Eichardt's Hotel Management Limited, a registered company, was started on 09 Dec 2010. 9429031278768 is the NZBN it was issued. "Financial asset investing" (ANZSIC K624010) is how the company is classified. This company has been managed by 2 directors: Andrew Lawton Cox - an active director whose contract started on 09 Dec 2010,
Victoria Ann Onions - an active director whose contract started on 09 Apr 2024.
Updated on 23 Mar 2025, our data contains detailed information about 1 address: Marine Parade, Eichardt's Private Hotel, Queenstown, 9300 (category: physical, registered).
Eichardt's Hotel Management Limited had been using Level 1, 7 Windsor Street, Parnell, Auckland as their physical address up until 11 Mar 2011.
Past names for this company, as we identified at BizDb, included: from 09 Dec 2010 to 03 Mar 2011 they were called Imperium Group (Nz) Limited.
A single entity owns all company shares (exactly 100 shares) - The Imperium Collection Limited - located at 9300, C/O Eichardt's Private Hotel, Queenstown.
Previous address
Address: Level 1, 7 Windsor Street, Parnell, Auckland, 1151 New Zealand
Physical & registered address used from 09 Dec 2010 to 11 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | The Imperium Collection Limited Shareholder NZBN: 9429041341407 |
C/o Eichardt's Private Hotel Queenstown 9300 New Zealand |
06 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Imperium Group Holdings Limited Shareholder NZBN: 9429031258241 Company Number: 3236877 |
03 Mar 2011 - 06 May 2015 | |
| Entity | Imperium Group Holdings Limited Shareholder NZBN: 9429031258241 Company Number: 3236877 |
03 Mar 2011 - 06 May 2015 | |
| Other | Null - Imperium Capital Group Pty Limited | 09 Dec 2010 - 03 Mar 2011 | |
| Other | Imperium Capital Group Pty Limited | 09 Dec 2010 - 03 Mar 2011 |
Ultimate Holding Company
Andrew Lawton Cox - Director
Appointment date: 09 Dec 2010
ASIC Name: Cox Capital Management Pty Ltd
Address: St Kilda, 3182 Australia
Address used since 25 Jun 2024
Address: Melbourne Victoria, 3004 Australia
Address: Brighton, Victoria, 3186 Australia
Address used since 09 Dec 2010
Victoria Ann Onions - Director
Appointment date: 09 Apr 2024
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 09 Apr 2024
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