Shortcuts

Darlinghurst Apartments Limited

Type: NZ Limited Company (Ltd)
9429037550127
NZBN
966422
Company Number
Registered
Company Status
L671110
Industry classification code
Apartment Renting Or Leasing - Except Holiday Apartment
Industry classification description
Current address
41 Dockside Lane
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 21 May 2018

Darlinghurst Apartments Limited, a registered company, was registered on 24 Jun 1999. 9429037550127 is the NZ business identifier it was issued. "Apartment renting or leasing - except holiday apartment" (business classification L671110) is how the company was classified. This company has been supervised by 13 directors: Gregory Allan Scott - an active director whose contract started on 31 May 2017,
Gonghao Liu - an inactive director whose contract started on 31 Mar 2014 and was terminated on 01 Jun 2017,
Xi Chen - an inactive director whose contract started on 31 Mar 2014 and was terminated on 01 Jun 2017,
Lacramioara Cotoros - an inactive director whose contract started on 24 Jul 2007 and was terminated on 31 Mar 2014,
Adrian Gheorghe Cotoros - an inactive director whose contract started on 24 Jul 2007 and was terminated on 31 Mar 2014.
Last updated on 07 Mar 2024, BizDb's data contains detailed information about 1 address: 41 Dockside Lane, Auckland Central, Auckland, 1010 (types include: physical, registered).
Darlinghurst Apartments Limited had been using 52 Eden Crescent, Auckland Central, Auckland as their registered address until 21 May 2018.
Old names used by this company, as we found at BizDb, included: from 21 Feb 2014 to 30 Jun 2020 they were named Darlinghurst Inn Limited, from 24 Jun 1999 to 21 Feb 2014 they were named Darlinghurst Quest Inn Limited.
A single entity owns all company shares (exactly 100 shares) - Ns Hotel Services Eden Limited - located at 1010, Auckland Central, Auckland.

Addresses

Principal place of activity

52 Eden Crescent, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address: 52 Eden Crescent, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 10 Apr 2014 to 21 May 2018

Address: C/-commercial Business Services Limited, 1st Floor, 49 Victoria Rd, Devonport, Auckland New Zealand

Registered address used from 01 Apr 2008 to 10 Apr 2014

Address: C/-commercial Business Services Limited, 1st Floor, 40 Victoria Road, Devonport, Auckland New Zealand

Physical address used from 01 Apr 2008 to 10 Apr 2014

Address: C/- Wood Walton Chartered Accountants, 55 Eighth Avenue, Tauranga

Registered & physical address used from 24 Mar 2003 to 01 Apr 2008

Address: 15 Mount Street, Auckland

Registered address used from 29 May 2002 to 24 Mar 2003

Address: 52 Eden Crescent, Auckland

Registered address used from 26 Feb 2002 to 29 May 2002

Address: 52 Eden Crescent, Auckland

Physical address used from 26 Feb 2002 to 24 Mar 2003

Address: 52 Eden Crescent, Auckland

Registered address used from 22 Feb 2002 to 26 Feb 2002

Address: Level 2, 116 Harris Road, East Tamaki

Physical address used from 14 Jun 2001 to 26 Feb 2002

Address: C/- Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Registered address used from 14 Jun 2001 to 22 Feb 2002

Address: C/- Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical address used from 14 Jun 2001 to 14 Jun 2001

Address: Bdo Auckland, Chartered Accountants, Level 4, 3 Osterley Way, Manukau City

Physical address used from 14 Feb 2001 to 14 Jun 2001

Address: C/- Staples Rodway, Level 9-11, Tower Centre, 45 Queen Street, Auckland

Registered address used from 14 Feb 2001 to 14 Jun 2001

Address: Bdo Auckland, Chartered Accountants, Level 4, 3 Osterley Way, Manukau City

Registered address used from 11 Jan 2001 to 14 Feb 2001

Address: Bdo Auckland, Chartered Accountants, Level 4, 3 Osterley Way, Manukau City

