Hotel De Brett Limited

Hotel De Brett Limited was started on 07 Sep 2007 and issued a business number of 9429033150802. The registered LTD company has been supervised by 4 directors: John Michael Courtney - an active director whose contract started on 07 Sep 2007,
Michelle Beth Deery - an active director whose contract started on 26 Aug 2009,
Michelle Beth Deery - an inactive director whose contract started on 26 Nov 2007 and was terminated on 26 Aug 2009,
Arnauld Jerome Ferdinand Kindt - an inactive director whose contract started on 07 Sep 2007 and was terminated on 27 Jul 2009.
As stated in our information (last updated on 15 Apr 2024), the company filed 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service).
Up until 01 Mar 2022, Hotel De Brett Limited had been using Level 7, 53 Fort Street, Auckland as their registered address.
A total of 200 shares are issued to 3 groups (3 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Deery, Michelle Beth (an individual) located at Saint Marys Bay, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 15% shares (exactly 30 shares) and includes
Courtney, John Michael - located at Auckland Central, Auckland.
The third share allotment (140 shares, 70%) belongs to 1 entity, namely:
Shortland Street Trust Limited, located at Auckland Central, Auckland (an entity).

Previous addresses

Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 13 Jun 2016 to 01 Mar 2022

Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical address used from 13 Jun 2016 to 30 Mar 2022

Address #3: L3, Premier Buildings, 2 Durham Street East, Auckland, 1010 New Zealand

Physical & registered address used from 30 Sep 2015 to 13 Jun 2016

Address #4: C/o Shortland Management, L5, Walker Wayland Centre, 68 Shortland St, Auckland, 1010 New Zealand

Registered address used from 19 Jul 2013 to 30 Sep 2015

Address #5: Level 3 Bkr Centre, 53 Fort Street, Auckland Cbd New Zealand

Physical address used from 21 Apr 2008 to 30 Sep 2015

Address #6: Level 3 Bkr Centre, 53 Fort Street, Auckland Cbd New Zealand

Registered address used from 21 Apr 2008 to 19 Jul 2013

Address #7: Level 4, 53 Fort Street, Auckland

Registered & physical address used from 07 Sep 2007 to 21 Apr 2008

Previous Shareholders

Ultimate Holding Company

John Michael Courtney - Director

Appointment date: 07 Sep 2007

Michelle Beth Deery - Director

Appointment date: 26 Aug 2009

Michelle Beth Deery - Director (Inactive)

Appointment date: 26 Nov 2007

Termination date: 26 Aug 2009

Arnauld Jerome Ferdinand Kindt - Director (Inactive)

Appointment date: 07 Sep 2007

Termination date: 27 Jul 2009