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Harbour City Motor Inn (1998) Limited

Type: NZ Limited Company (Ltd)
9429037866266
NZBN
903562
Company Number
Registered
Company Status
Current address
Level 2
59 Queens Drive
Lower Hutt 5040
New Zealand
Registered & physical & service address used since 10 Jun 2021

Harbour City Motor Inn (1998) Limited was started on 27 Apr 1998 and issued a New Zealand Business Number of 9429037866266. The registered LTD company has been managed by 2 directors: Tsalis Anastasia - an active director whose contract started on 27 Apr 1998,
Tsalis Aristotelis - an active director whose contract started on 27 Apr 1998.
According to our data (last updated on 16 May 2025), the company filed 1 address: Level 2, 59 Queens Drive, Lower Hutt, 5040 (type: registered, physical).
Until 10 Jun 2021, Harbour City Motor Inn (1998) Limited had been using Rear Suite, Level 1, 29 Kings Cres, Lower Hutt as their physical address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Anastasia, Tsalis (an individual) located at Island Bay.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Aristoltellis, Tsalis - located at Island Bay.

Addresses

Previous addresses

Address: Rear Suite, Level 1, 29 Kings Cres, Lower Hutt New Zealand

Physical address used from 23 Feb 2010 to 10 Jun 2021

Address: Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt New Zealand

Registered address used from 23 Feb 2010 to 10 Jun 2021

Address: Cl-crombie Associates, Rear Suite Level 1, 29 Kings Cres, Lower Hutt

Registered address used from 10 Mar 2006 to 23 Feb 2010

Address: C/-crombie Associates, Rear Suite Level 1, 29 Kings Cres, Lower Hutt

Physical address used from 10 Mar 2006 to 23 Feb 2010

Address: 24 Glamis Ave, Strathmore

Physical & registered address used from 05 Apr 2004 to 10 Mar 2006

Address: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt

Physical & registered address used from 20 Jun 2003 to 05 Apr 2004

Address: C/- Moore And De Lisle, Chartered, Accountants, Level 1, 8 Tennyson St, Te, Aro, Wellington

Physical address used from 15 Oct 2001 to 20 Jun 2003

Address: Same As Registered Office Address

Physical address used from 15 Oct 2001 to 15 Oct 2001

Address: C/- Grant Thornton, Level 13, Axa Centre, 80 The Terrace, Wellington

Registered address used from 15 Oct 2001 to 20 Jun 2003

Address: 8 Floor, Mrl House, 120 Street, Wellington

Registered address used from 01 Nov 2000 to 15 Oct 2001

Address: 8 Floor, Mrl House, 120 Street, Wellington

Physical address used from 31 Oct 2000 to 15 Oct 2001

Address: 8 Floor, Mrl House, 120 Street, Wellington

Registered address used from 12 Apr 2000 to 01 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 27 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Anastasia, Tsalis Island Bay

New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Aristoltellis, Tsalis Island Bay

New Zealand
Directors

Tsalis Anastasia - Director

Appointment date: 27 Apr 1998

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 16 Feb 2010


Tsalis Aristotelis - Director

Appointment date: 27 Apr 1998

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 16 Feb 2010

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