General information
Country Hospitality Management (nz) Limited
Type: NZ Limited Company (Ltd)9429038100970
New Zealand Business Number
854641
Company Number
Registered
Company Status
H440040 - Hotel Operation
Industry classification codes with description
Country Hospitality Management (Nz) Limited (New Zealand Business Number 9429038100970) was started on 24 Apr 1997. 8 addresess are currently in use by the company: Po Box 113-042, Newmarket, Auckland, 1149 (type: postal, office). 2F 27 Davis Crescent, Newmarket had been their physical address, until 23 Dec 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Herbert, Frederick Guy (an individual) located at Ellerslie, Auckland postcode 1051. "Hotel operation" (ANZSIC H440040) is the category the ABS issued Country Hospitality Management (Nz) Limited. Businesscheck's data was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2f 27 Davis Crescent, Newmarket | Other (Address For Share Register) | 29 Jan 2010 |
| 1f 27 Davis Crescent, Newmarket, Auckland, 1023 | Other (Address For Share Register) & shareregister (Address For Share Register) | 15 Dec 2021 |
| 1f 27 Davis Crescent, Newmarket, Auckland, 1023 | Registered & physical & service | 23 Dec 2021 |
| Po Box 113-042, Newmarket, Auckland, 1149 | Postal | 22 Jan 2025 |
Contact info
64 3 3496104
Phone (Phone)
kate@kiwienglish.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frederick Guy Herbert
Ellerslie, Auckland, 1051
Address used since 18 Dec 2001 |
Director | 18 Dec 2001 - current |
|
Ian Arthur Woodman
Woodlands Park, Titirangi, Auckland,
Address used since 24 Apr 1997 |
Director | 24 Apr 1997 - 10 Jun 2003 |
|
Penelope Margaret Woodman
Titirangi, Auckland,
Address used since 24 Apr 1997 |
Director | 24 Apr 1997 - 02 Nov 1998 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 113-042, Newmarket, Auckland, 1149 | Postal | 22 Jan 2025 |
| 1f 27 Davis Crescent, Newmarket, Auckland, 1023 | Office & delivery | 22 Jan 2025 |
| Previous address | Type | Period |
|---|---|---|
| 2f 27 Davis Crescent, Newmarket | Physical | 04 Dec 2006 - 23 Dec 2021 |
| 2f 27 Davis Crescent, Newmarket, Auckland | Registered | 04 Dec 2006 - 23 Dec 2021 |
| Level 3, 130 Broadway, Newmarket, Auckland | Physical & registered | 17 Jun 2003 - 04 Dec 2006 |
| 262 Titirangi Road, Titirangi, Auckland | Registered | 30 Nov 2001 - 17 Jun 2003 |
| 2/540 South Titirangi Road, Titirangi, Auckland 1002 | Physical | 28 Nov 2001 - 17 Jun 2003 |
| 262 Titirangi Road, Titirangi, Auckland | Physical | 28 Nov 2001 - 28 Nov 2001 |
| 52 Meadowvale Rise, Titirangi, Auckland | Registered | 11 Apr 2000 - 30 Nov 2001 |
| 52 Meadowvale Rise, Titirangi, Auckland | Physical | 20 Aug 1998 - 28 Nov 2001 |
| 52 Meadowvale Rise, Titirangi, Auckland | Registered | 20 Aug 1998 - 11 Apr 2000 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
22 Jan 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbert, Frederick Guy Individual |
Ellerslie Auckland 1051 |
03 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodman, Ian Arthur Individual |
Titirangi Auckland |
03 Nov 2003 - 03 Nov 2003 |
|
Herbert, Frederick Sug Individual |
Ellerslie Auckland |
03 Nov 2003 - 03 Nov 2003 |
Location
Companies nearby
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Cnz Trade And Consultant Limited 27 Davis Crescent |
|
Mccoy + Heine Architects Limited 2/27 Davis Crescent |
|
Homevideo Limited Floor 2, 27 Davis Crescent |
|
Kiwi Art Academy Limited 2f 27 Davis Crescent |
|
Delos Systems Limited 27 Davis Crescent |
|
Mandalay Apartment Hotel Limited 31 Davis Crescent |
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