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QH

QUALITY HOTEL PARNELL LIMITED

● Registered
NZBN 9429040625676 · NZ Company No. 73259 · NZ Limited Company · Incorporated 27 Oct 1955

Quality Hotel Parnell Limited was incorporated on 27 October 1955 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 25805 days.

Overview

NZ Business Number
9429040625676
Company Number
73259
Company Name
QUALITY HOTEL PARNELL LIMITED
Previously Known As
QUALITY HOTEL BARRYCOURT LIMITED
before 25 September 2012, Tuesday

BARRYCOURT MOTEL & TOURIST FLATS LIMITED
before 18 May 2009, Monday

ORIENT CAFE LIMITED
before 1 September 1967, Friday
Entity Type
NZ Limited Company
Date of Incorporation
27 October 1955 (Thursday)
Status
Registered
Status History
Registered as of 27 October 1955 (Thursday)
Date of Re-registration
3 June 1997 (Tuesday)
Registered Office
lynch Phibbs Limited
Level 5/60 Parnell Road
Parnell
Auckland
NZ 1052
Country of Origin
New Zealand
Address for Service
Lynch Phibbs Limited
Level 5/60 Parnell Road
Parnell
Auckland
NZ 1052

Historic Data for Addresses

Principal Place of Business

  1. From 4 February 1993 to 14 September 2001
    12 Gladstone Rd, Parnell
  2. From 14 September 2001 to 20 May 2008
    Reeder Smith & Co., Level 15, A.s.b., Bank Centre, Cnr. Albert & Wellesley, Streets, Auckland
  3. From 20 May 2008 to 7 December 2012
    C/-lynch Phibbs Limited, Level 5 / 60 Parnell Road, Parnell, Auckland 1052, NZ

Address for Service

  1. From 3 June 1997 to 5 September 2001
    C/- Reeder Smsith & Co, Level 15, Asb, Bank Centre, Corner Albert &, Wellesley Streets, Auckland
  2. From 5 September 2001 to 8 October 2002
    Reeder Smith, Level 3, 30 Parnell Road, Parnell, Auckland
  3. From 5 September 2001 to 5 September 2001
    C/- Reeder Smsith & Co, Level 15, Asb, Bank Centre, Corner Albert &, Wellesley Streets, Auckland
  4. From 8 October 2002 to 20 May 2008
    Reeder Smith, Level 3, 60 Parnell Road, Parnell, Auckland

Company Directors

2 listed
JP
John Gerard PHIBBS
Appointed 4 May 2009 · 65 Murdoch Road, Grey Lynn, Auckland, NZ, 1021
JS
John Gordon SMITH
Appointed 10 Jun 1997 · 3 Pere Street, Remuera, Auckland, NZ, 1050

Company Shareholders

1 share parcel · 14,000,000 shares total

Share allocation 1
14,000,000 shares (100%)
Anthony Bryan PLEASANTS
51 Radiata Street, Fairview Downs, Hamilton
Diana Susan SMITH
439 Taniwha Road, Rd 1, Te Kauwhata
John Gordon SMITH
3 Pere Street, Remuera, Auckland
John Gerard PHIBBS
65 Murdoch Road, Grey Lynn, Auckland