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Sps Hospitality Group Limited

Type: NZ Limited Company (Ltd)
9429041949207
NZBN
5788767
Company Number
Registered
Company Status
H452010
Industry classification code
Bar - Licensed
Industry classification description
Current address
13 Bell Crescent
Concord
Dunedin 9018
New Zealand
Registered & physical & service address used since 05 Apr 2016

Sps Hospitality Group Limited, a registered company, was registered on 09 Sep 2015. 9429041949207 is the NZ business number it was issued. "Bar - licensed" (business classification H452010) is how the company was categorised. The company has been managed by 2 directors: Danny Peni Taimalie - an active director whose contract started on 11 Nov 2023,
Elsie Freeman - an inactive director whose contract started on 09 Sep 2015 and was terminated on 30 Nov 2023.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 13 Bell Crescent, Concord, Dunedin, 9018 (category: registered, physical).
Sps Hospitality Group Limited had been using 43 Rewa Street, Musselburgh, Dunedin as their registered address up until 05 Apr 2016.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 98 shares (98%). Lastly we have the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 43 Rewa Street, Musselburgh, Dunedin, 9013 New Zealand

Registered address used from 17 Sep 2015 to 05 Apr 2016

Address: 17 Hanlon Street, Halfway Bush, Dunedin, 9010 New Zealand

Registered address used from 09 Sep 2015 to 17 Sep 2015

Address: 17 Hanlon Street, Halfway Bush, Dunedin, 9010 New Zealand

Physical address used from 09 Sep 2015 to 05 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Taimalie, Lisa Marie Concord
Dunedin
9018
New Zealand
Shares Allocation #2 Number of Shares: 98
Director Taimalie, Danny Peni Concord
Dunedin
9018
New Zealand
Entity (NZ Limited Company) A.m.s Nominees Limited
Shareholder NZBN: 9429034883969
Dunedin

New Zealand
Individual Taimalie, Lisa Marie Concord
Dunedin
9018
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Taimalie, Danny Peni Concord
Dunedin
9018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Freeman, Elsie Halfway Bush
Dunedin
9010
New Zealand
Individual Freeman, Elsie Halfway Bush
Dunedin
9010
New Zealand
Directors

Danny Peni Taimalie - Director

Appointment date: 11 Nov 2023

Address: Concord, Dunedin, 9018 New Zealand

Address used since 11 Nov 2023


Elsie Freeman - Director (Inactive)

Appointment date: 09 Sep 2015

Termination date: 30 Nov 2023

Address: Halfway Bush, Dunedin, 9010 New Zealand

Address used since 09 Sep 2015

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