General information

Kin Holdings Limited

Type: NZ Limited Company (Ltd)
9429031790017
New Zealand Business Number
1497912
Company Number
Registered
Company Status
K624030 - Holding Company Of Intellectual Property
Industry classification codes with description

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
Contact info
64 9 3535005
Phone (Phone)
takeshi.ito@millenniumhotels.com
Email
No website
Website
Directors
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
Financial Data
Financial info
4269708
Total number of Shares
February
Annual return filing month
December
Financial report filing month
02 Feb 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1000
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
Shares Allocation #2 Number of Shares: 4268708
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
Location