Kin Holdings Limited
Type: NZ Limited Company (Ltd)Kin Holdings Limited (issued an NZ business identifier of 9429031790017) was launched on 25 Mar 2004. 1 address is in use by the company: Level 13, 280 Centre, 280 Queen Street, Auckland (type: registered, physical). 4269708 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000 shares (0.02% of shares), namely:
Millennium & Copthorne Hotels New Zealand Limited (an entity) located at 280 Centre, 280 Queen Street, Auckland. In the second group, a total of 1 shareholder holds 99.98% of all shares (4268708 shares); it includes
Millennium & Copthorne Hotels New Zealand Limited (an entity) - located at 280 Centre, 280 Queen Street, Auckland. "Holding Company of Intellectual Property" (business classification K624030) is the classification the ABS issued to Kin Holdings Limited. Businesscheck's information was last updated on 18 Sep 2020.
| Current address | Type | Used since |
|---|---|---|
| Level 13, 280 Centre, 280 Queen Street, Auckland | Registered & physical | 25 Mar 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
Joo Boon Pua
Mission Bay, Auckland, 1071
Address used since 17 Aug 2015 |
Director | 17 Aug 2015 - current |
|
Kevin Hangchi
Singapore, 277518
Address used since 01 Jan 2016 |
Director | 01 Jan 2016 - current |
|
Vincent Wee Eng Yeo
Singapore, 248018
Address used since 06 Jul 2011 |
Director | 16 Apr 2004 - 31 Dec 2015 |
|
Hong Ren Wong
Singapore 277181,
Address used since 16 Apr 2004 |
Director | 16 Apr 2004 - 28 Feb 2015 |
|
Calvin Han Leong Ho
Singapore 248445,
Address used since 16 Apr 2004 |
Director | 16 Apr 2004 - 27 Feb 2015 |
|
Han Khoon Ho
Singapore 298718,
Address used since 16 Apr 2004 |
Director | 16 Apr 2004 - 27 Feb 2015 |
|
Jat Meng Tsang
Singapore 308003,
Address used since 16 Apr 2004 |
Director | 16 Apr 2004 - 01 Jan 2006 |
|
Gavin John Macdonald
Remuera, Auckland,
Address used since 25 Mar 2004 |
Director | 25 Mar 2004 - 16 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Millennium & Copthorne Hotels New Zealand Limited Shareholder NZBN: 9429039146045 Entity (NZ Limited Company) |
280 Centre 280 Queen Street, Auckland |
04 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Millennium & Copthorne Hotels New Zealand Limited Shareholder NZBN: 9429039146045 Entity (NZ Limited Company) |
280 Centre 280 Queen Street, Auckland |
04 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Tai Tak Holdings Pte Ltd Other |
04 Apr 2005 - 02 Mar 2015 | |
|
Gavin John Macdonald Individual |
Remuera Auckland |
25 Mar 2004 - 27 Jun 2010 |
|
Tai Tak Holdings Pte Ltd Other |
04 Apr 2005 - 02 Mar 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Millennium & Copthorne Hotels New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 495300 |
| Country of origin | NZ |
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