General information
Goodearth Hotels NZ (auckland) Limited
Type: NZ Limited Company (Ltd)9429034549551
New Zealand Business Number
1693036
Company Number
Registered
Company Status
Goodearth Hotels Nz (Auckland) Limited (New Zealand Business Number 9429034549551) was incorporated on 15 Sep 2005. 2 addresses are currently in use by the company: Corner Kirkbride & Ascot Roads, Airport Oaks, Auckland, 2022 (type: physical, registered). Corner Kirkbride & Ascot Roads, Airport Oaks, Auckland had been their registered address, up to 06 Jul 2011. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Goodearth New Zealand Pte Limited (an other) located at Singapore, 259708. The Businesscheck data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Corner Kirkbride & Ascot Roads, Airport Oaks, Auckland, 2022 | Physical & registered & service | 06 Jul 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susie Yeo Gek Lang
05-01 Parkview Eclat, Singapore, 249617
Address used since 05 Aug 2022
Singapore, 279749
Address used since 15 Jun 2017 |
Director | 15 Sep 2005 - current |
|
Kok Woon Teo
06-01 Parkview Eclat, Singapore, 249617
Address used since 05 Jul 2022
Singapore, 259591,
Address used since 13 Jun 2009 |
Director | 15 Sep 2005 - current |
|
Hua Kwan Tan
West Croydon, Sa, 5008
Address used since 01 Jan 1970
Hallett Cove, Sa, 5158
Address used since 07 May 2015
West Croydon, Sa, 5008
Address used since 01 Jan 1970 |
Director | 07 May 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Corner Kirkbride & Ascot Roads, Airport Oaks, Auckland, 2022 | Registered | 07 Jul 2010 - 06 Jul 2011 |
| Corner Kirkbride & Ascot Roads, Airport Oaks, Auckland | Registered | 16 Dec 2005 - 07 Jul 2010 |
| Corner Kirkbride & Ascot Roads, Airport Oaks, Auckland | Physical | 16 Dec 2005 - 06 Jul 2011 |
| C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Registered & physical | 23 Sep 2005 - 16 Dec 2005 |
| C/-level 31, 48 Shortland Street, Auckland | Physical & registered | 15 Sep 2005 - 23 Sep 2005 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodearth New Zealand Pte Limited Other (Other) |
Singapore 259708 |
15 Sep 2005 - current |
Ultimate Holding Company
| Name | Goodearth Realty Pte Ltd |
| Type | Registered Private Company |
| Country of origin | SG |
Location
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Qsm Marketing Limited 6b Doncaster Street |
|
Premier Heat Pumps Limited 173 Montgomerie Rd |
|
Sd Dental Limited 149b Kirkbride Road |
|
John Crane Australia Pty Ltd 1/180 Montgomerie Road |
|
Morley Enterprises Limited 71a Montgomerie Road |
|
Selwood Trustees Limited 17a/203 Kirkbride Road |