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Napier Hotels Limited

Type: NZ Limited Company (Ltd)
9429045312854
NZBN
6170587
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
745 Tuki Tuki Road
Rd 12
Havelock North 4294
New Zealand
Registered & physical & service address used since 21 Nov 2016
Po Box 826
Napier
Napier 4140
New Zealand
Postal address used since 07 Jul 2020
2 Clive Square East
Napier South
Napier 4110
New Zealand
Office & delivery address used since 07 Jul 2020

Napier Hotels Limited was started on 21 Nov 2016 and issued a number of 9429045312854. The registered LTD company has been supervised by 2 directors: Andrew Neil Barber - an active director whose contract began on 21 Nov 2016,
Craig Alan Hay - an active director whose contract began on 21 Nov 2016.
As stated in our database (last updated on 09 Mar 2024), the company registered 1 address: Po Box 826, Napier, Napier, 4140 (category: postal, office).
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 90 shares are held by 1 entity, namely:
Barber Hay Trustee Limited (an entity) located at Rd 12, Havelock North postcode 4294.
The 2nd group consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Barber, Andrew Neil - located at Rd 12, Havelock North.
The 3rd share allotment (5 shares, 5%) belongs to 1 entity, namely:
Hay, Craig Alan, located at Rd 12, Havelock North (a director). Napier Hotels Limited has been classified as "Private hotel - short term accommodation" (business classification H440055).

Addresses

Principal place of activity

2 Clive Square East, Napier South, Napier, 4110 New Zealand

Contact info
64 6 8353373
07 Jul 2020 Phone
stay@expressotel.co.nz
07 Jul 2020 Email
accounts@masonic.co.nz
07 Jul 2020 nzbn-reserved-invoice-email-address-purpose
https://expressotel.co.nz/
07 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) Barber Hay Trustee Limited
Shareholder NZBN: 9429050410347
Rd 12
Havelock North
4294
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Barber, Andrew Neil Rd 12
Havelock North
4294
New Zealand
Shares Allocation #3 Number of Shares: 5
Director Hay, Craig Alan Rd 12
Havelock North
4294
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carpenter, Brett Avon Leavett Oneroa
Waiheke Island
1081
New Zealand
Directors

Andrew Neil Barber - Director

Appointment date: 21 Nov 2016

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 21 Nov 2016


Craig Alan Hay - Director

Appointment date: 21 Nov 2016

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 21 Nov 2016

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