Clarence Hotel Limited was registered on 22 Jul 2014 and issued an NZ business identifier of 9429041334584. The registered LTD company has been run by 2 directors: Kim Smythe - an active director whose contract began on 22 Jul 2014,
Noel Cimadom - an active director whose contract began on 22 Jul 2014.
As stated in BizDb's data (last updated on 02 Apr 2024), the company registered 1 address: 54 The Boulevard, Te Rapa, Hamilton, 3200 (type: registered, service).
Until 07 Dec 2023, Clarence Hotel Limited had been using 526 Victoria Street, Hamilton as their registered address.
BizDb found former names used by the company: from 22 Jul 2014 to 16 Feb 2018 they were named Alpino Pizza Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Smythe, Kim (a director) located at Otumoetai, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Cimadom, Noel - located at Otumoetai, Tauranga. Clarence Hotel Limited has been classified as "Restaurant operation" (business classification H451130).
Previous addresses
Address #1: 526 Victoria Street, Hamilton, 3204 New Zealand
Registered & service address used from 08 Mar 2023 to 07 Dec 2023
Address #2: 30 Duke Street, Cambridge, 3434 New Zealand
Registered & physical address used from 26 Feb 2018 to 05 Oct 2022
Address #3: 30 Duke Street, Cambridge, 3434 New Zealand
Registered & physical address used from 22 Jul 2014 to 26 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Smythe, Kim |
Otumoetai Tauranga 3110 New Zealand |
22 Jul 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Cimadom, Noel |
Otumoetai Tauranga 3110 New Zealand |
22 Jul 2014 - |
Kim Smythe - Director
Appointment date: 22 Jul 2014
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 12 Nov 2021
Address: Cambridge, 3493 New Zealand
Address used since 22 Jul 2014
Noel Cimadom - Director
Appointment date: 22 Jul 2014
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 12 Nov 2021
Address: Cambridge, 3493 New Zealand
Address used since 22 Jul 2014
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