Courtenay 198 Limited

Courtenay 198 Limited, a registered company, was incorporated on 16 Feb 2015. 9429041611753 is the number it was issued. "Restaurant operation" (business classification H451130) is how the company has been categorised. The company has been managed by 5 directors: Benjamin Gower - an active director whose contract began on 16 Feb 2015,
Rohit Payal - an active director whose contract began on 02 Dec 2021,
Alexander Nicholas Gower - an inactive director whose contract began on 29 Mar 2023 and was terminated on 26 Jun 2023,
Sebastian Ben Gower - an inactive director whose contract began on 02 Dec 2021 and was terminated on 29 Mar 2023,
Susan Janet Gower - an inactive director whose contract began on 16 Feb 2015 and was terminated on 01 Apr 2019.
Last updated on 18 Mar 2024, the BizDb database contains detailed information about 4 addresses this company uses, namely: 198 Courtenay Street, New Plymouth, New Plymouth, 4312 (office address),
Po Box 13652, Tauranga Central, Tauranga, 3141 (postal address),
198 Courtenay Street, New Plymouth, New Plymouth, 4312 (delivery address),
81 Oropi Gorge Road, Rd 3, Tauranga, 3173 (registered address) among others.
Courtenay 198 Limited had been using Ground Floor, Unit D, Cityside, 120 Hamilton Street, Tauranga, Tauranga as their registered address up until 02 Jun 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 51 shares (51 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 49 shares (49 per cent).

Other active addresses

Principal place of activity

198 Courtenay Street, New Plymouth, New Plymouth, 4312 New Zealand

Previous addresses

Address #1: Ground Floor, Unit D, Cityside, 120 Hamilton Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 06 Dec 2019 to 02 Jun 2020

Address #2: 105 The Strand, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 10 May 2019 to 06 Dec 2019

Address #3: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 04 Oct 2017 to 10 May 2019

Address #4: 105 The Strand, Tauranga, 3110 New Zealand

Registered address used from 16 Feb 2015 to 04 Oct 2017

Address #5: 105 The Strand, Tauranga, 3110 New Zealand

Physical address used from 16 Feb 2015 to 06 Dec 2019

Ultimate Holding Company

Benjamin Gower - Director

Appointment date: 16 Feb 2015

Rohit Payal - Director

Appointment date: 02 Dec 2021

Alexander Nicholas Gower - Director (Inactive)

Appointment date: 29 Mar 2023

Termination date: 26 Jun 2023

Sebastian Ben Gower - Director (Inactive)

Appointment date: 02 Dec 2021

Termination date: 29 Mar 2023

Susan Janet Gower - Director (Inactive)

Appointment date: 16 Feb 2015

Termination date: 01 Apr 2019