Remarkables Hotel Limited was registered on 16 Aug 2016 and issued a New Zealand Business Number of 9429042516743. The registered LTD company has been supervised by 1 director, named Anthony Charles Onslow Tosswill - an active director whose contract started on 16 Aug 2016.
As stated in BizDb's data (last updated on 24 Apr 2024), the company registered 1 address: 312 Neilson Street, Onehunga, Auckland, 1061 (types include: registered, physical).
Until 22 Aug 2019, Remarkables Hotel Limited had been using Level 3, 12 Kent Street, Newmarket, Auckland as their physical address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Nz Horizon Hospitality Group Limited (an entity) located at Onehunga, Auckland postcode 1061.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Xiangyu, Zhang - located at Sydney, Nsw 200. Remarkables Hotel Limited is categorised as "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010).
Previous addresses
Address: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 May 2019 to 22 Aug 2019
Address: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 16 Aug 2016 to 01 May 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 20 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Nz Horizon Hospitality Group Limited Shareholder NZBN: 9429042148647 |
Onehunga Auckland 1061 New Zealand |
16 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Xiangyu, Zhang |
Sydney, Nsw 200 Australia |
15 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ziangyu, Zhang |
Sydney, Nsw 2000 Australia |
14 Dec 2017 - 15 Dec 2017 |
Ultimate Holding Company
Anthony Charles Onslow Tosswill - Director
Appointment date: 16 Aug 2016
Address: Lake Tekapo, 7999 New Zealand
Address used since 16 Aug 2016
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway
De Carolis Constructions Limited
Suite 3, Level 1, 18 Broadway
Effingham Construction Limited
Level 6/135 Broadway
Thinking Homes Limited
Level 3, 12 Kent Street
Total Property Worx Limited
Level 3, 12 Kent Street
Waterside Property Limited
Level 2, 3 Broadway
World Wide Publications Limited
Level 2, 3 Broadway