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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Taimalie, Lisa Marie |
Concord Dunedin 9018 New Zealand |
21 Dec 2023 - |
Shares Allocation #2 Number of Shares: 98 | |||
Director | Taimalie, Danny Peni |
Concord Dunedin 9018 New Zealand |
28 Nov 2023 - |
Entity (NZ Limited Company) | A.m.s Nominees Limited Shareholder NZBN: 9429034883969 |
Dunedin New Zealand |
21 Dec 2023 - |
Individual | Taimalie, Lisa Marie |
Concord Dunedin 9018 New Zealand |
21 Dec 2023 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Taimalie, Danny Peni |
Concord Dunedin 9018 New Zealand |
28 Nov 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Freeman, Elsie |
Halfway Bush Dunedin 9010 New Zealand |
09 Sep 2015 - 11 Dec 2023 |
Individual | Freeman, Elsie |
Halfway Bush Dunedin 9010 New Zealand |
09 Sep 2015 - 11 Dec 2023 |
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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