Ns Hotel Group Limited, a registered company, was registered on 25 May 2017. 9429046142795 is the NZBN it was issued. "Private hotel - short term accommodation" (ANZSIC H440055) is how the company was classified. This company has been run by 3 directors: Casey Maree Scott - an active director whose contract began on 22 Aug 2018,
Gregory Allan Scott - an active director whose contract began on 12 Sep 2018,
Nicholas Ed Nielson - an inactive director whose contract began on 25 May 2017 and was terminated on 22 Aug 2018.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 41 Dockside Lane, Quay Park,, Auckland ,, 1010 (type: postal, office).
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent). Lastly there is the third share allotment (25 shares 25 per cent) made up of 1 entity.
Principal place of activity
41 Dockside Lane, Quay Park,, Auckland ,, 1010 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Gsm Corporate Trustee Limited Shareholder NZBN: 9429031592376 |
Quay Park Auckland 1010 New Zealand |
12 Sep 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Gsm Corporate Trustee Limited Shareholder NZBN: 9429031592376 |
Quay Park Auckland 1010 New Zealand |
12 Sep 2018 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Scott, Casey Maree |
Beachlands Auckland 2018 New Zealand |
25 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hauraki Nominees Limited Shareholder NZBN: 9429032901979 Company Number: 2095695 |
25 May 2017 - 12 Sep 2018 | |
Entity | Hauraki Nominees Limited Shareholder NZBN: 9429032901979 Company Number: 2095695 |
Quay Park Auckland 1010 New Zealand |
25 May 2017 - 12 Sep 2018 |
Individual | Nielson, Nicholas Ed |
Stonefields Auckland 1072 New Zealand |
25 May 2017 - 12 Sep 2018 |
Casey Maree Scott - Director
Appointment date: 22 Aug 2018
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 25 May 2021
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 11 Jun 2020
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 22 Aug 2018
Gregory Allan Scott - Director
Appointment date: 12 Sep 2018
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 07 Jun 2022
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 01 Jun 2019
Nicholas Ed Nielson - Director (Inactive)
Appointment date: 25 May 2017
Termination date: 22 Aug 2018
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 25 May 2017
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