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Tribeca Hospitality Limited

Type: NZ Limited Company (Ltd)
9429041658192
NZBN
5637151
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
10 Tarawera Terrace
St Heliers
Auckland 1071
New Zealand
Registered address used since 03 Nov 2016
10 Tarawera Terrace
St Heliers
Auckland 1071
New Zealand
Physical address used since 04 Nov 2016
52 Dyers Pass Road
Cashmere
Christchurch 8022
New Zealand
Registered & service address used since 19 Dec 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Smith, Philip Michael Rd 1
Waiheke Island
1971
New Zealand
Director Smith, Stephen Michael Cashmere
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Prangnell, Katherine Frances Cashmere
Christchurch
8022
New Zealand
Directors

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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