General information

Mipad Hotel Management Limited

Type: NZ Limited Company (Ltd)
9429046307170
New Zealand Business Number
6397394
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H440040 - Hotel Operation
Industry classification codes with description

Mipad Hotel Management Limited (NZBN 9429046307170) was started on 18 Aug 2017. 6 addresess are currently in use by the company: 50 Park Terrace, Christchurch, 8013 (type: office, registered). Level 3, 31 Victoria Street, Christchurch had been their registered address, up until 18 Mar 2021. 120 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 40 shares (33.33% of shares), namely:
Global Roam Limited (an entity) located at Rd 1, Rangiora postcode 7471. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (40 shares); it includes
Tjk Nz Limited (an entity) - located at Christchurch Central, Christchurch. Next there is the next group of shareholders, share allotment (40 shares, 33.33%) belongs to 2 entities, namely:
Rae, Janette Anne, located at Queenstown (an individual),
Gdanitz, Lewis John, located at Queenstown (a director). "Hotel operation" (business classification H440040) is the classification the Australian Bureau of Statistics issued to Mipad Hotel Management Limited. The Businesscheck data was last updated on 21 Apr 2024.

Current address Type Used since
Po Box 148, Christchurch, Christchurch, 8140 Postal 10 Apr 2019
50 Park Terrace, Christchurch, 8013 Other (Address For Share Register) & shareregister (Address For Share Register) 10 Mar 2021
50 Park Terrace, Christchurch, 8013 Registered & physical & service 18 Mar 2021
50 Park Terrace, Christchurch, 8013 Office 08 Apr 2021
Contact info
64 21 2882484
Phone (Phone)
stephen@mipadhotels.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.mipadhotels.com
Website
Directors
Name and Address Role Period
Stephen Paul Borcoskie
Rd 1, Rangiora, 7471
Address used since 18 Aug 2017
Director 18 Aug 2017 - current
Yoshihiro Kawamura
Christchurch Central, Christchurch, 8013
Address used since 10 Mar 2021
Merivale, Christchurch, 8014
Address used since 18 Aug 2017
Director 18 Aug 2017 - current
Lewis John Gdanitz
Queenstown, 9371
Address used since 18 Aug 2017
Director 18 Aug 2017 - current
Addresses
Other active addresses
Type Used since
50 Park Terrace, Christchurch, 8013 Office 08 Apr 2021
Principal place of activity
50 Park Terrace , Christchurch , 8013
Previous address Type Period
Level 3, 31 Victoria Street, Christchurch, 8140 Registered & physical 18 Aug 2017 - 18 Mar 2021
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Global Roam Limited
Shareholder NZBN: 9429036541362
Entity (NZ Limited Company)
Rd 1
Rangiora
7471
18 Aug 2017 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Tjk NZ Limited
Shareholder NZBN: 9429037962241
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
18 Aug 2017 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Rae, Janette Anne
Individual
Queenstown
9371
18 Aug 2017 - current
Gdanitz, Lewis John
Director
Queenstown
9371
18 Aug 2017 - current
Location
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