General information
Amora Hotels Auckland Services Limited
Type: NZ Limited Company (Ltd)9429037124052
New Zealand Business Number
1079871
Company Number
Registered
Company Status
Amora Hotels Auckland Services Limited (issued a business number of 9429037124052) was incorporated on 26 Sep 2000. 2 addresses are in use by the company: Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (type: physical, service). 170 Wakefield St, Wellington had been their physical address, up until 04 Aug 2020. Amora Hotels Auckland Services Limited used more names, namely: Duxton Hotels Auckland Services Limited from 26 Sep 2000 to 21 Jun 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Neptune Properties Limited (an entity) located at Wellington Central, Wellington postcode 6011. The Businesscheck information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Physical & service & registered | 04 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Amornrat Siriphatrawan
Ladprao Road, Jompol, Jutujak, Bkk, 10900
Address used since 20 Jan 2012 |
Director | 20 Jan 2012 - current |
|
Chatkaew Siriphatrawan
Lahok, Muang, Pratumtani, 12000
Address used since 20 Jan 2012 |
Director | 20 Jan 2012 - current |
|
Kanokporn Siriphatrawan
Ladprao Road, Jompol, Jutujak, Bkk, 10900
Address used since 20 Jan 2012 |
Director | 20 Jan 2012 - current |
|
Raja Emmanuel David
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Lidcombe, Nsw, 2141
Address used since 10 Nov 2017 |
Director | 10 Nov 2017 - current |
|
Dianne Margaret Burn
Chippendale, Nsw, 2008
Address used since 18 Nov 2015
Nsw,
Address used since 01 Jan 1970
Nsw,
Address used since 01 Jan 1970 |
Director | 18 Nov 2015 - 31 Oct 2017 |
|
Tanapun Siriphatrawan
Lakhok, Muang-pathumatani 12000, Thailand,
Address used since 31 Aug 2005 |
Director | 31 Aug 2005 - 08 Apr 2011 |
|
Hugh Charles Kettle
Island Bay, Wellington,
Address used since 30 May 2008 |
Director | 30 May 2008 - 31 Dec 2010 |
|
Andrew Abernethy
Huntleigh Downs, Pukerua Bay, Wellington,
Address used since 26 Mar 2007 |
Director | 26 Mar 2007 - 30 May 2008 |
|
Simon Peter Jamieson
Whitby, Wellington,
Address used since 31 Aug 2005 |
Director | 31 Aug 2005 - 10 Nov 2006 |
|
Simon Peter Jamieson
Whitby, Porirua, Wellington,
Address used since 21 Mar 2005 |
Director | 21 Mar 2005 - 31 Aug 2005 |
|
Beng Tiong Ng
Singapore 449269,
Address used since 21 Mar 2005 |
Director | 21 Mar 2005 - 31 Aug 2005 |
|
Martin Wynveld
Wheelers Hill, Victoria Vic 3150, Australia,
Address used since 21 Mar 2005 |
Director | 21 Mar 2005 - 31 Aug 2005 |
|
Keng Boon Low
Singapore 449269,
Address used since 21 Mar 2005 |
Director | 21 Mar 2005 - 31 Aug 2005 |
|
Bee Ying Ling
18-05/09 Parkway Parade, Singapore 449269,
Address used since 01 Jul 2002 |
Director | 01 Jul 2002 - 31 Mar 2005 |
|
Siu Hian Theen
18-05/09 Parkway Parade, Singapore 449269,
Address used since 01 Jul 2002 |
Director | 01 Jul 2002 - 31 Mar 2005 |
|
Anthony Brian Fleming
Melbourne, Victoria, Australia,
Address used since 26 Sep 2000 |
Director | 26 Sep 2000 - 01 Jul 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 170 Wakefield St, Wellington | Physical & registered | 10 Jun 2004 - 04 Aug 2020 |
| 113-119 The Terrace, Wellington | Physical | 20 Feb 2004 - 10 Jun 2004 |
| C/o Price Waterhouse Coopers, 113-119 The Terrace, Wellington | Registered | 20 Feb 2004 - 10 Jun 2004 |
| Level 3, 80 The Terrace, Wellington | Registered | 24 Dec 2001 - 20 Feb 2004 |
| Level 8, 120 Victoria Street, Wellington | Physical | 11 Nov 2001 - 11 Nov 2001 |
| Level 8, 120 Victoria Street, Wellington | Registered | 11 Nov 2001 - 24 Dec 2001 |
| Level 13, 80 The Terrace, Wellington | Physical | 11 Nov 2001 - 20 Feb 2004 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
June
Financial report filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Neptune Properties Limited Shareholder NZBN: 9429037124144 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
05 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ling, Bee Ying Individual |
18-05/09 Parkway Parade Singapore 449269 |
26 Sep 2000 - 05 Apr 2005 |
|
Theen, Siu Hian Individual |
18-05/09 Parkway Parade Singapore 449269 |
26 Sep 2000 - 27 Jun 2010 |
Location
Companies nearby
 |
Harbour Capital Chorus Incorporated 2/178 Wakefield Street |
|
Lorimer Services Limited 6/182 Wakefield St |
|
Fresh Limited 182 Wakefield Street |
|
Jn & Jg Holdings Limited Apartment 9e, 30 Taranaki Street |
|
Braithwaite Limited 701/1 Market Lane |
|
Barford Properties Limited 607/1 Market Lane |