Prime Hotel Tauranga Limited, a registered company, was incorporated on 06 Apr 2016. 9429042272632 is the New Zealand Business Number it was issued. "Hotel operation" (business classification H440040) is how the company was classified. The company has been run by 1 director, named Eyal Aharoni - an active director whose contract started on 06 Apr 2016.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 4 addresses this company uses, specifically: Level 8, 138 The Terrace, Wellington, 6011 (delivery address),
Level 8, 138 The Terrace, Wellington, 6011 (office address),
Level 8, 138 The Terrace, Wellington, 6011 (registered address),
Level 8, 138 The Terrace, Wellington, 6011 (physical address) among others.
Prime Hotel Tauranga Limited had been using Level 14, 13-27 Manners Street, Wellington as their registered address until 26 Aug 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is 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
Delivery & office address used from 13 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
Registered & physical address used from 10 Dec 2019 to 26 Aug 2022
Address #2: Level 7, Munro Benge House, 104 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 11 Apr 2019 to 10 Dec 2019
Address #3: Level 7, 104 The Terrace, Wellington, 6011 New Zealand
Physical address used from 02 Jun 2017 to 11 Apr 2019
Address #4: Level 7, 104 The Terrace, Wellington, 6011 New Zealand
Registered address used from 11 Apr 2017 to 11 Apr 2019
Address #5: Level 6, 17-21 Whitmore Street, Wellington, 6011 New Zealand
Physical address used from 06 Apr 2016 to 02 Jun 2017
Address #6: Level 6, 17-21 Whitmore Street, Wellington, 6011 New Zealand
Registered address used from 06 Apr 2016 to 11 Apr 2017
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 |
06 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Star Phoenix Trustee Limited Shareholder NZBN: 9429030398153 |
Wellington Central Wellington 6011 New Zealand |
06 Apr 2016 - |
Eyal Aharoni - Director
Appointment date: 06 Apr 2016
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, 6022 New Zealand
Address used since 06 Apr 2016
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