Duke St Hotels Limited was started on 30 Oct 2015 and issued an NZ business identifier of 9429042043751. The registered LTD company has been managed by 2 directors: Gerrit Jan Cornelis Westenberg - an active director whose contract began on 30 Oct 2015,
Joanne Pannell - an active director whose contract began on 30 Oct 2015.
As stated in our data (last updated on 09 Apr 2024), this company uses 1 address: 5A Bryce Street, Cambridge, Cambridge, 3434 (category: registered, physical).
Until 02 Mar 2021, Duke St Hotels Limited had been using 23 Pasadena Avenue, Point Chevalier, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Westenberg, Gerrit Jan Cornelis (a director) located at Cambridge, Cambridge postcode 3434.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Pannell, Joanne - located at Cambridge, Cambridge. Duke St Hotels Limited has been classified as "Rental of commercial property" (business classification L671250).
Previous addresses
Address: 23 Pasadena Avenue, Point Chevalier, Auckland, 1022 New Zealand
Registered & physical address used from 15 Nov 2016 to 02 Mar 2021
Address: Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland, 1010 New Zealand
Physical & registered address used from 30 Oct 2015 to 15 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Westenberg, Gerrit Jan Cornelis |
Cambridge Cambridge 3434 New Zealand |
30 Oct 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Pannell, Joanne |
Cambridge Cambridge 3434 New Zealand |
30 Oct 2015 - |
Gerrit Jan Cornelis Westenberg - Director
Appointment date: 30 Oct 2015
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 12 Feb 2021
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 30 Oct 2015
Joanne Pannell - Director
Appointment date: 30 Oct 2015
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 01 Mar 2021
Address: Cambridge, Auckland, 1022 New Zealand
Address used since 12 Feb 2021
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 30 Oct 2015
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