General information

Tourism And Boutique Hospitality Group NZ Limited

Type: NZ Limited Company (Ltd)
9429045879807
New Zealand Business Number
6196149
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Tourism and Boutique Hospitality Group Nz Limited (NZBN 9429045879807) was launched on 04 Jan 2017. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 16 Apr 2019. Tourism and Boutique Hospitality Group Nz Limited used more aliases, namely: The Big Hospitality Group Limited from 14 Dec 2016 to 31 Oct 2022. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 2500 shares (25 per cent of shares), namely:
White, Barry Frank (an individual) located at Waimauku, Waimauku postcode 0882,
White, Barry Frank (a director) located at Waimauku, Waimauku postcode 0882. When considering the second group, a total of 1 shareholder holds 75 per cent of all shares (exactly 7500 shares); it includes
Armon-Jones, Elle Jane (a director) - located at Waimauku, Waimauku. "Business management service nec" (ANZSIC M696210) is the category the Australian Bureau of Statistics issued Tourism and Boutique Hospitality Group Nz Limited. Our database was updated on 04 Apr 2024.

Current address Type Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical & service 16 Apr 2019
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & service 10 Jan 2024
Directors
Name and Address Role Period
Elle Jane Armon-jones
Waimauku, Waimauku, 0882
Address used since 04 Jan 2017
Director 04 Jan 2017 - current
Barry Frank White
Waimauku, Waimauku, 0882
Address used since 04 Jan 2017
Director 04 Jan 2017 - 01 Dec 2023
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 14 May 2018 - 16 Apr 2019
188 Quay Street, Auckland Central, Auckland, 1010 Physical & registered 04 Jan 2017 - 14 May 2018
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
14 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
White, Barry Frank
Individual
Waimauku
Waimauku
0882
04 Jan 2017 - current
White, Barry Frank
Director
Waimauku
Waimauku
0882
04 Jan 2017 - current
Shares Allocation #2 Number of Shares: 7500
Shareholder Name Address Period
Armon-jones, Elle Jane
Director
Waimauku
Waimauku
0882
04 Jan 2017 - current
Location
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