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Papamoa Hospitality Limited

Type: NZ Limited Company (Ltd)
9429046141071
NZBN
6286747
Company Number
Registered
Company Status
H452010
Industry classification code
H452010 Bar - Licensed
Industry classification description
Current address
60 Durham Street
Tauranga
Tauranga 3110
New Zealand
Physical & registered address used since 31 Aug 2018

Papamoa Hospitality Limited, a registered company, was launched on 06 Jun 2017. 9429046141071 is the NZ business identifier it was issued. "H452010 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 Sep 2020, BizDb's data contains detailed information about 1 address: 60 Durham Street, Tauranga, Tauranga, 3110 (types include: physical, registered).
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 1 share (0.1 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 499 shares (49.9 per cent). Lastly the 3rd share allotment (500 shares 50 per cent) made up of 1 entity.

Addresses

Previous address

Address: 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: 27 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Luke Van Veen Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 499
Entity (NZ Limited Company) Clm Trustees 2017 Limited
Shareholder NZBN: 9429045885174
247 Cameron Road
Tauranga
3110
New Zealand
Director Luke Van Veen Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 500
Entity (NZ Limited Company) Fast Forward Investments Limited
Shareholder NZBN: 9429046666246
Cambridge
Cambridge
3434
New Zealand

Previous Shareholders

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

Luke Van Veen - Director

Appointment date: 06 Jun 2017

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, 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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