General information

Sps Hospitality Group Limited

Type: NZ Limited Company (Ltd)
9429041949207
New Zealand Business Number
5788767
Company Number
Registered
Company Status
H452010 - Bar - Licensed
Industry classification codes with description

Sps Hospitality Group Limited (New Zealand Business Number 9429041949207) was started on 09 Sep 2015. 2 addresses are in use by the company: 13 Bell Crescent, Concord, Dunedin, 9018 (type: registered, physical). 43 Rewa Street, Musselburgh, Dunedin had been their registered address, until 05 Apr 2016. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Taimalie, Lisa Marie (an individual) located at Concord, Dunedin postcode 9018. As far as the second group is concerned, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Taimalie, Danny Peni (a director) - located at Concord, Dunedin,
A.m.s Nominees Limited (an entity) - located at Dunedin,
Taimalie, Lisa Marie (an individual) - located at Concord, Dunedin. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Taimalie, Danny Peni, located at Concord, Dunedin (a director). "Bar - licensed" (ANZSIC H452010) is the category the Australian Bureau of Statistics issued Sps Hospitality Group Limited. The Businesscheck data was last updated on 25 Feb 2024.

Current address Type Used since
13 Bell Crescent, Concord, Dunedin, 9018 Registered & physical & service 05 Apr 2016
Directors
Name and Address Role Period
Danny Peni Taimalie
Concord, Dunedin, 9018
Address used since 11 Nov 2023
Director 11 Nov 2023 - current
Elsie Freeman
Halfway Bush, Dunedin, 9010
Address used since 09 Sep 2015
Director 09 Sep 2015 - 30 Nov 2023
Addresses
Previous address Type Period
43 Rewa Street, Musselburgh, Dunedin, 9013 Registered 17 Sep 2015 - 05 Apr 2016
17 Hanlon Street, Halfway Bush, Dunedin, 9010 Registered 09 Sep 2015 - 17 Sep 2015
17 Hanlon Street, Halfway Bush, Dunedin, 9010 Physical 09 Sep 2015 - 05 Apr 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Taimalie, Lisa Marie
Individual
Concord
Dunedin
9018
21 Dec 2023 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Taimalie, Danny Peni
Director
Concord
Dunedin
9018
28 Nov 2023 - current
A.m.s Nominees Limited
Shareholder NZBN: 9429034883969
Entity (NZ Limited Company)
Dunedin
21 Dec 2023 - current
Taimalie, Lisa Marie
Individual
Concord
Dunedin
9018
21 Dec 2023 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Taimalie, Danny Peni
Director
Concord
Dunedin
9018
28 Nov 2023 - current

Historic shareholders

Shareholder Name Address Period
Freeman, Elsie
Individual
Halfway Bush
Dunedin
9010
09 Sep 2015 - 11 Dec 2023
Freeman, Elsie
Individual
Halfway Bush
Dunedin
9010
09 Sep 2015 - 11 Dec 2023
Location
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