General information

Remarkables Hotel Limited

Type: NZ Limited Company (Ltd)
9429042516743
New Zealand Business Number
6085147
Company Number
Registered
Company Status
E302010 - Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification codes with description

Remarkables Hotel Limited (New Zealand Business Number 9429042516743) was incorporated on 16 Aug 2016. 2 addresses are in use by the company: 312 Neilson Street, Onehunga, Auckland, 1061 (type: registered, physical). Level 3, 12 Kent Street, Newmarket, Auckland had been their physical address, until 22 Aug 2019. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (50 per cent of shares), namely:
Nz Horizon Hospitality Group Limited (an entity) located at Onehunga, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Xiangyu, Zhang (an individual) - located at Sydney, Nsw 200. "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is the category the ABS issued Remarkables Hotel Limited. Businesscheck's information was last updated on 24 Apr 2024.

Current address Type Used since
312 Neilson Street, Onehunga, Auckland, 1061 Registered & physical & service 22 Aug 2019
Directors
Name and Address Role Period
Anthony Charles Onslow Tosswill
Lake Tekapo, 7999
Address used since 16 Aug 2016
Director 16 Aug 2016 - current
Addresses
Previous address Type Period
Level 3, 12 Kent Street, Newmarket, Auckland, 1023 Physical & registered 01 May 2019 - 22 Aug 2019
Level 3, 12 Kent Street, Newmarket, Auckland, 1023 Physical & registered 16 Aug 2016 - 01 May 2019
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
NZ Horizon Hospitality Group Limited
Shareholder NZBN: 9429042148647
Entity (NZ Limited Company)
Onehunga
Auckland
1061
16 Aug 2016 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Xiangyu, Zhang
Individual
Sydney, Nsw 200
15 Dec 2017 - current

Historic shareholders

Shareholder Name Address Period
Ziangyu, Zhang
Individual
Sydney, Nsw 2000
14 Dec 2017 - 15 Dec 2017

Ultimate Holding Company
Effective Date 15 Aug 2016
Name NZ Horizon Hospitality Group Limited
Type Ltd
Ultimate Holding Company Number 5876487
Country of origin NZ
Address Level 3, 12 Kent Street
Newmarket
Auckland 1023
Location
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