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Awt Hospitality Limited

Type: NZ Limited Company (Ltd)
9429041757314
NZBN
5702577
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
Level 260
60 Grafton Road
Auckland 10101
New Zealand
Registered address used since 15 May 2015
Moana Pacific Building, 138 Halsey Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 18 Jun 2018
Po Box 8241
Symonds Street
Auckland 1150
New Zealand
Postal address used since 30 Jul 2019

Awt Hospitality Limited, a registered company, was registered on 15 May 2015. 9429041757314 is the New Zealand Business Number it was issued. "Cafe operation" (business classification H451110) is how the company has been classified. The company has been run by 2 directors: Geoffrey Macrae - an active director whose contract began on 15 May 2015,
Keith Routledge - an active director whose contract began on 07 Jul 2015.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 5 addresses this company uses, namely: Po Box 8241, Symonds Street, Auckland, 1150 (postal address),
Level 260, 60 Grafton Road, Auckland, 10101 (office address),
164 Khyber Pass Road, Grafton, Auckland, 1023 (delivery address),
Moana Pacific Building, 138 Halsey Street, Auckland Central, Auckland, 1010 (physical address) among others.
Awt Hospitality Limited had been using Level 260, 60 Grafton Road, Auckland as their physical address until 18 Jun 2018.
Former names for this company, as we found at BizDb, included: from 14 May 2015 to 09 Jun 2016 they were called S Holdings Kelston Limited.
One entity owns all company shares (exactly 100 shares) - The New Zealand Coffee Company Limited - located at 1150, Accountants, Level 2, 60 Grafton Rd, Grafton, Auckland.

Addresses

Other active addresses

Address #4: Level 260, 60 Grafton Road, Auckland, 10101 New Zealand

Office address used from 30 Jul 2019

Address #5: 164 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand

Delivery address used from 30 Jul 2019

Principal place of activity

Level 260, 60 Grafton Road, Auckland, 10101 New Zealand


Previous address

Address #1: Level 260, 60 Grafton Road, Auckland, 10101 New Zealand

Physical address used from 15 May 2015 to 18 Jun 2018

Contact info
64 9 3020450
30 Jul 2019 Phone
accounts@awthl.co.nz
30 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 15 Jul 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) The New Zealand Coffee Company Limited
Shareholder NZBN: 9429036766048
Accountants, Level 2, 60 Grafton Rd
Grafton, Auckland

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
The New Zealand Coffee Company Limited
Name
Ltd
Type
1163121
Ultimate Holding Company Number
NZ
Country of origin
Directors

Geoffrey Macrae - Director

Appointment date: 15 May 2015

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Apr 2017

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 15 May 2015


Keith Routledge - Director

Appointment date: 07 Jul 2015

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Apr 2017

Address: Takapuna, Auckland, 0740 New Zealand

Address used since 07 Jul 2015

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