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Hotel Alcamo Limited

Type: NZ Limited Company (Ltd)
9429038425110
NZBN
693917
Company Number
Registered
Company Status
Current address
Level 10
Hongkong Bank House
290 Queen Street, Auckland New Zealand
Physical & service address used since 30 Aug 1995
Level 10
Tsb Bank Building
290 Queen Street, Auckland 1141
New Zealand
Registered address used since 27 Sep 2018
Level 12, 300 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 24 Feb 2023

Hotel Alcamo Limited, a registered company, was incorporated on 30 Aug 1995. 9429038425110 is the NZ business number it was issued. This company has been managed by 5 directors: Manu Chhotubhai Bhanabhai - an active director whose contract began on 30 Aug 1995,
Bharat Chhotubhai Bhanabhai - an active director whose contract began on 31 Jul 1996,
Sanjay Manu Bhanabhai - an active director whose contract began on 10 Mar 2022,
Lynette Margaret Nicholson - an active director whose contract began on 10 Mar 2022,
Lloyd Kenneth Adolph - an inactive director whose contract began on 31 Jul 1996 and was terminated on 16 Nov 2009.
Updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: Level 12, 300 Queen Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Hotel Alcamo Limited had been using Level 10, Hongkong Bank House, 290 Queen Street, Auckland as their registered address up until 27 Sep 2018.
A total of 500000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 220000 shares (44 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 140000 shares (28 per cent). Finally we have the next share allocation (140000 shares 28 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: Level 10, Hongkong Bank House, 290 Queen Street, Auckland New Zealand

Registered address used from 30 Aug 1995 to 27 Sep 2018

Financial Data

Basic Financial info

Total number of Shares: 500000

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 220000
Other (Other) Trustee Management Limited 300 Queen Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 140000
Other (Other) Trustee Management Limited 300 Queen Street
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 140000
Entity (NZ Limited Company) O F S Holdings Limited
Shareholder NZBN: 9429040583617
300 Queen Street, Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bhanabhai, Manu Chhotubhai Papatoetoe
Auckland
Individual Bhanabhai, Bharat Chhotubhai Papatoetoe
Auckland
Individual Jivan, Ramesh Pukekohe
Individual Adolph, Lloyd Kenneth Hamilton
Individual Bhanabhai, Manu Chhotubhai Papatoetoe
Auckland
Individual Bhanabhai, Kishor Chhotubhai Papatoetoe
Auckland
Individual Adolph, Margaret Anne Hamilton
Individual Adolph, Joshua Matthias Hamilton
Directors

Manu Chhotubhai Bhanabhai - Director

Appointment date: 30 Aug 1995

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Aug 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Oct 2011


Bharat Chhotubhai Bhanabhai - Director

Appointment date: 31 Jul 1996

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Oct 2011


Sanjay Manu Bhanabhai - Director

Appointment date: 10 Mar 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Mar 2022


Lynette Margaret Nicholson - Director

Appointment date: 10 Mar 2022

Address: Orakei, Auckland, 1071 New Zealand

Address used since 10 Mar 2022


Lloyd Kenneth Adolph - Director (Inactive)

Appointment date: 31 Jul 1996

Termination date: 16 Nov 2009

Address: Hamilton, 3200 New Zealand

Address used since 31 Jul 1996