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THE SURREY HOTEL LIMITED

● Registered
NZBN 9429040715995 · NZ Company No. 52456 · NZ Limited Company · Incorporated 28 Apr 1955

The Surrey Hotel Limited was incorporated on 28 April 1955 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 25988 days.

Overview

NZ Business Number
9429040715995
Company Number
52456
Company Name
THE SURREY HOTEL LIMITED
Previously Known As
QUALITY INN WEST END LIMITED
before 10 October 2011, Monday

SURREY HOTEL & CONFERENCE CENTRE LIMITED
before 2 December 2003, Tuesday

SURREY MOTOR INN LIMITED
before 4 July 1996, Thursday

A1 RENTAL SERVICE LIMITED
before 27 February 1991, Wednesday

LANGRIDGE MOTORS LIMITED
before 17 November 1981, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
28 April 1955 (Thursday)
Status
Registered
Status History
Registered as of 28 April 1955 (Thursday)
Date of Re-registration
3 November 1995 (Friday)
Registered Office
R S M Prince, Chartered Accountants
17c Corinthian Drive
Albany
Auckland
NZ 0632
Country of Origin
New Zealand
Address for Service
321 Dominion Road
Mt Eden
Auckland
NZ
Postal Address File ID
Registered Office: 1606126

Historic Data for Addresses

Principal Place of Business

  1. From 15 February 1992 to 10 April 1995
    C/- Kpmg Peat Marwick, Level 6, Kpmg Peat Marwick Centre, 9 Princes Street, Auckland 1
  2. From 10 April 1995 to 14 June 1996
    Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland
  3. From 14 June 1996 to 22 September 1997
    11 Anzac Street, Takapuna, Auckland
  4. From 22 September 1997 to 31 July 2000
    C/- Tony Webert, Level 11 Price Waterhouse Building, 66 Wyndham Street, Auckland
  5. From 31 July 2000 to 27 May 2005
    C/- Tony Weber, 414 Lake Road, Takapuna
  6. From 27 May 2005 to 5 June 2009
    C/ Prince & Partners, 17c Corinthian Drive, Albany, Auckland

Address for Service

  1. From 22 September 1997 to 22 September 1997
    C/o Anthony Weber, 11 Anzac Street, Takapuna, Auckland

Company Directors

2 listed
AB
Andrew BALCOMBE LANGRIDGE
Appointed 22 Oct 2010 · C/- 321 Dominion Road, Mount Eden, Auckland, NZ, 1024
RL
Richard Balcombe LANGRIDGE
Appointed 28 Oct 1981 · 320 Twilight Road, Brookby, Auckland, NZ, 2576

Company Shareholders

3 share parcels · 1,756,000 shares total

Share allocation 1
1,500,000 shares (85.42%)
Company No.: 59050
NZBN: 9429040690858
METROPOLITAN RENTALS LIMITED
Rsm Prince, 17c Corinthian Drive, Albany
Share allocation 2
255,999 shares (14.58%)
Company No.: 263212
NZBN: 9429039876379
BALCOMBE HOLDINGS LIMITED
17c Corinthian Drive, Albany, Auckland
Share allocation 3
1 shares (0.00%)
Richard BALCOMBE-LANGRIDGE
320 Twilight Road, Brookby, Auckland