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Bridge Hotels Limited

Type: NZ Limited Company (Ltd)
9429041299302
NZBN
5341661
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
16 Elizabeth Street
Warkworth
Warkworth 0910
New Zealand
Physical & other (Address For Share Register) & service address used since 26 Jun 2014
51 Morrison Drive
Warkworth
Warkworth 0910
New Zealand
Registered address used since 23 Nov 2018

Bridge Hotels Limited, a registered company, was launched on 26 Jun 2014. 9429041299302 is the business number it was issued. "Rental of commercial property" (business classification L671250) is how the company was classified. This company has been run by 3 directors: Ian Holt - an active director whose contract started on 26 Jun 2014,
Brian Thomas Hall - an active director whose contract started on 18 Aug 2014,
Taiala Ramona Holt - an inactive director whose contract started on 26 Jun 2014 and was terminated on 18 Aug 2014.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 51 Morrison Drive, Warkworth, Warkworth, 0910 (category: registered, other).
Bridge Hotels Limited had been using 16 Elizabeth Street, Warkworth, Warkworth as their registered address up to 23 Nov 2018.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group includes 250 shares (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 250 shares (25%). Lastly there is the 3rd share allotment (500 shares 50%) made up of 1 entity.

Addresses

Previous address

Address #1: 16 Elizabeth Street, Warkworth, Warkworth, 0910 New Zealand

Registered address used from 26 Jun 2014 to 23 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Director Holt, Ian Warkworth
0910
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Holt, Taiala Ramona Warkworth
0910
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Hall, Brian Thomas Parnell
Auckland
1052
New Zealand
Directors

Ian Holt - Director

Appointment date: 26 Jun 2014

Address: Warkworth, 0910 New Zealand

Address used since 20 May 2021

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 04 May 2016


Brian Thomas Hall - Director

Appointment date: 18 Aug 2014

Address: Parnell, Auckland, 1052 New Zealand

Address used since 18 Aug 2014


Taiala Ramona Holt - Director (Inactive)

Appointment date: 26 Jun 2014

Termination date: 18 Aug 2014

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 26 Jun 2014

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