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 operation - passive investment in subsidiary companies" (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 |
 |
Qinz (anzac Avenue) Limited Level 13, 280 Centre |
|
Cdl Land New Zealand Limited Level 13 |
|
Kingsgate International Corporation Limited Level 13, 280 Centre |
|
Smile Dental Cbd Limited Suite 4, 280 Queen Street |
|
Hospitality Services Limited Level 13 |
|
Kingsgate International Corporation Limited Level 13, 280 Centre |
|
All Seasons Hotels & Resorts Limited Level 13 |
|
Qinz Holdings (new Zealand) Limited Level 13 |
|
Clarivate Analytics (new Zealand) Holdings Limited Level 4 Smith & Caughey Bldg |
|
Sdi Holdings Limited 4th Floor Smith & Caughey Bldg |
|
We Love Holding Limited 4th Floor |