Pro-Invest Nz Hotel Operating 1 Limited, a registered company, was incorporated on 30 Aug 2016. 9429042511496 is the New Zealand Business Number it was issued. "Hotel operation" (ANZSIC H440040) is how the company has been classified. The company has been supervised by 7 directors: Sabine Schaffer - an active director whose contract began on 30 Aug 2016,
Ronald Stephen Barrott - an active director whose contract began on 30 Aug 2016,
Jan Gijsbertus Smits - an active director whose contract began on 01 Jun 2020,
Paul William Logan - an inactive director whose contract began on 01 Nov 2017 and was terminated on 01 Jun 2020,
Jan Gijsbertus Smits - an inactive director whose contract began on 01 Jan 2019 and was terminated on 07 Nov 2019.
Updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: Level 7, 36 Brandon Street, Wellington, 6011 (category: postal, office).
Previous names for the company, as we managed to find at BizDb, included: from 06 Jul 2016 to 22 Jun 2017 they were called Pro-Invest Hotel Operating 1 Limited.
A single entity controls all company shares (exactly 2 shares) - Pro-Invest Nz Hospitality Operating Holding 1 Ltd - located at 6011, Grand Cayman.
Principal place of activity
Level 7, 36 Brandon Street, Wellington, 6011 New Zealand
Basic Financial info
Total number of Shares: 2
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Other (Other) | Pro-invest Nz Hospitality Operating Holding 1 Ltd |
Grand Cayman KY1-1104 Cayman Islands |
30 Aug 2016 - |
Ultimate Holding Company
Sabine Schaffer - Director
Appointment date: 30 Aug 2016
Address: Palm, Dubai, United Arab Emirates
Address used since 30 Aug 2016
Ronald Stephen Barrott - Director
Appointment date: 30 Aug 2016
Address: Palm, Dubai, United Arab Emirates
Address used since 30 Aug 2016
Jan Gijsbertus Smits - Director
Appointment date: 01 Jun 2020
ASIC Name: Pro-invest Asset Management Pty Ltd
Address: Rose Bay, Nsw, 2029 Australia
Address used since 07 May 2021
Address: 20 Hunter Street, Sydney Nsw, 2000 Australia
Address: Wentworth Falls, Nsw, 2782 Australia
Address used since 01 Jun 2020
Paul William Logan - Director (Inactive)
Appointment date: 01 Nov 2017
Termination date: 01 Jun 2020
ASIC Name: Pro-invest Asset Management Australia One Pty Ltd
Address: 20 Hunter Street, Sydney, Nsw, 2000 Australia
Address: Darling Point, Nsw, Australia
Address used since 01 Nov 2017
Jan Gijsbertus Smits - Director (Inactive)
Appointment date: 01 Jan 2019
Termination date: 07 Nov 2019
Address: Bali, 80361 Indonesia
Address used since 01 Jan 2019
Brian John Mcfadyen - Director (Inactive)
Appointment date: 01 Jan 2019
Termination date: 07 Nov 2019
Address: Cremorne Point, Nsw, 2090 Australia
Address used since 01 Jan 2019
Philippe Andrew John Kasselis - Director (Inactive)
Appointment date: 30 Aug 2016
Termination date: 08 Nov 2017
ASIC Name: Pro-invest Developments Pty Ltd
Address: Balgowlah Heights, Nsw, 2093 Australia
Address used since 30 Aug 2016
Address: North Ryde, Nsw, 2113 Australia
Address: North Ryde, Nsw, 2113 Australia
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