Abel Tasman Hotel Limited was launched on 28 Apr 2004 and issued an NZ business identifier of 9429035433569. The registered LTD company has been supervised by 1 director, named Eyal Aharoni - an active director whose contract started on 28 Apr 2004.
As stated in our data (last updated on 20 Apr 2024), the company registered 4 addresses: Level 8, 138 The Terrace, Wellington, 6011 (office address),
Level 8, 138 The Terrace, Wellington, 6011 (delivery address),
Level 8, 138 The Terrace, Wellington, 6011 (registered address),
Level 8, 138 The Terrace, Wellington, 6011 (physical address) among others.
Up to 26 Aug 2022, Abel Tasman Hotel Limited had been using Level 14, 13-27 Manners Street, Wellington as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Aharoni Corporate Trustees Limited (an entity) located at 138 The Terrace, Wellington postcode 6011.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Star Phoenix Trustee Limited - located at Wellington Central, Wellington. Abel Tasman Hotel Limited was classified as "Hotel operation" (business classification H440040).
Other active addresses
Address #4: Level 8, 138 The Terrace, Wellington, 6011 New Zealand
Office & delivery address used from 12 Apr 2023
Principal place of activity
Level 14, 13-27 Manners Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 14, 13-27 Manners Street, Wellington, 6011 New Zealand
Physical & registered address used from 10 Dec 2019 to 26 Aug 2022
Address #2: Level 7, Munro Benge House, 104 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 10 Apr 2019 to 10 Dec 2019
Address #3: Level 7, 104 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 11 Apr 2017 to 10 Apr 2019
Address #4: Level, 17-21 Whitmore Street, Wellington, 6011 New Zealand
Physical & registered address used from 05 May 2014 to 11 Apr 2017
Address #5: Level 3, 86-90 Lambton Quay, Wellington, 6011 New Zealand
Physical & registered address used from 08 May 2013 to 05 May 2014
Address #6: Level 4, 102-122 Lambton Quay, Wellington 6011 New Zealand
Registered & physical address used from 13 Mar 2009 to 08 May 2013
Address #7: Level 11, 86-96 Victoria Street, Wellington
Physical & registered address used from 20 Mar 2008 to 13 Mar 2009
Address #8: Level 2, 2 Woodward Street, Wellington
Physical & registered address used from 16 Mar 2005 to 20 Mar 2008
Address #9: Level 8, 11-17 Church Street, Wellington
Physical & registered address used from 28 Apr 2004 to 16 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Aharoni Corporate Trustees Limited Shareholder NZBN: 9429035759294 |
138 The Terrace Wellington 6011 New Zealand |
03 May 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Star Phoenix Trustee Limited Shareholder NZBN: 9429030398153 |
Wellington Central Wellington 6011 New Zealand |
31 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Muollo, Raffaele Mario |
Wellington New Zealand |
03 May 2007 - 31 Jul 2013 |
Entity | Athh Limited Shareholder NZBN: 9429039044914 Company Number: 527270 |
28 Apr 2004 - 28 Apr 2004 | |
Individual | Muollo, Josephine Maria |
Wellington New Zealand |
03 May 2007 - 31 Jul 2013 |
Individual | Muollo, Antoinetta Aida Frances |
Wellington New Zealand |
03 May 2007 - 31 Jul 2013 |
Entity | Athh Limited Shareholder NZBN: 9429039044914 Company Number: 527270 |
28 Apr 2004 - 28 Apr 2004 |
Eyal Aharoni - Director
Appointment date: 28 Apr 2004
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 01 Oct 2023
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 21 Apr 2020
Address: 305 Evans Bay Parade, Wellington, 6021 New Zealand
Address used since 29 Apr 2015
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