Carlaw Park Hotel Limited was incorporated on 20 May 2014 and issued an NZ business identifier of 9429041233320. This registered LTD company has been supervised by 3 directors: Robert Basil Eng - an active director whose contract began on 20 May 2014,
James Eng - an active director whose contract began on 17 May 2023,
Kathleen Donna Gould - an inactive director whose contract began on 20 May 2014 and was terminated on 17 May 2023.
As stated in our data (updated on 24 Mar 2024), this company uses 1 address: 15 Nicholls Lane, Auckland Central, Auckland, 1010 (category: office, physical).
Up until 25 Jun 2015, Carlaw Park Hotel Limited had been using Level 1 Rosebank Road, Rosebank, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Jrc Enterprise Limited (an entity) located at Avondale, Auckland postcode 1348.
Another group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Gould, Kathleen Donna - located at St Heliers, Auckland,
Eng, Robert Basil - located at St Heliers, Auckland. Carlaw Park Hotel Limited is classified as "Hotel operation" (ANZSIC H440040).
Principal place of activity
15 Nicholls Lane, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: Level 1 Rosebank Road, Rosebank, Auckland, 1026 New Zealand
Physical & registered address used from 20 May 2014 to 25 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Jrc Enterprise Limited Shareholder NZBN: 9429051068462 |
Avondale Auckland 1348 New Zealand |
17 May 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Gould, Kathleen Donna |
St Heliers Auckland 1071 New Zealand |
20 May 2014 - |
Director | Eng, Robert Basil |
St Heliers Auckland 1071 New Zealand |
20 May 2014 - |
Robert Basil Eng - Director
Appointment date: 20 May 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 May 2014
James Eng - Director
Appointment date: 17 May 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 17 May 2023
Kathleen Donna Gould - Director (Inactive)
Appointment date: 20 May 2014
Termination date: 17 May 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 May 2014
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