Registered address used from 12 Apr 2000 to 11 Jan 2001

Contact info
64 21 390951
Phone
nz.gregscott@gmail.com
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 16 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Ns Hotel Services Eden Limited
Shareholder NZBN: 9429046142641
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity D G Services Limited
Shareholder NZBN: 9429039028570
Company Number: 532576
Entity D G Consultants Limited
Shareholder NZBN: 9429040784434
Company Number: 37730
Entity B&h Hotel Apartments Nz Limited
Shareholder NZBN: 9429030026452
Company Number: 4700839
Individual Cotoros, Adrian Gheorghe Auckland City
Individual Cotoros, Lacramioara Auckland City
Entity D G Consultants Limited
Shareholder NZBN: 9429040784434
Company Number: 37730
Entity D G Services Limited
Shareholder NZBN: 9429039028570
Company Number: 532576
Entity B&h Hotel Apartments Nz Limited
Shareholder NZBN: 9429030026452
Company Number: 4700839
Directors

Gregory Allan Scott - Director

Appointment date: 31 May 2017

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 28 Feb 2022

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 23 Oct 2018

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 31 May 2017


Gonghao Liu - Director (Inactive)

Appointment date: 31 Mar 2014

Termination date: 01 Jun 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 07 Apr 2016


Xi Chen - Director (Inactive)

Appointment date: 31 Mar 2014

Termination date: 01 Jun 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 25 May 2016


Lacramioara Cotoros - Director (Inactive)

Appointment date: 24 Jul 2007

Termination date: 31 Mar 2014

Address: Auckland City, 1024 New Zealand

Address used since 24 Jul 2007


Adrian Gheorghe Cotoros - Director (Inactive)

Appointment date: 24 Jul 2007

Termination date: 31 Mar 2014

Address: Auckland City, 1024 New Zealand

Address used since 24 Jul 2007


David Morgon Compton - Director (Inactive)

Appointment date: 08 Apr 2002

Termination date: 24 Jul 2007

Address: Auckland City,

Address used since 25 Feb 2004


Margaret Gaynor Compton - Director (Inactive)

Appointment date: 08 Apr 2002

Termination date: 24 Jul 2007

Address: Auckland City,

Address used since 25 Feb 2004


James Elliot Leslie - Director (Inactive)

Appointment date: 21 May 2003

Termination date: 24 Jul 2007

Address: 50 Eden Crescent, Auckland 1310,

Address used since 13 Feb 2006


Roberta Joy Paterson - Director (Inactive)

Appointment date: 21 May 2003

Termination date: 24 Jul 2007

Address: 50 Eden Crescent, Auckland 1310,

Address used since 13 Feb 2006


Graeme John Mcdonald - Director (Inactive)

Appointment date: 30 Nov 2000

Termination date: 08 Apr 2002

Address: Auckland,

Address used since 30 Nov 2000


Glenis Raewyn Daly - Director (Inactive)

Appointment date: 30 Nov 2000

Termination date: 08 Apr 2002

Address: Auckland,

Address used since 30 Nov 2000


Ian Martin Guilford - Director (Inactive)

Appointment date: 24 Jun 1999

Termination date: 30 Nov 2000

Address: Apartment 102, 135 Grafton Road, Auckland,

Address used since 24 Jun 1999


James Francis Speedy - Director (Inactive)

Appointment date: 24 Jun 1999

Termination date: 21 Jun 2000

Address: Pakuranga, Auckland,

Address used since 24 Jun 1999

Nearby companies

Cognosis Accounting And Business Solutions Limited
Flat 10, 3 Parliament Street

Eastside Holdings Limited
Suite 10c, 50 Eden Crescent

Ethico Limited
Apt 911/1 Parliament Street

Dooley Associates Limited
102/1 Parliament Street

Lemrak Limited
102/1 Parliament Street

Family Asset Management Limited
Flat 911, 1 Parliament Street

Similar companies

Cymik Investments Limited
Apt 8, Hudson Brown Apartments

Fortexlaw Co., Limited
10b/88 Anzac Avenue, Auckland Central

Giggles Enterprises Limited
C/-lowthers Auckland Limited

Goh & Shih Nz Limited
3a/99 Anzac Avenue

Nesuto Celestion Limited
40 Beach Road

Pacific Presage Limited
Level 8