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Carlaw Park Hotel Limited

Type: NZ Limited Company (Ltd)
9429041233320
NZBN
5215341
Company Number
Registered
Company Status
H440040
Industry classification code
Hotel Operation
Industry classification description
Current address
Level 2, 703 Rosebank Road
Avondale
Auckland 1348
New Zealand
Registered & physical & service address used since 25 Jun 2015
15 Nicholls Lane
Auckland Central
Auckland 1010
New Zealand
Office address used since 29 Nov 2019

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).

Addresses

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

Contact info
64 9 3040521
06 Nov 2018 Phone
reng@questcarlawpark.co.nz
29 Nov 2019 Email
www.questcarlawpark.co.nz
06 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Jrc Enterprise Limited
Shareholder NZBN: 9429051068462
Avondale
Auckland
1348
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gould, Kathleen Donna St Heliers
Auckland
1071
New Zealand
Director Eng, Robert Basil St Heliers
Auckland
1071
New Zealand
Directors

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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