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Corporate Apartments Limited

Type: NZ Limited Company (Ltd)
9429037296292
NZBN
1027703
Company Number
Registered
Company Status
H440055
Industry classification code
Private Hotel - Short Term Accommodation
Industry classification description
Current address
Accountants On London
3 London Street
Hamilton 3240
New Zealand
Other address (Address For Share Register) used since 28 Mar 2012
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 09 Mar 2015

Corporate Apartments Limited, a registered company, was registered on 31 Mar 2000. 9429037296292 is the NZBN it was issued. "Private hotel - short term accommodation" (business classification H440055) is how the company has been classified. This company has been supervised by 2 directors: Roger Jones - an active director whose contract started on 31 Mar 2000,
Julie Elizabeth Jones - an active director whose contract started on 04 Mar 2005.
Last updated on 30 Aug 2020, the BizDb data contains detailed information about 2 addresses the company registered, specifically: an address for records at 1026 Victoria Street, Whitiora, Hamilton, 3200 (other address),
1026 Victoria Street, Whitiora, Hamilton, 3200 (other address),
Accountants On London, 3 London Street, Hamilton, 3240 (other address).
Corporate Apartments Limited had been using Apartment 3003 Metropolis, 1 Courthouse Lane, Auckland 1010 as their registered address up to 25 Mar 2010.
Old names for the company, as we found at BizDb, included: from 31 Mar 2000 to 20 Sep 2004 they were called Business Management Solutions Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 20 shares (20 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 20 shares (20 per cent). Lastly the 3rd share allotment (60 shares 60 per cent) made up of 3 entities.

Addresses

Principal place of activity

Apartment 3003 Metropolis, 40 Kitchener Street, Auckland Central, 1010 New Zealand


Previous addresses

Address #1: Apartment 3003 Metropolis, 1 Courthouse Lane, Auckland 1010 New Zealand

Registered & physical address used from 25 Mar 2010 to 25 Mar 2010

Address #2: Apt 63, Shed 23, Princes Wharf, Quay Street, Auckland

Physical & registered address used from 02 Apr 2008 to 25 Mar 2010

Address #3: 104 Grampian Road, Kohimarama, Auckland

Registered address used from 20 Feb 2006 to 02 Apr 2008

Address #4: 104 Grampain Road, Kohimarama, Auckland

Registered address used from 27 Sep 2004 to 20 Feb 2006

Address #5: 104 Grampian Road, Kohimarama, Auckland

Physical address used from 27 Sep 2004 to 02 Apr 2008

Address #6: 13 Ann Street, Hamilton

Registered address used from 12 Apr 2000 to 27 Sep 2004

Address #7: 13 Ann Street, Hamilton

Physical address used from 31 Mar 2000 to 27 Sep 2004

Contact info
64 21 548808
Phone
roger.jones@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 31 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Roger Jones 1 Courthouse Lane
Auckland 1010

New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Julie Elizabeth Jones 1 Courthouse Lane
Auckland 1010

New Zealand
Shares Allocation #3 Number of Shares: 60
Individual Roger Jones 1 Courthouse Lane
Auckland 1010

New Zealand
Individual John Berwick Nicholls Hamilton

New Zealand
Individual Julie Elizabeth Jones 1 Courthouse Lane
Auckland 1010

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other The Jr Jones Family Trust
Other Null - The Jr Jones Family Trust
Individual Roger Jones Hamilton
Directors

Roger Jones - Director

Appointment date: 31 Mar 2000

Address: 1 Courthouse Lane, Auckland, 1010 New Zealand

Address used since 08 Mar 2016


Julie Elizabeth Jones - Director

Appointment date: 04 Mar 2005

Address: 1 Courthouse Lane, Auckland, 1010 New Zealand

Address used since 08 Mar 2016

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