Pro-Invest Nz Hotel Operating 2 Limited, a registered company, was registered on 23 Jun 2017. 9429046208989 is the NZBN it was issued. "Hotel operation" (business classification H440040) is how the company was categorised. The company has been supervised by 7 directors: Sabine Schaffer - an active director whose contract started on 23 Jun 2017,
Ronald Stephen Barrott - an active director whose contract started on 23 Jun 2017,
Jan Gijsbertus Smits - an active director whose contract started on 25 Jul 2022,
Paul William Logan - an inactive director whose contract started on 01 Nov 2017 and was terminated on 27 Jul 2022,
Brian John Mcfadyen - an inactive director whose contract started on 01 Jan 2019 and was terminated on 07 Nov 2019.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: Level 7, 36 Brandon Street, Wellington, 6011 (type: postal, delivery).
One entity controls all company shares (exactly 2 shares) - Pro-Invest Nz Hospitality Operating Holding 2 Limited - located at 6011, Grand Cayman.
Basic Financial info
Total number of Shares: 2
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Other (Other) | Pro-invest Nz Hospitality Operating Holding 2 Limited |
Grand Cayman, KY1-1104 Cayman Islands |
23 Jun 2017 - |
Ultimate Holding Company
Sabine Schaffer - Director
Appointment date: 23 Jun 2017
Address: Palm, Dubai, United Arab Emirates
Address used since 23 Jun 2017
Ronald Stephen Barrott - Director
Appointment date: 23 Jun 2017
Address: Palm, Dubai, United Arab Emirates
Address used since 23 Jun 2017
Jan Gijsbertus Smits - Director
Appointment date: 25 Jul 2022
ASIC Name: Pro-invest Asset Management Australia One Pty Ltd
Address: Rosebay, 2029 Australia
Address used since 25 Jul 2022
Address: Sydney Nsw, 2000 Australia
Paul William Logan - Director (Inactive)
Appointment date: 01 Nov 2017
Termination date: 27 Jul 2022
ASIC Name: Pro-invest Asset Management Australia One Pty Ltd
Address: Woollahra, Nsw, 2025 Australia
Address used since 25 Jul 2022
Address: 20 Hunter Street, Sydney, Nsw, 2000 Australia
Address: 20 Hunter Street, Sydney, Nsw, 2000 Australia
Address: Darling Point, Nsw, Australia
Address used since 01 Nov 2017
Brian John Mcfadyen - Director (Inactive)
Appointment date: 01 Jan 2019
Termination date: 07 Nov 2019
ASIC Name: Pro-invest Australian Hospitality Opportunity (st) Pty Limited
Address: 20 Hunter Street, Australia, 2000 Australia
Address: Cremorne Point Nsw, 2090 Australia
Address used since 01 Jan 2019
Jan Gijsbertus Smits - Director (Inactive)
Appointment date: 01 Jan 2019
Termination date: 07 Nov 2019
Address: Bali, 80361 Indonesia
Address used since 01 Jan 2019
Philippe Andrew John Kasselis - Director (Inactive)
Appointment date: 23 Jun 2017
Termination date: 08 Nov 2017
ASIC Name: Pro-invest Developments Pty Ltd
Address: North Ryde, Nsw, 2113 Australia
Address: Balgowlah Heights, Nsw, Australia
Address used since 23 Jun 2017
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