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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Van Veen, Luke |
Papamoa Beach Papamoa 3118 New Zealand |
06 Jun 2017 - |
Shares Allocation #2 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 #3 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Fast Forward Investments Limited Shareholder NZBN: 9429046666246 |
Glenview Hamilton 3206 New Zealand |
29 Mar 2018 - |
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: 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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