The Surrey Hotel Limited

The Surrey Hotel Limited was incorporated on 28 Apr 1955 and issued an NZ business identifier of 9429040715995. The registered LTD company has been managed by 3 directors: Richard Balcombe Balcombe-Langridge - an active director whose contract began on 28 Oct 1981,
Andrew Balcombe-Langridge - an active director whose contract began on 22 Oct 2010,
Glenda Eveleen Balcombe Langridge - an inactive director whose contract began on 28 Oct 1981 and was terminated on 05 Feb 2014.
As stated in our data (last updated on 03 Apr 2024), this company filed 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (category: registered, physical).
Up until 20 Jun 2017, The Surrey Hotel Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address.
BizDb identified former names used by this company: from 02 Dec 2003 to 10 Oct 2011 they were named Quality Inn West End Limited, from 04 Jul 1996 to 02 Dec 2003 they were named Surrey Hotel & Conference Centre Limited and from 27 Feb 1991 to 04 Jul 1996 they were named Surrey Motor Inn Limited.
A total of 1756000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 255999 shares are held by 1 entity, namely:
Balcombe Holdings Limited (an entity) located at Albany, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 85.42% shares (exactly 1500000 shares) and includes
Metropolitan Rentals Limited - located at Albany, Auckland.
The 3rd share allotment (1 share, 0%) belongs to 1 entity, namely:
Balcombe-Langridge, Richard, located at Rd 1, Auckland (an individual).

Previous addresses

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 06 Jul 2016 to 20 Jun 2017

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 05 Jun 2009 to 06 Jul 2016

Address: C/ Prince & Partners, 17c Corinthian Drive, Albany, Auckland

Registered address used from 27 May 2005 to 05 Jun 2009

Address: C/- Tony Weber, 414 Lake Road, Takapuna

Registered address used from 31 Jul 2000 to 27 May 2005

Address: 321 Dominion Road, Mt Eden, Auckland New Zealand

Physical address used from 22 Sep 1997 to 20 Jun 2017

Address: C/- Tony Webert, Level 11 Price Waterhouse Building, 66 Wyndham Street, Auckland

Registered address used from 22 Sep 1997 to 31 Jul 2000

Address: C/o Anthony Weber, 11 Anzac Street, Takapuna, Auckland

Physical address used from 22 Sep 1997 to 22 Sep 1997

Address: 11 Anzac Street, Takapuna, Auckland

Registered address used from 14 Jun 1996 to 22 Sep 1997

Address: Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland

Registered address used from 10 Apr 1995 to 14 Jun 1996

Address: C/- Kpmg Peat Marwick, Level 6, Kpmg Peat Marwick Centre, 9 Princes Street, Auckland 1

Registered address used from 15 Feb 1992 to 10 Apr 1995

Richard Balcombe Balcombe-langridge - Director

Appointment date: 28 Oct 1981

Andrew Balcombe-langridge - Director

Appointment date: 22 Oct 2010

Glenda Eveleen Balcombe Langridge - Director (Inactive)

Appointment date: 28 Oct 1981

Termination date: 05 Feb 2014