General information

Napier Hotels Limited

Type: NZ Limited Company (Ltd)
9429045312854
New Zealand Business Number
6170587
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H440055 - Private Hotel - Short Term Accommodation
Industry classification codes with description

Napier Hotels Limited (issued a business number of 9429045312854) was registered on 21 Nov 2016. 5 addresess are in use by the company: Po Box 826, Napier, Napier, 4140 (type: postal, office). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 90 shares (90 per cent of shares), namely:
Barber Hay Trustee Limited (an entity) located at Rd 12, Havelock North postcode 4294. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Barber, Andrew Neil (a director) - located at Rd 12, Havelock North. The third group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Hay, Craig Alan, located at Rd 12, Havelock North (a director). "Private hotel - short term accommodation" (ANZSIC H440055) is the category the ABS issued Napier Hotels Limited. Our information was updated on 18 Apr 2024.

Current address Type Used since
745 Tuki Tuki Road, Rd 12, Havelock North, 4294 Registered & physical & service 21 Nov 2016
Po Box 826, Napier, Napier, 4140 Postal 07 Jul 2020
2 Clive Square East, Napier South, Napier, 4110 Office & delivery 07 Jul 2020
Contact info
64 6 8353373
Phone (Phone)
stay@expressotel.co.nz
Email
accounts@masonic.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://expressotel.co.nz/
Website
Directors
Name and Address Role Period
Andrew Neil Barber
Rd 12, Havelock North, 4294
Address used since 21 Nov 2016
Director 21 Nov 2016 - current
Craig Alan Hay
Rd 12, Havelock North, 4294
Address used since 21 Nov 2016
Director 21 Nov 2016 - current
Addresses
Principal place of activity
2 Clive Square East , Napier South , Napier , 4110
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Barber Hay Trustee Limited
Shareholder NZBN: 9429050410347
Entity (NZ Limited Company)
Rd 12
Havelock North
4294
06 Apr 2022 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Barber, Andrew Neil
Director
Rd 12
Havelock North
4294
21 Nov 2016 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Hay, Craig Alan
Director
Rd 12
Havelock North
4294
21 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Carpenter, Brett Avon Leavett
Individual
Oneroa
Waiheke Island
1081
21 Nov 2016 - 06 Apr 2022
Location
Companies nearby
Art Deco Masonic Limited
745 Tuki Tuki Road
Gourmet Stay Limited
719 Tuki Tuki Road
23 Frederick Street Limited
719 Tuki Tuki Road
Ward Leikis Limited
655 Tuki Tuki Road
Learning Strategies Limited
93 River Road
Te Mata Consultants Limited
River Road
Similar companies
3cl Limited
394 Tuki Tuki Road
Craggy Range Vineyards Limited
253 Waimarama Road
Kiwiesque Limited
18 Linden Close
Heritage Hotels Limited
10 Bruce Street
Red Hut Limited
324 Broadway Avenue
Little River Valley Holdings Limited
125 St John Street