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Eichardt's Hotel Management Limited

Type: NZ Limited Company (Ltd)
9429031278768
NZBN
3219706
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
Marine Parade
Eichardt's Private Hotel
Queenstown 9300
New Zealand
Physical & registered & service address used since 11 Mar 2011

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 1 director, named Andrew Lawton Cox - an active director whose contract started on 09 Dec 2010.
Updated on 15 Feb 2024, 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.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Imperium Group Holdings Limited
Shareholder NZBN: 9429031258241
Company Number: 3236877
Entity Imperium Group Holdings Limited
Shareholder NZBN: 9429031258241
Company Number: 3236877
Other Null - Imperium Capital Group Pty Limited
Other Imperium Capital Group Pty Limited

Ultimate Holding Company

Praetorian Private Equity Pty Ltd
Name
Proprietary Limited
Type
111543330
Ultimate Holding Company Number
AU
Country of origin
600 St Kilda Road Level 13
Melbourne Victoria 3004
Australia
Address
Directors

Andrew Lawton Cox - Director

Appointment date: 09 Dec 2010

ASIC Name: Cox Capital Management Pty Ltd

Address: Melbourne Victoria, 3004 Australia

Address: Brighton, Victoria, 3186 Australia

Address used since 09 Dec 2010

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Eichardt's Private Hotel

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