
|
Residence (birkenhead) General Partner Limited 17c Corinthian Drive |
|
Force4 Limited 17c Corinthian Drive |
|
Bms-it Limited 17c Corinthian Drive |