Swiss-Belhotel International New Zealand Limited, a registered company, was registered on 29 May 2013. 9429030222205 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is categorised. This company has been run by 2 directors: Oliver Robert Faull - an active director whose contract began on 29 May 2013,
Gavin Maxwell Faull - an active director whose contract began on 29 May 2013.
Last updated on 09 Mar 2024, our database contains detailed information about 1 address: Po Box 28376, Remuera, Auckland, 1541 (type: postal, office).
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 400 shares (40%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 600 shares (60%).
Principal place of activity
14 Combes Road, Remuera, Auckland, 1050 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Director | Faull, Gavin Maxwell |
Remuera Auckland 1050 New Zealand |
01 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Other (Other) | Swiss-belhotel International Limited Shareholder NZBN: 9429040696584 |
151 - 159 Gloucester Road, Wanchai Hong Kong Hong Kong SAR China |
29 May 2013 - |
Ultimate Holding Company
Oliver Robert Faull - Director
Appointment date: 29 May 2013
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 31 Mar 2015
Gavin Maxwell Faull - Director
Appointment date: 29 May 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 May 2013
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