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Pr Hotels Wellington Limited

Type: NZ Limited Company (Ltd)
9429042052265
NZBN
5840989
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Dingwall Building
87 - 93 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 20 Nov 2018

Pr Hotels Wellington Limited was registered on 03 Nov 2015 and issued an NZBN of 9429042052265. The registered LTD company has been supervised by 2 directors: Prakash Pandey - an active director whose contract started on 03 Nov 2015,
Robert Elwyn Wong - an inactive director whose contract started on 03 Nov 2015 and was terminated on 22 Feb 2021.
According to BizDb's information (last updated on 12 Mar 2024), this company uses 1 address: Dingwall Building, 87 - 93 Queen Street, Auckland, 1010 (category: registered, physical).
Up until 20 Nov 2018, Pr Hotels Wellington Limited had been using Level 11, Harbour View Building, 152 Quay Street, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Kingsgate Trustees Limited (an entity) located at Auckland postcode 1010.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Prince Corporate Trustee Limited - located at Auckland Central, Auckland. Pr Hotels Wellington Limited is categorised as "Investment - commercial property" (business classification L671230).

Addresses

Previous address

Address: Level 11, Harbour View Building, 152 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 03 Nov 2015 to 20 Nov 2018

Contact info
64 21 1455708
20 Nov 2018 Phone
gordy@cpgroupnz.com
20 Nov 2018 Email
www.cpgroupnz.com
20 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Kingsgate Trustees Limited
Shareholder NZBN: 9429031316293
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Prince Corporate Trustee Limited
Shareholder NZBN: 9429048969840
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Queensgate Trustees Limited
Shareholder NZBN: 9429042049777
Company Number: 5840149
Auckland Central
Auckland
1010
New Zealand
Entity T Trust Limited
Shareholder NZBN: 9429030806573
Company Number: 3716877
152 Quay Street
Auckland
1010
New Zealand
Entity T Trust Limited
Shareholder NZBN: 9429030806573
Company Number: 3716877
152 Quay Street
Auckland
1010
New Zealand
Directors

Prakash Pandey - Director

Appointment date: 03 Nov 2015

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 03 Nov 2015


Robert Elwyn Wong - Director (Inactive)

Appointment date: 03 Nov 2015

Termination date: 22 Feb 2021

Address: Orakei, Auckland, 1071 New Zealand

Address used since 03 Nov 2015

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