General information

The State Hotel Limited

Type: NZ Limited Company (Ltd)
9429041216439
New Zealand Business Number
5183201
Company Number
Registered
Company Status
H440040 - Hotel Operation
Industry classification codes with description

The State Hotel Limited (NZBN 9429041216439) was started on 12 May 2014. 5 addresess are currently in use by the company: 162 Devon Street East, New Plymouth, New Plymouth, 4310 (type: postal, office). 369 Devon Street, Strandon, New Plymouth had been their registered address, until 09 Mar 2018. 1200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 800 shares (66.67 per cent of shares), namely:
Sss Trustees Limited (an entity) located at New Plymouth postcode 4310. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 400 shares); it includes
Ekdahl Properties Limited (an entity) - located at New Plymouth. "Hotel operation" (ANZSIC H440040) is the classification the Australian Bureau of Statistics issued The State Hotel Limited. Businesscheck's information was updated on 23 Apr 2024.

Current address Type Used since
369 Devon Street, Strandon, New Plymouth, 4312 Physical & registered & service 09 Mar 2018
162 Devon Street East, New Plymouth, New Plymouth, 4310 Postal 03 Nov 2020
369 Devon Street, Strandon, New Plymouth, 4312 Office & delivery 03 Nov 2020
Contact info
64 6 7575162
Phone (Phone)
mike@ekdahl.co.nz
Email
accounts@ekdahl.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Paul Douglas Ekdahl
Rd 1, New Plymouth, 4371
Address used since 12 May 2014
Director 12 May 2014 - current
Michael Paul Ekdahl
Strandon, New Plymouth, 4312
Address used since 15 Nov 2016
Director 12 May 2014 - current
Addresses
Principal place of activity
369 Devon Street , Strandon , New Plymouth , 4312
Previous address Type Period
369 Devon Street, Strandon, New Plymouth, 4312 Registered & physical 12 May 2014 - 09 Mar 2018
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
22 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Sss Trustees Limited
Shareholder NZBN: 9429032341164
Entity (NZ Limited Company)
New Plymouth
4310
12 May 2014 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Ekdahl Properties Limited
Shareholder NZBN: 9429036497690
Entity (NZ Limited Company)
New Plymouth
4312
12 May 2014 - current
Location
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