MAYFAIR LUXURY HOTELS LIMITED

IMPORTANT INFORMATION

Company number: 516445
NZBN: 9429039080721
Status: Registered
Date registered: July 22, 1991
Entity type: NZ Limited Company
Constitution: Yes
Annual return: May Last filed May 1, 2026
Companies Office: View

Addresses

  • Postal address

    Po Box 5640, Victoria Street West, Auckland, 1142
  • Office/premises address

    Floor 7, 23 Customs Street East, Auckland Central, Auckland, 1010
  • Delivery address

    Floor 7, 23 Customs Street East, Auckland Central, Auckland, 1010
  • Registered Office

    Floor 7, 23 Customs Street East, Auckland Central, Auckland, 1010
  • Address for service

    Floor 7, 23 Customs Street East, Auckland Central, Auckland, 1010
  • Records address

    Pickfords Records Storage, 415 Church Street, Penrose

EXTRA INFORMATION

Business classification:
K624030  Holding company operation - passive investment in subsidiary companies
Trading name:
None listed
Website:
None listed
Email addresses:
None listed
Phone numbers:
+64 9 3535010
GST number:
056755276

DIRECTORS

Appointed: June 22, 2022
Appointed: August 1, 2024

FILED DOCUMENTS

ULTIMATE HOLDING COMPANY

Floor 7, 23 Customs Street East, Auckland Central, Auckland, 1010
NZBN: 9429039146045
Number: 495300

SHAREHOLDING

17,623 total shares

100%
(17,623 shares)
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Source: Companies Office