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Ns Hotel Services Limited

Type: NZ Limited Company (Ltd)
9429041876343
NZBN
5753767
Company Number
Registered
Company Status
H440055
Industry classification code
Private Hotel - Short Term Accommodation
Industry classification description
Current address
41 Dockside Lane
Quay Park
Auckland 1010
New Zealand
Registered & physical & service address used since 20 Feb 2017
41 Dockside Lane
Quay Park
Auckland 1010
New Zealand
Office address used since 12 Jan 2020

Ns Hotel Services Limited was launched on 31 Jul 2015 and issued an NZ business number of 9429041876343. The registered LTD company has been supervised by 3 directors: Gregory Allan Scott - an active director whose contract started on 26 Feb 2018,
Casey Maree Scott - an active director whose contract started on 26 Feb 2018,
Nicholas Ed Nielson - an inactive director whose contract started on 31 Jul 2015 and was terminated on 24 Aug 2018.
According to BizDb's database (last updated on 18 Apr 2024), the company registered 1 address: 41 Dockside Lane, Quay Park, Auckland, 1010 (type: office, physical).
Up until 20 Feb 2017, Ns Hotel Services Limited had been using 39 Dockside Lane, Quay Park, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Gsm Corporate Trustee Limited (an entity) located at Quay Park, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Gsm Corporate Trustee Limited - located at Quay Park, Auckland.
The 3rd share allocation (25 shares, 25%) belongs to 1 entity, namely:
Scott, Casey Maree, located at Beachlands, Auckland (an individual). Ns Hotel Services Limited was categorised as "Private hotel - short term accommodation" (business classification H440055).

Addresses

Principal place of activity

41 Dockside Lane, Quay Park, Auckland, 1010 New Zealand


Previous address

Address #1: 39 Dockside Lane, Quay Park, Auckland, 1010 New Zealand

Physical & registered address used from 31 Jul 2015 to 20 Feb 2017

Contact info
64 21 390951
Phone
nz.gregscott@gmail.com
12 Jan 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Gsm Corporate Trustee Limited
Shareholder NZBN: 9429031592376
Quay Park
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 25
Entity (NZ Limited Company) Gsm Corporate Trustee Limited
Shareholder NZBN: 9429031592376
Quay Park
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Scott, Casey Maree Beachlands
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hauraki Nominees Limited
Shareholder NZBN: 9429032901979
Company Number: 2095695
Quay Park
Auckland
1010
New Zealand
Entity Hauraki Nominees Limited
Shareholder NZBN: 9429032901979
Company Number: 2095695
Quay Park
Auckland
1010
New Zealand
Individual Nielson, Nicholas Ed Stonefields
Auckland
1072
New Zealand
Directors

Gregory Allan Scott - Director

Appointment date: 26 Feb 2018

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 01 Oct 2021

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 26 Oct 2018

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 26 Feb 2018


Casey Maree Scott - Director

Appointment date: 26 Feb 2018

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 01 Dec 2020

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 01 Jan 2020

Address: Henderson, Auckland, 0610 New Zealand

Address used since 26 Feb 2018

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 12 Sep 2018


Nicholas Ed Nielson - Director (Inactive)

Appointment date: 31 Jul 2015

Termination date: 24 Aug 2018

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 31 Jul 2015

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