Tourism and Boutique Hospitality Group Nz Limited was started on 04 Jan 2017 and issued an NZ business identifier of 9429045879807. This registered LTD company has been run by 2 directors: Elle Jane Armon-Jones - an active director whose contract began on 04 Jan 2017,
Barry Frank White - an inactive director whose contract began on 04 Jan 2017 and was terminated on 01 Dec 2023.
According to our data (updated on 24 Feb 2024), this company registered 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (category: registered, service).
Up until 16 Apr 2019, Tourism and Boutique Hospitality Group Nz Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
BizDb found previous names for this company: from 14 Dec 2016 to 31 Oct 2022 they were named The Big Hospitality Group Limited.
A total of 10000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 2500 shares are held by 2 entities, namely:
White, Barry Frank (an individual) located at Waimauku, Waimauku postcode 0882,
White, Barry Frank (a director) located at Waimauku, Waimauku postcode 0882.
The second group consists of 1 shareholder, holds 75 per cent shares (exactly 7500 shares) and includes
Armon-Jones, Elle Jane - located at Waimauku, Waimauku. Tourism and Boutique Hospitality Group Nz Limited has been classified as "Business management service nec" (ANZSIC M696210).
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 14 May 2018 to 16 Apr 2019
Address #2: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 04 Jan 2017 to 14 May 2018
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 14 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | White, Barry Frank |
Waimauku Waimauku 0882 New Zealand |
04 Jan 2017 - |
Director | White, Barry Frank |
Waimauku Waimauku 0882 New Zealand |
04 Jan 2017 - |
Shares Allocation #2 Number of Shares: 7500 | |||
Director | Armon-jones, Elle Jane |
Waimauku Waimauku 0882 New Zealand |
04 Jan 2017 - |
Elle Jane Armon-jones - Director
Appointment date: 04 Jan 2017
Address: Waimauku, Waimauku, 0882 New Zealand
Address used since 04 Jan 2017
Barry Frank White - Director (Inactive)
Appointment date: 04 Jan 2017
Termination date: 01 Dec 2023
Address: Waimauku, Waimauku, 0882 New Zealand
Address used since 04 Jan 2017
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