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Papamoa Hospitality Limited

Type: NZ Limited Company (Ltd)
9429046141071
NZBN
6286747
Company Number
Registered
Company Status
H452010
Industry classification code
Bar - Licensed
Industry classification description
Current address
60 Durham Street
Tauranga
Tauranga 3110
New Zealand
Physical address used since 31 Aug 2018
252 Ohaupo Road
Glenview
Hamilton 3206
New Zealand
Registered & service address used since 01 Jul 2024

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 09 May 2025, BizDb's data contains detailed information about 2 addresses this company registered, namely: 252 Ohaupo Road, Glenview, Hamilton, 3206 (registered address),
252 Ohaupo Road, Glenview, Hamilton, 3206 (service address),
60 Durham Street, Tauranga, Tauranga, 3110 (physical address).
Papamoa Hospitality Limited had been using 60 Durham Street, Tauranga, Tauranga as their registered address up until 01 Jul 2024.
More names for this company, as we identified at BizDb, included: from 18 May 2017 to 03 Oct 2017 they were called Cook Street Hospitality Limited.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group consists of 1 share (0.1%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 499 shares (49.9%). Finally we have the next share allocation (500 shares 50%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 60 Durham Street, Tauranga, Tauranga, 3110 New Zealand

Registered & service address used from 31 Aug 2018 to 01 Jul 2024

Address #2: 94 Shakespeare Street, Leamington, Cambridge, 3432 New Zealand

Physical & registered address used from 06 Jun 2017 to 31 Aug 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 28 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Van Veen, Luke Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 499
Director Van Veen, Luke Papamoa Beach
Papamoa
3118
New Zealand
Entity (NZ Limited Company) Clm Trustees 2017 Limited
Shareholder NZBN: 9429045885174
247 Cameron Road
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 500
Entity (NZ Limited Company) Fast Forward Investments Limited
Shareholder NZBN: 9429046666246
Glenview
Hamilton
3206
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Palmer, Matthew John Cambridge
Cambridge
3434
New Zealand
Directors

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: Leamington, Cambridge, 3432 New Zealand

Address used since 01 Jul 2024

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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