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THE HOTEL BUYING OFFICE LIMITED

● Registered
NZBN 9429036480326 · NZ Company No. 1213167 · NZ Limited Company · Incorporated 22 May 2002

The Hotel Buying Office Limited was incorporated on 22 May 2002 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8799 days.

Overview

NZ Business Number
9429036480326
Company Number
1213167
Company Name
THE HOTEL BUYING OFFICE LIMITED
Previously Known As
THE HOTEL BUYING OFFICE (NZ) LIMITED
before 17 November 2015, Tuesday

YOURWORLD (NZ) LIMITED
before 16 November 2015, Monday

VISAWORKS (NZ) LIMITED
before 5 October 2012, Friday

SOUTHPOINT (NZ) LIMITED
before 26 February 2009, Thursday

SPA TRAVEL LIMITED
before 9 August 2002, Friday
Entity Type
NZ Limited Company
Date of Incorporation
22 May 2002 (Wednesday)
Status
Registered
Status History
Registered as of 22 May 2002 (Wednesday)
Registered Office
470 Parnell Road
Parnell
Auckland
NZ 1052
Country of Origin
New Zealand
Address for Service
470 Parnell Road
Parnell
Auckland
NZ 1052

Historic Data for Addresses

Principal Place of Business

  1. From 22 May 2002 to 22 August 2002
    111 Apirana Avenue, Glen Innes, Auckland
  2. From 22 August 2002 to 17 June 2005
    20 Allen Johnston Place, St Johns Park, Auckland 1130
  3. From 17 June 2005 to 24 June 2005
    22a Temple Street, Meadowbank, Auckland
  4. From 24 June 2005 to 7 November 2008
    Suite 3, Level 3, 27 Gillies Avenue, Newmarket, Auckland
  5. From 7 November 2008 to 31 August 2009
    22 Victoria Avenue, Remuera, Auckland
  6. From 31 August 2009 to 11 June 2014
    C/-hayes Knight, 470 Parnell Road, Parnell, NZ

Address for Service

  1. From 22 May 2002 to 22 August 2002
    111 Apirana Avenue, Glen Innes, Auckland
  2. From 22 August 2002 to 17 June 2005
    20 Allen Johnston Place, St Johns Park, Auckland 1130
  3. From 17 June 2005 to 24 June 2005
    22a Temple Street, Meadowbank, Auckland
  4. From 24 June 2005 to 7 November 2008
    Suite 3, Level 3, 27 Gillies Avenue, Newmarket, Auckland
  5. From 7 November 2008 to 31 August 2009
    22 Victoria Avenue, Remuera, Auckland
  6. From 31 August 2009 to 11 June 2014
    C/-hayes Knight, 470 Parnell Road, Parnell, Auckland, NZ

Company Director

1 listed
MB
Mary-anne BRADSHAW
Appointed 22 May 2002 · 27/21 Bayview Street, Runaway Bay, Queensland, AU, 4216

Company Shareholders

3 share parcels · 900 shares total

Share allocation 1
1 shares (0.11%)
Richard Paul BRADSHAW
27/21 Bayview Street, Runaway Bay, Queensland
Share allocation 2
898 shares (99.78%)
Company No.: 1273196
NZBN: 9429036145706
SOUTHERN ISLANDS LIMITED
470 Parnell Road, Parnell, Auckland
Share allocation 3
1 shares (0.11%)
Mary-anne BRADSHAW
27/21 Bayview Street, Runaway Bay, Queensland