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The State Hotel Limited

Type: NZ Limited Company (Ltd)
9429041216439
NZBN
5183201
Company Number
Registered
Company Status
H440040
Industry classification code
Hotel Operation
Industry classification description
Current address
369 Devon Street
Strandon
New Plymouth 4312
New Zealand
Physical & registered & service address used since 09 Mar 2018
162 Devon Street East
New Plymouth
New Plymouth 4310
New Zealand
Postal address used since 03 Nov 2020
369 Devon Street
Strandon
New Plymouth 4312
New Zealand
Office & delivery address used since 03 Nov 2020

The State Hotel Limited was started on 12 May 2014 and issued a New Zealand Business Number of 9429041216439. This registered LTD company has been supervised by 2 directors: Paul Douglas Ekdahl - an active director whose contract began on 12 May 2014,
Michael Paul Ekdahl - an active director whose contract began on 12 May 2014.
According to our data (updated on 03 Feb 2024), this company uses 1 address: 162 Devon Street East, New Plymouth, New Plymouth, 4310 (category: postal, office).
Up to 09 Mar 2018, The State Hotel Limited had been using 369 Devon Street, Strandon, New Plymouth as their registered address.
A total of 1200 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 800 shares are held by 1 entity, namely:
Sss Trustees Limited (an entity) located at New Plymouth postcode 4310.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 400 shares) and includes
Ekdahl Properties Limited - located at New Plymouth. The State Hotel Limited was categorised as "Hotel operation" (ANZSIC H440040).

Addresses

Principal place of activity

369 Devon Street, Strandon, New Plymouth, 4312 New Zealand


Previous address

Address #1: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand

Registered & physical address used from 12 May 2014 to 09 Mar 2018

Contact info
64 6 7575162
03 Nov 2020 Phone
mike@ekdahl.co.nz
03 Nov 2020 Email
accounts@ekdahl.co.nz
03 Nov 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 25 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Entity (NZ Limited Company) Sss Trustees Limited
Shareholder NZBN: 9429032341164
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 400
Entity (NZ Limited Company) Ekdahl Properties Limited
Shareholder NZBN: 9429036497690
New Plymouth
4312
New Zealand
Directors

Paul Douglas Ekdahl - Director

Appointment date: 12 May 2014

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 12 May 2014


Michael Paul Ekdahl - Director

Appointment date: 12 May 2014

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 15 Nov 2016

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