Papamoa Hospitality Limited, a registered company, was launched on 06 Jun 2017. 9429046141071 is the NZ business identifier it was issued. "Bar - licensed" (ANZSIC H452010) is how the company was classified. The company has been run by 3 directors: Luke Van Veen - an active director whose contract began on 06 Jun 2017,
Matthew John Palmer - an active director whose contract began on 15 Aug 2018,
Matthew John Palmer - an inactive director whose contract began on 06 Jun 2017 and was terminated on 17 Aug 2018.
Updated on 23 Feb 2024, BizDb's data contains detailed information about 1 address: 60 Durham Street, Tauranga, Tauranga, 3110 (types include: registered, physical).
Papamoa Hospitality Limited had been using 94 Shakespeare Street, Leamington, Cambridge as their physical address up to 31 Aug 2018.
Old names used by the company, as we established at BizDb, included: from 18 May 2017 to 03 Oct 2017 they were named Cook Street Hospitality Limited.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 499 shares (49.9 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent). Lastly the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous address
Address: 94 Shakespeare Street, Leamington, Cambridge, 3432 New Zealand
Physical & registered address used from 06 Jun 2017 to 31 Aug 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Director | Van Veen, Luke |
Papamoa Beach Papamoa 3118 New Zealand |
06 Jun 2017 - |
Entity (NZ Limited Company) | Clm Trustees 2017 Limited Shareholder NZBN: 9429045885174 |
247 Cameron Road Tauranga 3110 New Zealand |
29 Mar 2018 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Fast Forward Investments Limited Shareholder NZBN: 9429046666246 |
Cambridge Cambridge 3434 New Zealand |
29 Mar 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Van Veen, Luke |
Papamoa Beach Papamoa 3118 New Zealand |
06 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Palmer, Matthew John |
Cambridge Cambridge 3434 New Zealand |
06 Jun 2017 - 20 Sep 2018 |
Luke Van Veen - Director
Appointment date: 06 Jun 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 03 Aug 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 06 Jun 2017
Matthew John Palmer - Director
Appointment date: 15 Aug 2018
Address: Cambridge, 3434 New Zealand
Address used since 02 Jul 2021
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 15 Aug 2018
Matthew John Palmer - Director (Inactive)
Appointment date: 06 Jun 2017
Termination date: 17 Aug 2018
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 06 Jun 2017
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