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Gourmet Skar Investments Limited

Type: NZ Limited Company (Ltd)
9429042056645
NZBN
5842227
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440055
Industry classification code
Private Hotel - Short Term Accommodation
Industry classification description
Current address
4/181 Wakefield Street
Te Aro
Wellington 6011
New Zealand
Postal & office & delivery address used since 20 Jul 2022
4/181 Wakefield Street
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 28 Jul 2022

Gourmet Skar Investments Limited was started on 26 Nov 2015 and issued an NZBN of 9429042056645. The registered LTD company has been supervised by 3 directors: Katrina Louise Suresh - an active director whose contract began on 26 Nov 2015,
Suresh Subramaniam - an active director whose contract began on 26 Nov 2015,
Jill Lauraine Scott - an inactive director whose contract began on 26 Nov 2015 and was terminated on 04 Sep 2018.
According to our information (last updated on 17 Mar 2024), the company registered 1 address: 4/181 Wakefield Street, Te Aro, Wellington, 6011 (types include: registered, physical).
Up to 28 Jul 2022, Gourmet Skar Investments Limited had been using 25 Frederick Street, Te Aro, Wellington as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Subramaniam, Suresh (a director) located at Hataitai, Wellington postcode 6021.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Suresh, Katrina Louise - located at Hataitai, Wellington.
The third share allocation (98 shares, 98%) belongs to 3 entities, namely:
Subramaniam, Suresh, located at Hataitai, Wellington (a director),
Suresh, Katrina Louise, located at Hataitai, Wellington (a director),
Subramaniam, Ramesh, located at Fendalton, Christchurch (an individual). Gourmet Skar Investments Limited is categorised as "Private hotel - short term accommodation" (business classification H440055).

Addresses

Principal place of activity

4/181 Wakefield Street, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address #1: 25 Frederick Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 12 Jul 2016 to 28 Jul 2022

Address #2: 4/181 Wakefield Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 26 Nov 2015 to 12 Jul 2016

Contact info
64 22 3410930
03 Jul 2019 Phone
katrina@uhotelgroup.com
06 Jul 2020 Email
accounts@uhotelgroup.com
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Subramaniam, Suresh Hataitai
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Suresh, Katrina Louise Hataitai
Wellington
6021
New Zealand
Shares Allocation #3 Number of Shares: 98
Director Subramaniam, Suresh Hataitai
Wellington
6021
New Zealand
Director Suresh, Katrina Louise Hataitai
Wellington
6021
New Zealand
Individual Subramaniam, Ramesh Fendalton
Christchurch
8041
New Zealand
Directors

Katrina Louise Suresh - Director

Appointment date: 26 Nov 2015

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 01 Aug 2021

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 01 May 2018

Address: Sukhumvit Soi 11, Klong Toei, Bangkok, 10110 Thailand

Address used since 26 Nov 2015


Suresh Subramaniam - Director

Appointment date: 26 Nov 2015

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 01 Aug 2021

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 01 May 2018

Address: Sukhumvit Soi 11, Klong Toei, Bangkok, 10110 Thailand

Address used since 26 Nov 2015


Jill Lauraine Scott - Director (Inactive)

Appointment date: 26 Nov 2015

Termination date: 04 Sep 2018

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 26 Nov 2015

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