Nz Waldorf Apartments Limited, a registered company, was registered on 04 Feb 2005. 9429034973363 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Avi Rubinstein - an active director whose contract began on 04 Feb 2005,
Jonathan Robin Meyer Wolf - an active director whose contract began on 18 Apr 2018,
Sabine Massberg - an inactive director whose contract began on 08 Sep 2011 and was terminated on 11 Sep 2018,
Frank Michael Wolf - an inactive director whose contract began on 04 Feb 2005 and was terminated on 18 Apr 2018,
Mark Stephen Higgins - an inactive director whose contract began on 05 Mar 2010 and was terminated on 08 Apr 2011.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (types include: registered, physical).
Nz Waldorf Apartments Limited had been using 40 Beach Road, Auckland Central, Auckland as their physical address up to 01 May 2018.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 38 shares (38%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 24 shares (24%). Lastly the next share allotment (38 shares 38%) made up of 1 entity.
Previous addresses
Address: 40 Beach Road, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 10 Sep 2010 to 01 May 2018
Address: C/-morgan Coakle, 12th Floor, Tower 1, Shortland Centre, 51-53 Shortland Street, Auckland New Zealand
Physical & registered address used from 04 Feb 2005 to 10 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 31 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 38 | |||
| Director | Rubinstein, Avi |
St Ives Nsw 2075 Australia |
24 Feb 2017 - |
| Shares Allocation #2 Number of Shares: 24 | |||
| Other (Other) | Rinbac Pty Limited |
Sydney Nsw 2000 Australia |
04 Feb 2005 - |
| Shares Allocation #3 Number of Shares: 38 | |||
| Individual | Wolf, Karen Ann |
Darling Point Nsw 2027 Australia |
20 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nesuto Hotels Limited Shareholder NZBN: 9429042176909 Company Number: 5885227 |
08 Mar 2016 - 24 Feb 2017 | |
| Individual | Wolf, Frank Michael |
Darling Point Nsw 2027 Australia |
24 Feb 2017 - 20 May 2019 |
| Entity | Nesuto Hotels Limited Shareholder NZBN: 9429042176909 Company Number: 5885227 |
08 Mar 2016 - 24 Feb 2017 | |
| Entity | Botany Downs Trustee Company Limited Shareholder NZBN: 9429035099468 Company Number: 1572939 |
04 Feb 2005 - 08 Mar 2016 | |
| Entity | Nz Waldorf Limited Shareholder NZBN: 9429042176909 Company Number: 5885227 |
08 Mar 2016 - 24 Feb 2017 | |
| Entity | Nz Waldorf Limited Shareholder NZBN: 9429042176909 Company Number: 5885227 |
08 Mar 2016 - 24 Feb 2017 | |
| Entity | Botany Downs Trustee Company Limited Shareholder NZBN: 9429035099468 Company Number: 1572939 |
04 Feb 2005 - 08 Mar 2016 |
Ultimate Holding Company
Avi Rubinstein - Director
Appointment date: 04 Feb 2005
ASIC Name: Rinbac Pty. Limited
Address: 1 York Street, Sydney Nsw, 2000 Australia
Address: St Ives, Nsw, 2075 Australia
Address used since 25 Sep 2015
Address: 1 York Street, Sydney Nsw, 2000 Australia
Jonathan Robin Meyer Wolf - Director
Appointment date: 18 Apr 2018
ASIC Name: Rinbac Pty. Limited
Address: Sydney, Nsw, 2000 Australia
Address: Double Bay, Nsw, 2028 Australia
Address used since 18 Apr 2018
Sabine Massberg - Director (Inactive)
Appointment date: 08 Sep 2011
Termination date: 11 Sep 2018
Address: 40 Beach Road, Auckland, 1001 New Zealand
Address used since 08 Sep 2011
Frank Michael Wolf - Director (Inactive)
Appointment date: 04 Feb 2005
Termination date: 18 Apr 2018
ASIC Name: Rinbac Pty. Limited
Address: 1 York Street, Sydney Nsw, 2000 Australia
Address: Darling Point, Nsw, 2027 Australia
Address used since 10 Feb 2016
Address: 1 York Street, Sydney Nsw, 2000 Australia
Mark Stephen Higgins - Director (Inactive)
Appointment date: 05 Mar 2010
Termination date: 08 Apr 2011
Address: Pearce 2607, Act, Australia,
Address used since 05 Mar 2010
Norwest Wholesale Limited
22 Catherine Street
West City Motor Sport Limited
22 Catherine Street
Riddell Developments Limited
22 Catherine Street
Railedge Developments Limited
22 Catherine Street
Howe Singh Investments Limited
22 Catherine Street
On2it Builders Limited
22 Catherine Street