Auckland Rose Park Hotel Parnell Limited, a registered company, was started on 02 Nov 2010. 9429031324427 is the number it was issued. "Convention centre operation (mainly accommodation)" (ANZSIC H440020) is how the company is categorised. This company has been run by 1 director, named Stephen Joe Low - an active director whose contract began on 02 Nov 2010.
Updated on 09 Apr 2024, our database contains detailed information about 3 addresses the company uses, namely: Level 20, 1 Queen Street, Auckland, 1010 (registered address),
Level 20, 1 Queen Street, Auckland, 1010 (service address),
80 Queen Street, Auckland Central, Auckland, 1010 (physical address).
Auckland Rose Park Hotel Parnell Limited had been using 80 Queen Street, Auckland Central, Auckland as their registered address up to 15 Jan 2024.
Previous names used by the company, as we identified at BizDb, included: from 01 Nov 2010 to 14 Mar 2012 they were named Serious About Food Limited.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Holloway, Colin Clive (an individual) located at Titirangi, Auckland postcode 0604,
Low, Stephen Joe (a director) located at Mission Bay, Auckland postcode 1071.
Previous addresses
Address #1: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 02 Nov 2010 to 15 Jan 2024
Address #2: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Service address used from 02 Nov 2010 to 15 Dec 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Holloway, Colin Clive |
Titirangi Auckland 0604 New Zealand |
02 Nov 2010 - |
| Director | Low, Stephen Joe |
Mission Bay Auckland 1071 New Zealand |
02 Nov 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dennett, Graeme James |
Rotorua 3040 New Zealand |
25 May 2017 - 02 Feb 2023 |
| Individual | Low, Jim Joe |
Saint Heliers Auckland 1071 New Zealand |
02 Nov 2010 - 02 Feb 2016 |
| Individual | Trapski, Peter John |
Otumoetai Tauranga 3110 New Zealand |
02 Nov 2010 - 25 May 2017 |
Stephen Joe Low - Director
Appointment date: 02 Nov 2010
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 02 Nov 2010
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