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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 220000 | |||
Other (Other) | Trustee Management Limited |
300 Queen Street Auckland 1010 New Zealand |
20 Oct 2011 - |
Shares Allocation #2 Number of Shares: 140000 | |||
Other (Other) | Trustee Management Limited |
300 Queen Street Auckland 1010 New Zealand |
20 Oct 2011 - |
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 |
30 Aug 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bhanabhai, Manu Chhotubhai |
Papatoetoe Auckland |
30 Aug 1995 - 20 Oct 2011 |
Individual | Bhanabhai, Bharat Chhotubhai |
Papatoetoe Auckland |
30 Aug 1995 - 20 Oct 2011 |
Individual | Jivan, Ramesh |
Pukekohe |
30 Aug 1995 - 09 Aug 2022 |
Individual | Adolph, Lloyd Kenneth |
Hamilton |
30 Aug 1995 - 19 Jun 2015 |
Individual | Bhanabhai, Manu Chhotubhai |
Papatoetoe Auckland |
30 Aug 1995 - 20 Oct 2011 |
Individual | Bhanabhai, Kishor Chhotubhai |
Papatoetoe Auckland |
30 Aug 1995 - 20 Oct 2011 |
Individual | Adolph, Margaret Anne |
Hamilton |
30 Aug 1995 - 19 Jun 2015 |
Individual | Adolph, Joshua Matthias |
Hamilton |
30 Aug 1995 - 19 Jun 2015 |
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
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