Hotel Paihia Limited

Hotel Paihia Limited was incorporated on 12 Aug 1991 and issued a business number of 9429039071873. The registered LTD company has been run by 6 directors: Rohitesh Permal Reddy - an active director whose contract started on 07 Mar 2006,
Kalpana Shirlini Reddy - an active director whose contract started on 07 Mar 2006,
Kamini Kirthi Reddy - an active director whose contract started on 21 Mar 2011,
Navin Chandra Patel - an inactive director whose contract started on 12 Aug 1991 and was terminated on 15 Jun 2017,
David Stephen Griffiths - an inactive director whose contract started on 27 Aug 1997 and was terminated on 07 Mar 2006.
As stated in our information (last updated on 17 Mar 2024), the company uses 1 address: 6 Edward Wayte Place, Grafton, Auckland, 1023 (types include: registered, physical).
Up to 17 Sep 2019, Hotel Paihia Limited had been using 6 Edward Wayte Place, Grafton, Auckland as their registered address.
BizDb found old names used by the company: from 12 Aug 1991 to 29 Apr 2003 they were named Paihia Holiday Motor Inn Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Spartik Trustee Company Limited (an entity) located at 6 Edward Wayte Place, Grafton, Auckland postcode 1023.

Previous addresses

Address: 6 Edward Wayte Place, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 07 Nov 2014 to 17 Sep 2019

Address: Dfk Oswin Griffiths Limited, Chartered Accountants, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Registered & physical address used from 09 Nov 2010 to 07 Nov 2014

Address: Owsin Griffiths -dfk Limited, Chartered Accountants, Level 4, 52 Symonds Street, Auckland New Zealand

Registered address used from 08 Nov 2004 to 09 Nov 2010

Address: Level 4, Columbus House, 52 Symonds Street, Auckland

Registered address used from 02 Nov 2001 to 08 Nov 2004

Address: Hames House, 1 Turner Street, Auckland

Registered address used from 04 Aug 1993 to 02 Nov 2001

Address: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address: Oswin Griffiths Dfk, Level 4, 52 Symonds Street, Auckland New Zealand

Physical address used from 21 Feb 1992 to 09 Nov 2010

Previous Shareholders

Rohitesh Permal Reddy - Director

Appointment date: 07 Mar 2006

Kalpana Shirlini Reddy - Director

Appointment date: 07 Mar 2006

Kamini Kirthi Reddy - Director

Appointment date: 21 Mar 2011

Navin Chandra Patel - Director (Inactive)

Appointment date: 12 Aug 1991

Termination date: 15 Jun 2017

David Stephen Griffiths - Director (Inactive)

Appointment date: 27 Aug 1997

Termination date: 07 Mar 2006

Gordon Hanbury Oswin - Director (Inactive)

Appointment date: 12 Aug 1991

Termination date: 27 Aug 1997