Pro-Invest Nz Hotel Operating 3 Limited, a registered company, was started on 27 Jul 2017. 9429046267382 is the business number it was issued. "Hotel operation" (ANZSIC H440040) is how the company was categorised. The company has been supervised by 10 directors: Sabine Schaffer - an active director whose contract started on 27 Jul 2017,
Ronald Stephen Barrott - an active director whose contract started on 27 Jul 2017,
Jan Gijsbertus Smits - an active director whose contract started on 01 Jun 2020,
Brian John Mcfadyen - an active director whose contract started on 25 Sep 2020,
John Michael Thorman - an active director whose contract started on 12 May 2022.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: Floor 7, 36 Brandon Street, Wellington Central, Wellington, 6011 (type: registered, physical).
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 143 shares (14.3 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 857 shares (85.7 per cent).
Basic Financial info
Total number of Shares: 1000
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 #1 Number of Shares: 143 | |||
| Other (Other) | Acn 641 015 741 - Kda Nz Property 1 Pty Ltd |
89 Hornby Street, Windsor Victoria 3181 Australia |
29 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 857 | |||
| Other (Other) | Pro-invest Nz Hospitality Operating Holding 3 Ltd |
Grand Cayman, Ky1-1104 Cayman Islands |
27 Jul 2017 - |
Ultimate Holding Company
Sabine Schaffer - Director
Appointment date: 27 Jul 2017
Address: Palm, Dubai, United Arab Emirates
Address used since 27 Jul 2017
Ronald Stephen Barrott - Director
Appointment date: 27 Jul 2017
Address: Palm, Dubai, United Arab Emirates
Address used since 27 Jul 2017
Jan Gijsbertus Smits - Director
Appointment date: 01 Jun 2020
ASIC Name: Pro-invest Asset Management Pty Ltd
Address: Rose Bay, Nsw, 2029 Australia
Address used since 07 May 2021
Address: 20 Hunter Street, Sydney Nsw, 2000 Australia
Address: Wentworth Falls, Nsw, 2782 Australia
Address used since 01 Jun 2020
Brian John Mcfadyen - Director
Appointment date: 25 Sep 2020
ASIC Name: Pro-invest Asset Management Pty Ltd
Address: Sydney, Nsw, 2000 Australia
Address: Cremorne Point, Nsw, 2000 Australia
Address used since 25 Sep 2020
John Michael Thorman - Director
Appointment date: 12 May 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 May 2022
Tomonori Kaneko - Director (Inactive)
Appointment date: 27 Jun 2020
Termination date: 10 Mar 2022
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 27 Jun 2020
Paul William Logan - Director (Inactive)
Appointment date: 01 Nov 2017
Termination date: 01 Jun 2020
ASIC Name: Pro-invest Asset Management Australia One Pty Ltd
Address: Darling Point, Nsw, Australia
Address used since 01 Nov 2017
Address: 20 Hunter Street, Sydney, Nsw, 2000 Australia
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: Cremorne Point Nsw, Australia
Address used since 01 Jan 2019
Address: 20 Hunter Street, Australia, 2000 Australia
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: 27 Jul 2017
Termination date: 08 Nov 2017
ASIC Name: Pro-invest Developments Pty Ltd
Address: Balgowlah Heights, Nsw, Australia
Address used since 27 Jul 2017
Address: North Ryde, Nsw, 2113 Australia
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