Tribeca Hospitality Limited was launched on 18 Mar 2015 and issued a number of 9429041658192. This registered LTD company has been managed by 2 directors: Stephen Michael Smith - an active director whose contract started on 18 Mar 2015,
Katherine Frances Prangnell - an active director whose contract started on 18 Mar 2015.
According to BizDb's database (updated on 29 Feb 2024), this company registered 1 address: 52 Dyers Pass Road, Cashmere, Christchurch, 8022 (category: registered, service).
Up until 04 Nov 2016, Tribeca Hospitality Limited had been using 139A Long Drive, St Heliers, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Smith, Philip Michael (an individual) located at Rd 1, Waiheke Island postcode 1971,
Smith, Stephen Michael (a director) located at Cashmere, Christchurch postcode 8022.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Prangnell, Katherine Frances - located at Cashmere, Christchurch. Tribeca Hospitality Limited has been classified as "Restaurant operation" (ANZSIC H451130).
Previous addresses
Address #1: 139a Long Drive, St Heliers, Auckland, 1071 New Zealand
Physical address used from 18 Mar 2015 to 04 Nov 2016
Address #2: 139a Long Drive, St Heliers, Auckland, 1071 New Zealand
Registered address used from 18 Mar 2015 to 03 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 10 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Smith, Philip Michael |
Rd 1 Waiheke Island 1971 New Zealand |
18 Mar 2015 - |
Director | Smith, Stephen Michael |
Cashmere Christchurch 8022 New Zealand |
18 Mar 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Prangnell, Katherine Frances |
Cashmere Christchurch 8022 New Zealand |
16 Aug 2016 - |
Stephen Michael Smith - Director
Appointment date: 18 Mar 2015
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 09 Dec 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 26 Oct 2016
Katherine Frances Prangnell - Director
Appointment date: 18 Mar 2015
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 09 Dec 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 26 Oct 2016
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