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Marlborough Hospitality Concepts Limited

Type: NZ Limited Company (Ltd)
9429036779680
NZBN
1160467
Company Number
Registered
Company Status
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 01 Mar 2022
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 30 Mar 2022

Marlborough Hospitality Concepts Limited, a registered company, was launched on 10 Sep 2001. 9429036779680 is the number it was issued. This company has been managed by 4 directors: Michael Bacher - an active director whose contract began on 10 Sep 2001,
Alexander Jonathan Barbarich-Bacher - an active director whose contract began on 07 Apr 2025,
Kenneth John Vincent - an inactive director whose contract began on 10 Sep 2001 and was terminated on 25 Mar 2025,
Ann Loretta Barbarich - an inactive director whose contract began on 10 Sep 2001 and was terminated on 28 Oct 2014.
Updated on 12 May 2025, BizDb's database contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (types include: physical, service).
Marlborough Hospitality Concepts Limited had been using Level 7, 53 Fort Street, Auckland as their physical address up until 30 Mar 2022.
All company shares (20 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Self, Nicholas (an individual) located at Devonport, Auckland postcode 0624,
Bacher, Michael (an individual) located at Remuera, Auckland postcode 1050.

Addresses

Previous addresses

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

Physical address used from 14 May 2012 to 30 Mar 2022

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

Registered address used from 14 May 2012 to 01 Mar 2022

Address #3: 1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 New Zealand

Physical & registered address used from 29 Jul 2010 to 14 May 2012

Address #4: 168 Hibiscus Coast Highway, Orewa, Auckland New Zealand

Physical & registered address used from 11 Dec 2006 to 29 Jul 2010

Address #5: C/- Stanford Foster Ltd, 1/125 Grafton Road, Grafton, Auckland

Physical & registered address used from 03 Mar 2004 to 11 Dec 2006

Address #6: C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland

Physical & registered address used from 14 Mar 2002 to 03 Mar 2004

Address #7: C/- Stanford & Co, 532 Parnell Road, Newmarket, Auckland

Physical & registered address used from 10 Sep 2001 to 14 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 20

Annual return filing month: March

Annual return last filed: 10 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20
Individual Self, Nicholas Devonport
Auckland
0624
New Zealand
Individual Bacher, Michael Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vincent, Kenneth John Rd 1 Karaka
Auckland
2580
New Zealand
Individual Barbarich, Ann Loretta Epsom
Auckland
1023
New Zealand
Directors

Michael Bacher - Director

Appointment date: 10 Sep 2001

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Apr 2016


Alexander Jonathan Barbarich-bacher - Director

Appointment date: 07 Apr 2025

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Apr 2025


Kenneth John Vincent - Director (Inactive)

Appointment date: 10 Sep 2001

Termination date: 25 Mar 2025

Address: Rd 1, Karaka, Auckland, 2580 New Zealand

Address used since 16 Mar 2016


Ann Loretta Barbarich - Director (Inactive)

Appointment date: 10 Sep 2001

Termination date: 28 Oct 2014

Address: Epsom, Auckland, 1023 New Zealand

Address used since 28 Mar 2011

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