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Collective Hospitality Limited

Type: NZ Limited Company (Ltd)
9429035825111
NZBN
1374320
Company Number
Registered
Company Status
H451320
Industry classification code
Catering Service
Industry classification description
Current address
80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Physical address used since 06 Sep 2018
4 Graham Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 16 Nov 2023

Collective Hospitality Limited, a registered company, was launched on 13 Aug 2003. 9429035825111 is the business number it was issued. "Catering service" (business classification H451320) is how the company is categorised. The company has been run by 7 directors: Semele Amelia Robertson - an active director whose contract began on 01 Jan 2016,
Semele Amelia Miller - an active director whose contract began on 01 Jan 2016,
Semele Robertson - an active director whose contract began on 01 Jan 2016,
Wanda Lee Mathias - an inactive director whose contract began on 12 Nov 2018 and was terminated on 30 Sep 2020,
Stuart Iain Robertson - an inactive director whose contract began on 13 Aug 2003 and was terminated on 18 Mar 2020.
Last updated on 10 Mar 2024, our database contains detailed information about 2 addresses this company uses, namely: 4 Graham Street, Auckland Central, Auckland, 1010 (registered address),
4 Graham Street, Auckland Central, Auckland, 1010 (service address),
80 Queen Street, Auckland Central, Auckland, 1010 (physical address).
Collective Hospitality Limited had been using 80 Queen Street, Auckland Central, Auckland as their registered address up until 16 Nov 2023.
More names for this company, as we established at BizDb, included: from 13 Aug 2003 to 10 Apr 2013 they were named Orange Gourmet Limited.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%). Lastly there is the 3rd share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 06 Sep 2018 to 16 Nov 2023

Address #2: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 08 Nov 2017 to 06 Sep 2018

Address #3: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand

Physical & registered address used from 06 Nov 2014 to 08 Nov 2017

Address #4: 307 Runciman Road, Rd 2, Pukekohe, 2677 New Zealand

Physical & registered address used from 04 Mar 2014 to 06 Nov 2014

Address #5: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 19 Sep 2012 to 04 Mar 2014

Address #6: Offices Of Hayes Knight, 470 Parnell Road, Auckland New Zealand

Registered & physical address used from 01 Jun 2006 to 19 Sep 2012

Address #7: 58 Waimarie Street, St Heliers, Auckland

Registered & physical address used from 13 Aug 2003 to 01 Jun 2006

Contact info
64 9480 2590
26 Mar 2019 Phone
experiences@collectivehospitality.co.nz
26 Mar 2019 Email
collectivehospitality.co.nz
26 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Sellar Bone Trustees Limited
Shareholder NZBN: 9429037227630
3 Owens Road
Epsom, Auckland

New Zealand
Director Miller, Semele Amelia Mount Eden
Auckland
1024
New Zealand
Individual Robertson, Stuart Iain Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Miller, Semele Amelia Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Robertson, Stuart Iain Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sellar Bone Trustees Limited
Shareholder NZBN: 9429037227630
Company Number: 1042187
Ground Floor
3 Owens Road, Epsom, Auckland
Entity Sellar Bone Trustees Limited
Shareholder NZBN: 9429037227630
Company Number: 1042187
Ground Floor
3 Owens Road, Epsom, Auckland
Individual Robertson, Semele Amelia Auckland Cbd
Auckland
1010
New Zealand
Individual Robertson, Semele Amelia Auckland Cbd
Auckland
1010
New Zealand
Individual Robertson, Semele Amelia Rd 2
Pukekohe
2677
New Zealand
Directors

Semele Amelia Robertson - Director

Appointment date: 01 Jan 2016

Address: Britomart, Auckland, 1010 New Zealand

Address used since 01 Sep 2017


Semele Amelia Miller - Director

Appointment date: 01 Jan 2016

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 21 May 2021


Semele Robertson - Director

Appointment date: 01 Jan 2016

Address: Britomart, Auckland, 1010 New Zealand

Address used since 01 Sep 2017

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 01 Jan 2016


Wanda Lee Mathias - Director (Inactive)

Appointment date: 12 Nov 2018

Termination date: 30 Sep 2020

Address: Orakei, Auckland, 1071 New Zealand

Address used since 12 Nov 2018


Stuart Iain Robertson - Director (Inactive)

Appointment date: 13 Aug 2003

Termination date: 18 Mar 2020

Address: Britomart, Auckland, 1010 New Zealand

Address used since 01 Sep 2017

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 03 Oct 2012


Paul Stewart Trotter - Director (Inactive)

Appointment date: 12 Nov 2018

Termination date: 08 May 2019

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 12 Nov 2018


Semele Amelia Robertson - Director (Inactive)

Appointment date: 15 Nov 2007

Termination date: 19 Dec 2008

Address: 18 Beach Road, Auckland City,

Address used since 15 Nov 2007

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