Prime Hotel Limited, a registered company, was incorporated on 17 Aug 2005. 9429034620625 is the New Zealand Business Number it was issued. "Hotel operation" (ANZSIC H440040) is how the company was classified. This company has been managed by 1 director, named Eyal Aharoni - an active director whose contract began on 17 Aug 2005.
Updated on 17 Apr 2024, BizDb's data contains detailed information about 4 addresses the company registered, namely: Level 8, 138 The Terrace, Wellington, 6011 (office address),
Level 8, 138 The Terrace, Wellington, 6011 (delivery address),
Level 8, 138 The Terrace, Wellington, 6011 (registered address),
Level 8, 138 The Terrace, Wellington, 6011 (physical address) among others.
Prime Hotel Limited had been using Level 14, 13-27 Manners Street, Wellington as their physical address up to 26 Aug 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: Level 8, 138 The Terrace, Wellington, 6011 New Zealand
Office & delivery address used from 12 Apr 2023
Principal place of activity
Level 14, 13-27 Manners Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 14, 13-27 Manners Street, Wellington, 6011 New Zealand
Physical & registered address used from 10 Dec 2019 to 26 Aug 2022
Address #2: Level 7, Munro Benge House, 104 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 10 Apr 2019 to 10 Dec 2019
Address #3: Level 7, 104 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 12 Apr 2017 to 10 Apr 2019
Address #4: Level 6, 17-21 Whitmore Street, Wellington, 6011 New Zealand
Physical address used from 12 Aug 2015 to 12 Apr 2017
Address #5: Level 6, 17-21 Whitmore Street, Wellington, 6011 New Zealand
Registered address used from 11 Aug 2014 to 12 Apr 2017
Address #6: Level 3, 86-90 Lambton Quay, Wellington, 6011 New Zealand
Registered address used from 08 Aug 2013 to 11 Aug 2014
Address #7: Level 3, 86-90 Lambton Quay, Wellington, 6011 New Zealand
Physical address used from 08 Aug 2013 to 12 Aug 2015
Address #8: Level 4, Greenock House, 39 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 22 Aug 2011 to 08 Aug 2013
Address #9: Level 11, 86 Victoria Street, Wellington New Zealand
Registered address used from 05 Aug 2008 to 22 Aug 2011
Address #10: Levlel 11, 86 Victoria Street, Wellington New Zealand
Physical address used from 05 Aug 2008 to 22 Aug 2011
Address #11: Level 2, 2 Woodward Street, Wellington
Registered & physical address used from 17 Aug 2005 to 05 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Aharoni Corporate Trustees Limited Shareholder NZBN: 9429035759294 |
138 The Terrace Wellington 6011 New Zealand |
17 Aug 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Star Phoenix Trustee Limited Shareholder NZBN: 9429030398153 |
Wellington Central Wellington 6011 New Zealand |
31 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Muollo, Antoinetta Aida Frances |
305 Evans Bay Parade Wellington New Zealand |
17 Aug 2005 - 31 Jul 2013 |
Individual | Muollo, Josephine Maria |
Island Bay Wellington New Zealand |
17 Aug 2005 - 31 Jul 2013 |
Individual | Muollo, Raffaele Mario |
Island Bay Wellington New Zealand |
17 Aug 2005 - 31 Jul 2013 |
Eyal Aharoni - Director
Appointment date: 17 Aug 2005
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 01 Oct 2023
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 21 Apr 2020
Address: Wellington, 6021 New Zealand
Address used since 03 May 2015
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