Gstaad Nz Pte Limited, a registered company, was started on 22 Dec 2015. 9429042123576 is the New Zealand Business Number it was issued. "Hotel operation" (ANZSIC H440040) is how the company has been categorised. This company has been managed by 3 directors: Colin Douglas Theyers - an active director whose contract started on 22 Dec 2015,
Samridhi Jatia - an active director whose contract started on 11 Jun 2019,
Navin Jatia - an inactive director whose contract started on 22 Dec 2015 and was terminated on 18 Sep 2020.
Updated on 25 Feb 2024, the BizDb database contains detailed information about 1 address: Level 8, 41 Shortland Street, Auckland, 1010 (type: registered, service).
Gstaad Nz Pte Limited had been using Level 4, Swanson House, 12-26 Swanson Street, Auckland as their registered address up until 08 Jul 2021.
One entity owns all company shares (exactly 100 shares) - Murano International Limited - located at 1010, Road Town, Tortola.
Previous addresses
Address #1: Level 4, Swanson House, 12-26 Swanson Street, Auckland, 1010 New Zealand
Registered & physical address used from 03 Oct 2017 to 08 Jul 2021
Address #2: Level 15, Swanson House, 12-26 Swanson Street, Auckland, 1010 New Zealand
Registered & physical address used from 03 Mar 2017 to 03 Oct 2017
Address #3: Level 9, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 22 Dec 2015 to 03 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: June
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Murano International Limited |
Road Town Tortola VG1110 British Virgin Islands |
12 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Interlaken Holdings Pte Limited |
#10-05 High Street Plaza Singapore 179433 Singapore |
22 Dec 2015 - 12 Jun 2019 |
Ultimate Holding Company
Colin Douglas Theyers - Director
Appointment date: 22 Dec 2015
Address: Orakei, Auckland, 1071 New Zealand
Address used since 22 Dec 2015
Samridhi Jatia - Director
Appointment date: 11 Jun 2019
Address: #05-04, Singapore, 436896 Singapore
Address used since 07 May 2021
Address: Singapore, 437532 Singapore
Address used since 11 Jun 2019
Navin Jatia - Director (Inactive)
Appointment date: 22 Dec 2015
Termination date: 18 Sep 2020
Address: Singapore, 437532 Singapore
Address used since 22 Dec 2015
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