Guest Group Pty Limited, a registered company, was incorporated on 09 Jun 2017. 9429046174499 is the NZ business number it was issued. This company has been managed by 9 directors: William Guest - an active director whose contract started on 09 Jun 2017,
Craig Andrew Cartner - an active director whose contract started on 31 Jan 2019,
Jamie Matthew Bolton - an active director whose contract started on 05 Mar 2019,
Robert Donald Officer - an active director whose contract started on 11 Jan 2024,
Michael Colin Robertson - an inactive director whose contract started on 31 Jan 2019 and was terminated on 15 Sep 2023.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, service).
One entity owns all company shares (exactly 100 shares) - Guest Group Pty Ltd - located at 1010, Bangholme, Victoria.
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 19 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Guest Group Pty Ltd |
Bangholme Victoria 3175 Australia |
09 Jun 2017 - |
Ultimate Holding Company
William Guest - Director
Appointment date: 09 Jun 2017
ASIC Name: Guest Group Pty Ltd
Address: Toorak, Victoria, 3142 Australia
Address used since 10 Feb 2021
Address: Mt Waverley, Victoria, 3149 Australia
Address: Toorak, Victoria, 3142 Australia
Address used since 06 Dec 2019
Address: Toorak, Victoria, 3142 Australia
Address used since 09 Jun 2017
Craig Andrew Cartner - Director
Appointment date: 31 Jan 2019
ASIC Name: Nw Group Australasia Holdings Pty Limited
Address: 2 Chifley Square, Sydney, New South Wales, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Address used since 31 Jan 2019
Address: Sydney, Nsw, 2000 Australia
Address used since 21 Oct 2019
Jamie Matthew Bolton - Director
Appointment date: 05 Mar 2019
Address: Wahroonga, Nsw, 2076 Australia
Address used since 05 Mar 2019
Robert Donald Officer - Director
Appointment date: 11 Jan 2024
Address: Malvern, Melbourne Victoria, 3144 Australia
Address used since 11 Jan 2024
Michael Colin Robertson - Director (Inactive)
Appointment date: 31 Jan 2019
Termination date: 15 Sep 2023
ASIC Name: Anglex Pty Ltd
Address: Black Rock, Victoria, 3193 Australia
Address used since 31 Jan 2019
Adam Mark Foster - Director (Inactive)
Appointment date: 31 Jan 2019
Termination date: 17 May 2023
ASIC Name: Bluth Group Bidco Pty Limited
Address: 2 Chifley Square, Sydney, New South Wales, 2000 Australia
Address: Bondi Beach, Nsw, 2026 Australia
Address used since 31 Jan 2019
Janne Guest - Director (Inactive)
Appointment date: 09 Jun 2017
Termination date: 31 Jan 2019
ASIC Name: Guest Group Pty Ltd
Address: Toorak, Victoria, 3142 Australia
Address used since 09 Jun 2017
Address: Mt Waverley, Victoria, 3149 Australia
Andrew Hanson - Director (Inactive)
Appointment date: 09 Jun 2017
Termination date: 31 Jan 2019
ASIC Name: Guest Group Pty Ltd
Address: Mt Waverley, Victoria, 3149 Australia
Address: Brighton, Victoria, 3186 Australia
Address used since 09 Jun 2017
Andrew Robinson - Director (Inactive)
Appointment date: 09 Jun 2017
Termination date: 31 Jan 2019
ASIC Name: Guest Group Pty Ltd
Address: Mt Waverley, Victoria, 3149 Australia
Address: Black Rock, Victoria, 3193 Australia
Address used since 09 Jun 2017
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