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Waihi Beach Hotel Bistro Limited

Type: Nz Limited Company (Ltd)
9429030002173
NZBN
4746661
Company Number
Registered
Company Status
Current address
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Registered & physical address used since 05 Jun 2019

Waihi Beach Hotel Bistro Limited was launched on 14 Nov 2013 and issued a number of 9429030002173. The registered LTD company has been managed by 4 directors: Jackie Lee Grant - an active director whose contract began on 05 Feb 2019,
Paul Stewart Trotter - an inactive director whose contract began on 20 Sep 2018 and was terminated on 05 Feb 2019,
Jackie Lee Grant - an inactive director whose contract began on 14 Nov 2013 and was terminated on 20 Sep 2018,
Scott David Macdonald Brown - an inactive director whose contract began on 14 Nov 2013 and was terminated on 20 Sep 2018.
According to BizDb's database (last updated on 22 Jul 2019), the company filed 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (category: registered, physical).
Until 05 Jun 2019, Waihi Beach Hotel Bistro Limited had been using 80 Queen Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Hipgroup Limited (an entity) located at Auckland postcode 1010.

Addresses

Previous addresses

Address: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 31 Aug 2017 to 05 Jun 2019

Address: 2 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 14 Nov 2013 to 31 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 14 Nov 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Hipgroup Limited
Shareholder NZBN: 9429031467797
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Hipgroup Limited
Name
Ltd
Type
3019980
Ultimate Holding Company Number
NZ
Country of origin
80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Address
Directors

Jackie Lee Grant - Director

Appointment date: 05 Feb 2019

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 05 Feb 2019


Paul Stewart Trotter - Director (Inactive)

Appointment date: 20 Sep 2018

Termination date: 05 Feb 2019

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 20 Sep 2018


Jackie Lee Grant - Director (Inactive)

Appointment date: 14 Nov 2013

Termination date: 20 Sep 2018

Address: Rd 5, Tuakau, 2695 New Zealand

Address used since 09 Nov 2016


Scott David Macdonald Brown - Director (Inactive)

Appointment date: 14 Nov 2013

Termination date: 20 Sep 2018

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 14 Nov 2013

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