Pro-invest Hotels NZ Limited
Type: NZ Limited Company (Ltd)Pro-Invest Hotels Nz Limited (issued a business number of 9429042511519) was registered on 30 Aug 2016. 1 address is in use by the company: Level 7, 36 Brandon Street, Wellington, 6011 (type: registered, physical). Pro-Invest Hotels Nz Limited used other names, namely: Pro-Invest Hotels Group Nz Limited from 06 Jul 2016 to 04 May 2021. 600 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 464 shares (77.33 per cent of shares), namely:
Gnadenwald Holdings (an other) located at 309 Ugland House, Grand Cayman postcode KY1-1104. In the second group, a total of 1 shareholder holds 17.67 per cent of all shares (exactly 106 shares); it includes
Valetta Ltd (an other) - located at Citibank Building, Thompson Boulevard, Nassau, New Providence. Moving on to the next group of shareholders, share allocation (30 shares, 5%) belongs to 1 entity, namely:
Gardiner Properties Australia Pty Limited, located at North Ryde, Nsw (an other). "Hotel operation" (business classification H440040) is the category the ABS issued Pro-Invest Hotels Nz Limited. Businesscheck's information was updated on 12 Jun 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 36 Brandon Street, Wellington, 6011 | Registered & physical | 30 Aug 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Stephen Barrott
Palm, Dubai,
Address used since 30 Aug 2016 |
Director | 30 Aug 2016 - current |
|
Ronald Barrott
Palm, Dubai,
Address used since 30 Aug 2016 |
Director | 30 Aug 2016 - current |
|
Sabine Schaffer
Palm, Dubai,
Address used since 30 Aug 2016 |
Director | 30 Aug 2016 - current |
|
Timothy Charles Sherlock
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Pymble, Nsw, 2073
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
Warrawee, Nsw, 2074
Address used since 12 Apr 2018 |
Director | 30 Aug 2016 - current |
|
Jan Gijsbertus Smits
20 Hunter Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Rose Bay, 2029
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - current |
|
Philippe Andrew John Kasselis
Sydney, Nsw, 2000
Address used since 01 Jan 1970
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 - 21 Oct 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gnadenwald Holdings Other |
309 Ugland House Grand Cayman KY1-1104 |
30 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Valetta Ltd Other |
Citibank Building, Thompson Boulevard Nassau, New Providence |
30 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardiner Properties Australia Pty Limited Other |
North Ryde Nsw 2113 |
30 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anphisona Pty Ltd Other |
Sydney Nsw 2000 |
30 Aug 2016 - 04 Nov 2020 |
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |
|
Pro-invest NZ Hotel Operating 1 Limited Level 7, 36 Brandon Street |
|
Pro-invest NZ Hotel Operating 2 Limited Level 7, 36 Brandon Street |
|
Hr (oceania) NZ Limited Level 24-mobil On The Park |
|
Hr (oceania) Qt Limited Level 24-mobil On The Park |
|
Pro-invest NZ Property 3 Gp Limited Floor 7, 36 Brandon Street |
|
Pro-invest NZ Hotel Operating 3 Limited Floor 7, 36 Brandon Street |