Papamoa Hospitality Limited (issued a business number of 9429046141071) was launched on 06 Jun 2017. 2 addresses are currently in use by the company: 252 Ohaupo Road, Glenview, Hamilton, 3206 (type: registered, service). 60 Durham Street, Tauranga, Tauranga had been their registered address, until 01 Jul 2024. Papamoa Hospitality Limited used other names, namely: Cook Street Hospitality Limited from 18 May 2017 to 03 Oct 2017. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Van Veen, Luke (a director) located at Papamoa Beach, Papamoa postcode 3118. When considering the second group, a total of 2 shareholders hold 49.9% of all shares (499 shares); it includes
Van Veen, Luke (a director) - located at Papamoa Beach, Papamoa,
Clm Trustees 2017 Limited (an entity) - located at 247 Cameron Road, Tauranga. Next there is the 3rd group of shareholders, share allotment (500 shares, 50%) belongs to 1 entity, namely:
Fast Forward Investments Limited, located at Glenview, Hamilton (an entity). "Bar - licensed" (business classification H452010) is the category the ABS issued to Papamoa Hospitality Limited. Our information was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 60 Durham Street, Tauranga, Tauranga, 3110 | Physical | 31 Aug 2018 |
| 252 Ohaupo Road, Glenview, Hamilton, 3206 | Registered & service | 01 Jul 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Luke Van Veen
Papamoa Beach, Papamoa, 3118
Address used since 03 Aug 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 06 Jun 2017 |
Director | 06 Jun 2017 - current |
|
Matthew John Palmer
Leamington, Cambridge, 3432
Address used since 01 Jul 2024
Cambridge, 3434
Address used since 02 Jul 2021
Cambridge, Cambridge, 3434
Address used since 15 Aug 2018 |
Director | 15 Aug 2018 - current |
|
Matthew John Palmer
Cambridge, Cambridge, 3434
Address used since 06 Jun 2017 |
Director | 06 Jun 2017 - 17 Aug 2018 |
| Previous address | Type | Period |
|---|---|---|
| 60 Durham Street, Tauranga, Tauranga, 3110 | Registered & service | 31 Aug 2018 - 01 Jul 2024 |
| 94 Shakespeare Street, Leamington, Cambridge, 3432 | Physical & registered | 06 Jun 2017 - 31 Aug 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Veen, Luke Director |
Papamoa Beach Papamoa 3118 |
06 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Veen, Luke Director |
Papamoa Beach Papamoa 3118 |
06 Jun 2017 - current |
|
Clm Trustees 2017 Limited Shareholder NZBN: 9429045885174 Entity (NZ Limited Company) |
247 Cameron Road Tauranga 3110 |
29 Mar 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fast Forward Investments Limited Shareholder NZBN: 9429046666246 Entity (NZ Limited Company) |
Glenview Hamilton 3206 |
29 Mar 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Matthew John Individual |
Cambridge Cambridge 3434 |
06 Jun 2017 - 20 Sep 2018 |
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