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Duke St Hotels Limited

Type: NZ Limited Company (Ltd)
9429042043751
NZBN
5838247
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
5a Bryce Street
Cambridge
Cambridge 3434
New Zealand
Registered & physical & service address used since 02 Mar 2021

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).

Addresses

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

Contact info
64 21 451789
16 Oct 2018 Phone
Gerry.Westenberg@gmail.com
16 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Westenberg, Gerrit Jan Cornelis Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Pannell, Joanne Cambridge
Cambridge
3434
New Zealand
Directors

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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