General information
Agoda International Pte. Ltd
Type: Overseas Non-asic Company (Non_asic)9429030870130
New Zealand Business Number
3670653
Company Number
Registered
Company Status
Agoda International Pte. Ltd (issued a New Zealand Business Number of 9429030870130) was incorporated on 24 Nov 2011. 1 address is in use by the company: Generator Stanbeth & Excelsior House, Stanbeth House, 22-28 Customs Street E, Auckland, 1010 (type: registered, service). Generator, Level 2, Unit Docklands Suite 2, 28 Customs Street East, Auckland had been their registered address, up until 03 Feb 2020. Businesscheck's data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 86 Highbrook Drive,, East Tamaki 2013, Auckland, 2013 | Service | 24 Nov 2011 |
| Generator Stanbeth & Excelsior House, Stanbeth House, 22-28 Customs Street E, Auckland, 1010 | Registered | 03 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Groenewegen
Highbrook, Auckland, 2013
Address used since 24 Nov 2011 |
Person Authorised for Service | 24 Nov 2011 - current |
|
Elizabeth Groenewegen
Highbrook, Auckland, 2013
Address used since 24 Nov 2011
Highbrook, Auckland, 2013
Address used since 24 Nov 2011
Highbrook, Auckland, 2013
Address used since 24 Nov 2011 |
Person Authorised For Service | 24 Nov 2011 - unknown |
|
Enric Casals Brufau
#34-01, Guoco Tower, Singapore, 078881
Address used since 03 Mar 2021
#34-01 Guoco Tower, Singapore,
Address used since 23 Jun 2020 |
Director | 01 Jun 2020 - current |
|
Sunny Bharwani
#34-01, Guoco Tower, Singapore, 078881
Address used since 25 Sep 2021
#34-01, Guoco Tower, Singapore, 078881
Address used since 03 Mar 2021
#34-01, Guoco Tower, 078881
Address used since 20 Nov 2020 |
Director | 01 Oct 2020 - current |
| Susana Alves D'emic | Director | 11 Feb 2021 - current |
|
Adrian James Currie
Fendalton, Christchurch, 8052
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - 11 Feb 2021 |
|
Tom Miguel Claude Thomas
The Offices At Central World 27th Floor, Patumwan, Bangkok, 10330
Address used since 01 Mar 2018
98/115 Narathiwas Road, Silom Bangrak, Bangkok, 10500
Address used since 07 Jun 2017 |
Director | 24 Nov 2011 - 01 Oct 2020 |
|
Madeline Jufen Ling
27th Floor, Patumwan, Bangkok, 10330
Address used since 02 Apr 2018 |
Director | 02 Apr 2018 - 01 Oct 2020 |
|
Eliana Carmel
The Offices At Central World, 27th Floor, Patumwan, Bangkok, 10330
Address used since 23 Jun 2020 |
Director | 16 Jun 2020 - 01 Oct 2020 |
|
Ernst Henri Hemmer
Unit #34-01 Guoco Tower, Singapore, 078881
Address used since 20 Jan 2017 |
Director | 02 Sep 2013 - 16 Jun 2020 |
|
Peter Lewis Allen
Unit #34-01 Guoco Tower, Singapore, 078881
Address used since 01 Feb 2017 |
Director | 01 Oct 2016 - 16 Jun 2020 |
|
Jeffrey Kai-leung Lee
The Offices At Central World, 27th Floor, Patumwan, Bangkok, 10330
Address used since 17 Mar 2017 |
Director | 01 Mar 2017 - 16 Jun 2020 |
|
Richard Stanley Burwood Holder
The Offices At Central World 27th Floor, Patumwan, Bangkok, 10330
Address used since 26 Apr 2016 |
Director | 15 Aug 2015 - 02 Apr 2018 |
|
Stella Tung
The Offices At Central World 27th Floor, Patumwan, Bangkok, 10330
Address used since 26 Apr 2016 |
Director | 15 Feb 2014 - 01 Mar 2017 |
|
Kanyarat Sumsakal
188 Quay St, Auckland, 1010
Address used from 17 Jan 2012 to 21 Aug 2015 |
Person Authorised for Service | 17 Jan 2012 - 21 Aug 2015 |
|
Kanyarat Sumsakal
188 Quay St, Auckland, 1010
Address used from 17 Jan 2012 to 21 Aug 2015 |
Person Authorised For Service | 17 Jan 2012 - 21 Aug 2015 |
|
Bryan Barnett Lewis
#31f, Stamford Ct, 06901
Address used since 15 May 2014 |
Director | 24 Nov 2011 - 15 Aug 2015 |
|
Patchanika Makaew
Ladkrabang, Bangkok, 10520
Address used since 24 Nov 2011 |
Director | 24 Nov 2011 - 15 Feb 2014 |
|
James Nuben Scaria
#06-88, Tampines, 520275
Address used since 19 Mar 2012 |
Director | 19 Mar 2012 - 02 Sep 2013 |
|
Ragini Dhanvantray
Marina Bay Residences, 018980
Address used since 24 Nov 2011 |
Director | 24 Nov 2011 - 19 Mar 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Generator, Level 2, Unit Docklands Suite 2, 28 Customs Street East, Auckland, 1010 | Registered | 01 Feb 2019 - 03 Feb 2020 |
| Suite 2732-2733 Level 27 Pwc Tower, 188 Quay St, Auckland, 1010 | Registered | 13 Jul 2015 - 01 Feb 2019 |
| Suite 2722-2723 Level 27 Pwc Tower, 188 Quay St, Auckland, 1010 | Registered | 10 Mar 2014 - 13 Jul 2015 |
| Sutie 2722-2723 Level 27 Pwc Tower, 188 Quay St, Auckland, 1010 | Registered | 11 Feb 2014 - 10 Mar 2014 |
| Sutie 2741-2742 Level 27 Pwc Tower, 188 Quay St, Auckland, 1010 | Registered | 17 Jan 2012 - 11 Feb 2014 |
| Level 1, 86 Highbrook Drive,, East Tamaki 2013, Auckland, 2013 | Registered | 24 Nov 2011 - 17 Jan 2012 |
Financial Data
Financial info
March
Annual return filing month
December
Financial report filing month
12 Mar 2024
Annual return last filed
SG
Country of origin
Location
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