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Tourism And Boutique Hospitality Group Nz Limited

Type: NZ Limited Company (Ltd)
9429045879807
NZBN
6196149
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 16 Apr 2019
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 10 Jan 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2500
Individual White, Barry Frank Waimauku
Waimauku
0882
New Zealand
Director White, Barry Frank Waimauku
Waimauku
0882
New Zealand
Shares Allocation #2 Number of Shares: 7500
Director Armon-jones, Elle Jane Waimauku
Waimauku
0882
New Zealand
Directors

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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