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The Landing Hospitality Company

Type: Nz Unlimited Company (Ultd)
9429032579413
NZBN
2168714
Company Number
Registered
Company Status
Current address
130 Quay Street
Auckland 1010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 Mar 2013
Level 2, 130 Quay Street
Auckland 1010
New Zealand
Registered & physical & service address used since 19 Mar 2013

The Landing Hospitality Company, a registered company, was registered on 03 Sep 2008. 9429032579413 is the number it was issued. This company has been run by 2 directors: Matthew Cockram - an active director whose contract began on 03 Sep 2008,
Melanie Barber - an active director whose contract began on 03 Sep 2008.
Updated on 20 May 2024, the BizDb data contains detailed information about 1 address: Level 2, 130 Quay Street, Auckland, 1010 (types include: registered, physical).
The Landing Hospitality Company had been using 130 Quay Street, Auckland as their physical address up to 19 Mar 2013.
More names for the company, as we found at BizDb, included: from 06 Nov 2017 to 14 May 2018 they were named The Landing Services Company, from 18 Aug 2017 to 06 Nov 2017 they were named The Landing Services Limited and from 03 Sep 2008 to 18 Aug 2017 they were named Mountain Landing Services Limited.
A total of 1300100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1300000 shares (99.99%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 100 shares (0.01%).

Addresses

Previous address

Address #1: 130 Quay Street, Auckland New Zealand

Physical & registered address used from 03 Sep 2008 to 19 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 1300100

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1300000
Entity (NZ Unlimited Company) Cooper And Company Nz
Shareholder NZBN: 9429035446071
130 Quay Street
Auckland Cbd
1010
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Unlimited Company) Cooper And Company Nz
Shareholder NZBN: 9429035446071
130 Quay Street
Auckland Cbd
1010
New Zealand

Ultimate Holding Company

P.c.cooper Company Llc
Name
Us Llc
Type
US
Country of origin
26 Corporate Plaza
Suite 280
Newport Beach Ca 92660
United States
Address
Directors

Matthew Cockram - Director

Appointment date: 03 Sep 2008

Address: Rd 1, Whitford, 2571 New Zealand

Address used since 11 Feb 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 03 Sep 2008


Melanie Barber - Director

Appointment date: 03 Sep 2008

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Nov 2021

Address: Patumahoe, Pukekohe, 2679 New Zealand

Address used since 31 Aug 2015

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