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Edelweiss Hospitality Limited

Type: NZ Limited Company (Ltd)
9429030016040
NZBN
4720879
Company Number
Registered
Company Status
H452050
Industry classification code
H452050 Tavern Operation - Mainly Drinking Place
Industry classification description
Current address
14 Holland Road
Hillcrest
Auckland 0627
New Zealand
Registered address used since 23 Jan 2015
14 Holland Road
Hillcrest
Auckland 0627
New Zealand
Physical address used since 26 Jan 2015

Edelweiss Hospitality Limited was incorporated on 30 Oct 2013 and issued an NZ business number of 9429030016040. This registered LTD company has been supervised by 3 directors: Peter Mathis - an active director whose contract began on 30 Oct 2013,
Andrea Ruth Mathis - an inactive director whose contract began on 30 Oct 2013 and was terminated on 01 Nov 2017,
Aloke Ravindran - an inactive director whose contract began on 01 Aug 2016 and was terminated on 22 Sep 2016.
As stated in our database (updated on 13 Aug 2020), the company filed 1 address: 14 Holland Road, Hillcrest, Auckland, 0627 (category: physical, registered).
Until 23 Jan 2015, Edelweiss Hospitality Limited had been using 194 Hinemoa Street, Birkenhead, Auckland as their registered address.
A total of 1 share is issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Peter Mathis (a director) located at Hillcrest, Auckland postcode 0627. Edelweiss Hospitality Limited is categorised as "H452050 Tavern operation - mainly drinking place" (ANZSIC H452050).

Addresses

Previous addresses

Address #1: 194 Hinemoa Street, Birkenhead, Auckland, 0626 New Zealand

Registered address used from 22 Dec 2014 to 23 Jan 2015

Address #2: 194 Hinemoa Street, Birkenhead, Auckland, 0626 New Zealand

Physical address used from 19 Dec 2014 to 26 Jan 2015

Address #3: 75 Pemberton Avenue, Bayview, Auckland, 0629 New Zealand

Physical address used from 30 Oct 2013 to 19 Dec 2014

Address #4: 75 Pemberton Avenue, Bayview, Auckland, 0629 New Zealand

Registered address used from 30 Oct 2013 to 22 Dec 2014

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 16 Nov 2017


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Peter Mathis Hillcrest
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Andrea Ruth Mathis Hillcrest
Auckland
0627
New Zealand
Individual Andrea Ruth Mathis Hillcrest
Auckland
0627
New Zealand
Directors

Peter Mathis - Director

Appointment date: 30 Oct 2013

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 01 Feb 2015


Andrea Ruth Mathis - Director (Inactive)

Appointment date: 30 Oct 2013

Termination date: 01 Nov 2017

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 13 Feb 2015


Aloke Ravindran - Director (Inactive)

Appointment date: 01 Aug 2016

Termination date: 22 Sep 2016

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 01 Aug 2016

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