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Hotel Amenities Limited

Type: NZ Limited Company (Ltd)
9429038257049
NZBN
822543
Company Number
Registered
Company Status
Current address
Level 1, 109 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 16 Jan 2015

Hotel Amenities Limited, a registered company, was launched on 06 Sep 1996. 9429038257049 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Peter Murray Whyte - an active director whose contract started on 06 Sep 1996,
Katherine Anne Whyte - an active director whose contract started on 06 Sep 1996.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (category: physical, registered).
Hotel Amenities Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their registered address until 16 Jan 2015.
A total of 20 shares are issued to 3 shareholders (3 groups). The first group includes 5 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10 shares (50 per cent). Lastly the third share allocation (5 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 05 Apr 2013 to 16 Jan 2015

Address: Parnell House, 470 Parnell Road, Auckland New Zealand

Registered address used from 12 Apr 2000 to 05 Apr 2013

Address: Parnell House, 470 Parnell Road, Auckland

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address: Parnell House, 470 Parnell Road, Auckland New Zealand

Physical address used from 06 Sep 1996 to 05 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 20

Annual return filing month: March

Annual return last filed: 31 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Whyte, Katherine Anne Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Whyte, Peter Murray Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Harrison, Nigel Alexander Remuera
Auckland
1050
New Zealand
Directors

Peter Murray Whyte - Director

Appointment date: 06 Sep 1996

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Apr 2014


Katherine Anne Whyte - Director

Appointment date: 06 Sep 1996

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Apr 2014

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