Pro-Invest Hotels Nz Limited, a registered company, was started on 30 Aug 2016. 9429042511519 is the business number it was issued. "Hotel operation" (business classification H440040) is how the company was classified. The company has been run by 6 directors: Ronald Stephen Barrott - an active director whose contract started on 30 Aug 2016,
Ronald Barrott - an active director whose contract started on 30 Aug 2016,
Sabine Schaffer - an active director whose contract started on 30 Aug 2016,
Timothy Charles Sherlock - an active director whose contract started on 30 Aug 2016,
Jan Gijsbertus Smits - an active director whose contract started on 01 Feb 2021.
Last updated on 12 Jun 2022, BizDb's data contains detailed information about 1 address: Level 7, 36 Brandon Street, Wellington, 6011 (category: registered, physical).
Other names used by the company, as we identified at BizDb, included: from 06 Jul 2016 to 04 May 2021 they were named Pro-Invest Hotels Group Nz Limited.
A total of 600 shares are allocated to 3 shareholders (3 groups). The first group includes 464 shares (77.33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 106 shares (17.67 per cent). Finally there is the next share allocation (30 shares 5 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 600
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 21 Jul 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 464 | |||
| Other | Gnadenwald Holdings |
309 Ugland House Grand Cayman KY1-1104 Cayman Islands |
30 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 106 | |||
| Other | Valetta Ltd |
Citibank Building, Thompson Boulevard Nassau, New Providence Bahamas |
30 Aug 2016 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Other | Gardiner Properties Australia Pty Limited |
North Ryde Nsw 2113 Australia |
30 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Anphisona Pty Ltd |
Sydney Nsw 2000 Australia |
30 Aug 2016 - 04 Nov 2020 |
Ronald Stephen Barrott - Director
Appointment date: 30 Aug 2016
Address: Palm, Dubai, United Arab Emirates
Address used since 30 Aug 2016
Ronald Barrott - Director
Appointment date: 30 Aug 2016
Address: Palm, Dubai, United Arab Emirates
Address used since 30 Aug 2016
Sabine Schaffer - Director
Appointment date: 30 Aug 2016
Address: Palm, Dubai, United Arab Emirates
Address used since 30 Aug 2016
Timothy Charles Sherlock - Director
Appointment date: 30 Aug 2016
ASIC Name: Pro-invest Hotels Group Pty Ltd
Address: Sydney, Nsw, 2000 Australia
Address: Pymble, Nsw, 2073 Australia
Address used since 30 Aug 2016
Address: North Ryde, Nsw, 2113 Australia
Address: North Ryde, Nsw, 2113 Australia
Address: Warrawee, Nsw, 2074 Australia
Address used since 12 Apr 2018
Jan Gijsbertus Smits - Director
Appointment date: 01 Feb 2021
ASIC Name: Pro-invest Asset Management Pty Ltd
Address: 20 Hunter Street, Sydney, Nsw, 2000 Australia
Address: Rose Bay, 2029 Australia
Address used since 01 Feb 2021
Philippe Andrew John Kasselis - Director (Inactive)
Appointment date: 30 Aug 2016
Termination date: 21 Oct 2020
ASIC Name: Pro-invest Hotels Group Pty Ltd
Address: Sydney, Nsw, 2000 Australia
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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