Hospitality Group Limited, a registered company, was started on 24 Jun 1994. 9429038659386 is the number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. This company has been managed by 24 directors: Natasha Ann Hood - an active director whose contract started on 02 Sep 2016,
Kenneth Orr - an active director whose contract started on 01 Apr 2021,
Stuart Nigel Bruce Harrison - an active director whose contract started on 01 Jul 2022,
Boo Keng Chiu - an inactive director whose contract started on 20 Dec 2006 and was terminated on 01 Jul 2022,
Karl Luxon - an inactive director whose contract started on 17 Sep 2014 and was terminated on 01 Mar 2021.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 2 addresses the company registered, specifically: Floor 7, 23 Customs Street East, Auckland Central, Auckland, 1010 (registered address),
Floor 7, 23 Customs Street East, Auckland Central, Auckland, 1010 (service address),
Level 13, 280 Centre, 280 Queen Street, Auckland (service address).
Hospitality Group Limited had been using Level 13, Countrywide Bank Centre, 280 Queen Street, Auckland as their physical address until 01 Jul 2001.
Former names used by the company, as we identified at BizDb, included: from 24 Jun 1994 to 03 Oct 1995 they were called Custodian 1014 Limited.
A total of 69999172 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 100 shares (0 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 69999072 shares (100 per cent).
Previous addresses
Address #1: Level 13, Countrywide Bank Centre, 280 Queen Street, Auckland New Zealand
Physical address used from 01 Jul 2001 to 01 Jul 2001
Address #2: Level 13, 280 Centre, 280 Queen Street, Auckland New Zealand
Registered address used from 01 Jul 2001 to 01 Jul 2001
Address #3: Bell Gully Buddle Weir, Level 17, The Auckland Club Tower, 34 Shortland Street, Auckland 1
Registered address used from 14 Nov 1995 to 01 Jul 2001
Address #4: Level 6, The Shortland Centre, 51-53 Shortland Street, Auckland
Registered address used from 13 Sep 1995 to 14 Nov 1995
Basic Financial info
Total number of Shares: 69999172
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Quantum Limited Shareholder NZBN: 9429038659119 |
Auckland Central Auckland 1010 New Zealand |
24 Jun 1994 - |
| Shares Allocation #2 Number of Shares: 69999072 | |||
| Entity (NZ Limited Company) | Quantum Limited Shareholder NZBN: 9429038659119 |
Auckland Central Auckland 1010 New Zealand |
24 Jun 1994 - |
Ultimate Holding Company
Natasha Ann Hood - Director
Appointment date: 02 Sep 2016
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 30 Nov 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 02 Sep 2016
Kenneth Orr - Director
Appointment date: 01 Apr 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Apr 2021
Stuart Nigel Bruce Harrison - Director
Appointment date: 01 Jul 2022
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Jul 2022
Boo Keng Chiu - Director (Inactive)
Appointment date: 20 Dec 2006
Termination date: 01 Jul 2022
Address: Auckland, 1140 New Zealand
Address used since 02 Feb 2016
Karl Luxon - Director (Inactive)
Appointment date: 17 Sep 2014
Termination date: 01 Mar 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 Jul 2015
Takeshi Ito - Director (Inactive)
Appointment date: 01 Sep 2011
Termination date: 02 Sep 2016
Address: Auckland, 1141 New Zealand
Address used since 01 Sep 2011
Walter Stone - Director (Inactive)
Appointment date: 18 Jun 2012
Termination date: 28 Nov 2014
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 18 Jun 2012
Nicholas Peter Mckissack - Director (Inactive)
Appointment date: 18 Jun 2012
Termination date: 28 Nov 2014
Address: Karori, Wellington, 6012 New Zealand
Address used since 18 Jun 2012
Joo Boon Pua - Director (Inactive)
Appointment date: 29 Aug 2008
Termination date: 17 Sep 2014
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 29 Aug 2008
Scott James Wallace - Director (Inactive)
Appointment date: 14 Sep 2012
Termination date: 16 Apr 2013
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 14 Sep 2012
Matthew James Taplin - Director (Inactive)
Appointment date: 01 Sep 2011
Termination date: 14 Sep 2012
Address: Auckland, 1141 New Zealand
Address used since 01 Sep 2011
John Edward Paki - Director (Inactive)
Appointment date: 31 Jul 1996
Termination date: 18 Jun 2012
Address: 126 Wakefield Street, Wellington,
Address used since 31 Jul 1996
Stuart Nigel Bruce Harrison - Director (Inactive)
Appointment date: 30 Jun 2003
Termination date: 29 Aug 2008
Address: Castor Bay, North Shore City 1309,
Address used since 23 Jul 2007
Hong Ren Wong - Director (Inactive)
Appointment date: 01 Feb 1999
Termination date: 20 Dec 2006
Address: Singapore 277181,
Address used since 01 Feb 1999
Kasinather Arasaratnam - Director (Inactive)
Appointment date: 01 Nov 1995
Termination date: 30 Jun 2003
Address: Avondale, Auckland,
Address used since 23 Apr 2002
David Mckenzie Cockburn - Director (Inactive)
Appointment date: 01 Feb 1999
Termination date: 09 Jul 1999
Address: Mission Bay, Auckland,
Address used since 01 Feb 1999
George Kwok Fai Lee - Director (Inactive)
Appointment date: 17 Jan 1998
Termination date: 31 Dec 1998
Address: Remuera, Auckland,
Address used since 17 Jan 1998
Vincent Wee Eng Yeo - Director (Inactive)
Appointment date: 01 Nov 1995
Termination date: 17 Jan 1998
Address: Mission Bay, Auckland,
Address used since 01 Nov 1995
Murray Robert Fulton - Director (Inactive)
Appointment date: 21 Feb 1996
Termination date: 28 Jun 1996
Address: Takapuna, Auckland,
Address used since 21 Feb 1996
George Kwok Fai Lee - Director (Inactive)
Appointment date: 01 Nov 1995
Termination date: 21 Feb 1996
Address: Ellerslie, Auckland,
Address used since 01 Nov 1995
Phillip Robert Thorpe Taylor - Director (Inactive)
Appointment date: 01 Sep 1995
Termination date: 01 Nov 1995
Address: Remuera,
Address used since 01 Sep 1995
Matthew Gary Cockram - Director (Inactive)
Appointment date: 01 Sep 1995
Termination date: 01 Nov 1995
Address: St Heliers,
Address used since 01 Sep 1995
Graeme David Quigley - Director (Inactive)
Appointment date: 24 Jun 1994
Termination date: 01 Sep 1995
Address: Herne Bay, Auckland,
Address used since 24 Jun 1994
John Maxwell Collings - Director (Inactive)
Appointment date: 24 Jun 1994
Termination date: 01 Sep 1995
Address: Remuera, Auckland,
Address used since 24 Jun 1994
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