General information
Pro-invest NZ Hotel Operating 2 Limited
Type: NZ Limited Company (Ltd)9429046208989
New Zealand Business Number
6320240
Company Number
Registered
Company Status
H440040 - Hotel Operation
Industry classification codes with description
Pro-Invest Nz Hotel Operating 2 Limited (issued an NZ business number of 9429046208989) was incorporated on 23 Jun 2017. 4 addresses are in use by the company: Level 7, 36 Brandon Street, Wellington, 6011 (type: postal, delivery). 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100 per cent of shares), namely:
Pro-Invest Nz Hospitality Operating Holding 2 Limited (an other) located at Grand Cayman, postcode KY1-1104. "Hotel operation" (ANZSIC H440040) is the category the Australian Bureau of Statistics issued Pro-Invest Nz Hotel Operating 2 Limited. Our data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 36 Brandon Street, Wellington, 6011 | Physical & registered & service | 23 Jun 2017 |
| Level 7, 36 Brandon Street, Wellington, 6011 | Postal & delivery | 25 Jul 2022 |
Contact info
61 2 92376900
Phone (Phone)
LCG@proinvestgroup.com
Email
info@proinvestgroup.com
Email
accounts@proinvestgroup.com
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.proinvestgroup.com/ - Corporate Website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sabine Schaffer
Palm, Dubai,
Address used since 23 Jun 2017 |
Director | 23 Jun 2017 - current |
|
Ronald Stephen Barrott
Palm, Dubai,
Address used since 23 Jun 2017 |
Director | 23 Jun 2017 - current |
|
Jan Gijsbertus Smits
Rosebay, 2029
Address used since 25 Jul 2022
Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 25 Jul 2022 - current |
|
Paul William Logan
Woollahra, Nsw, 2025
Address used since 25 Jul 2022
20 Hunter Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
20 Hunter Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Darling Point, Nsw,
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - 27 Jul 2022 |
|
Brian John Mcfadyen
20 Hunter Street, Australia, 2000
Address used since 01 Jan 1970
Cremorne Point Nsw, 2090
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - 07 Nov 2019 |
|
Jan Gijsbertus Smits
Bali, 80361
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - 07 Nov 2019 |
|
Philippe Andrew John Kasselis
North Ryde, Nsw, 2113
Address used since 01 Jan 1970
Balgowlah Heights, Nsw,
Address used since 23 Jun 2017 |
Director | 23 Jun 2017 - 08 Nov 2017 |
Financial Data
Financial info
2
Total number of Shares
July
Annual return filing month
March
Financial report filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Pro-invest NZ Hospitality Operating Holding 2 Limited Other (Other) |
Grand Cayman, KY1-1104 |
23 Jun 2017 - current |
Ultimate Holding Company
| Effective Date | 18 Mar 2019 |
| Name | Pro-invest NZ Hospitality Fund Ltd |
| Type | Limited Liability Company |
| Country of origin | KY |
| Address |
309 Ugland House, Grand Cayman, Ky1-1104 Cayman Islands |
Location
Companies nearby
 |
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 |
Similar companies
|
Pro-invest NZ Hotel Operating 1 Limited Level 7, 36 Brandon Street |
|
Pro-invest Hotels NZ 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 |