Pro-invest NZ Hotel Operating 1 Limited
Type: NZ Limited Company (Ltd)Pro-Invest Nz Hotel Operating 1 Limited (issued a business number of 9429042511496) was incorporated on 30 Aug 2016. 5 addresess are currently in use by the company: Level 7, 36 Brandon Street, Wellington, 6011 (type: postal, office). Pro-Invest Nz Hotel Operating 1 Limited used other names, namely: Pro-Invest Hotel Operating 1 Limited from 06 Jul 2016 to 22 Jun 2017. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100% of shares), namely:
Pro-Invest Nz Hospitality Operating Holding 1 Ltd (an other) located at Grand Cayman postcode KY1-1104. "Hotel operation" (business classification H440040) is the category the ABS issued to Pro-Invest Nz Hotel Operating 1 Limited. Businesscheck's information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 36 Brandon Street, Wellington, 6011 | Physical & registered & service | 30 Aug 2016 |
| Level 7, 36 Brandon Street, Wellington, 6011 | Postal & office & delivery | 13 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Sabine Schaffer
Palm, Dubai,
Address used since 30 Aug 2016 |
Director | 30 Aug 2016 - current |
|
Ronald Stephen Barrott
Palm, Dubai,
Address used since 30 Aug 2016 |
Director | 30 Aug 2016 - current |
|
Jan Gijsbertus Smits
Rose Bay, Nsw, 2029
Address used since 07 May 2021
20 Hunter Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
Wentworth Falls, Nsw, 2782
Address used since 01 Jun 2020 |
Director | 01 Jun 2020 - current |
|
Paul William Logan
20 Hunter Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Darling Point, Nsw,
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - 01 Jun 2020 |
|
Jan Gijsbertus Smits
Bali, 80361
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - 07 Nov 2019 |
|
Brian John Mcfadyen
Cremorne Point, Nsw, 2090
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - 07 Nov 2019 |
|
Philippe Andrew John Kasselis
Balgowlah Heights, Nsw, 2093
Address used since 30 Aug 2016
North Ryde, Nsw, 2113
Address used since 01 Jan 1970
North Ryde, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 30 Aug 2016 - 08 Nov 2017 |
| Level 7, 36 Brandon Street , Wellington , 6011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pro-invest NZ Hospitality Operating Holding 1 Ltd Other (Other) |
Grand Cayman KY1-1104 |
30 Aug 2016 - current |
Ultimate Holding Company
| Effective Date | 18 Mar 2019 |
| Name | Pro-invest NZ Hospitality Fund Ltd |
| Type | Limited Liability Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | KY |
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