Shortcuts

Prime Hotel Limited

Type: NZ Limited Company (Ltd)
9429034620625
NZBN
1673165
Company Number
Registered
Company Status
091570262
GST Number
No Abn Number
Australian Business Number
H440040
Industry classification code
Hotel Operation
Industry classification description
Current address
Po Box 11785
Manners Street
Wellington 6142
New Zealand
Postal address used since 02 Apr 2019
Level 14
13-27 Manners Street
Wellington 6011
New Zealand
Delivery & office address used since 21 Apr 2020
Level 8
138 The Terrace
Wellington 6011
New Zealand
Registered & physical & service address used since 26 Aug 2022

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).

Addresses

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

Contact info
64 04 4991773
02 Apr 2019 Phone
info@primeproperty.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
info@primeproperty.co.nz
02 Apr 2019 Email
www.Primeproperty.co.nz
02 Apr 2019 Website
Financial Data

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
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
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Star Phoenix Trustee Limited
Shareholder NZBN: 9429030398153
Wellington Central
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Muollo, Antoinetta Aida Frances 305 Evans Bay Parade
Wellington

New Zealand
Individual Muollo, Josephine Maria Island Bay
Wellington

New Zealand
Individual Muollo, Raffaele Mario Island Bay
Wellington

New Zealand
Directors

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

Nearby companies

Pooja Foods Limited
Level 1, 50 Customhouse Quay

M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street

Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street

Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay

Ppem Nominees Limited
Level 14, 1-3 Willeston Street

Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace

Similar companies

Abel Tasman Hotel Limited
Level 7, 104 The Terrace

Kannur Limited
Level 5, 56 Victoria Street

Ppg2 Limited
Level 7, 104 The Terrace

Prime Hotel Tauranga Limited
Level 7, 104 The Terrace

Pro-invest Hotels Nz Limited
Level 7, 36 Brandon Street

Pro-invest Nz Hotel Operating 1 Limited
Level 7, 36 Brandon Street