Plaza Services Limited (issued a business number of 9429037406806) was launched on 15 Dec 1999. 2 addresses are in use by the company: 50 Customhouse Quay, Wellington, Wellington, 6011 (type: registered, physical). 148-170 Wakefield St, Wellington had been their registered address, up until 13 May 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Plaza International Hotel Limited (an entity) located at Wellington, Wellington postcode 6011. Businesscheck's information was last updated on 20 Feb 2024.
Current address | Type | Used since |
---|---|---|
50 Customhouse Quay, Wellington, Wellington, 6011 | Registered & physical & service | 13 May 2021 |
Name and Address | Role | Period |
---|---|---|
Amornrat Siriphatrawan
Ladprao Road, Jompol, Jutujak, Bkk, 10900
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 |
Chatkaew Siriphatrawan
Lahok, Muang, Pratumtani, 12000
Address used since 20 Jan 2012 |
Director | 20 Jan 2012 - current |
Raja Emmanuel David
Lidcombe, Nsw, 2141
Address used since 10 Nov 2017
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
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 |
Martin Wynveld
Wheelers Hill, Victoria Vic 3150, Australia,
Address used since 21 Mar 2005 |
Director | 21 Mar 2005 - 31 Aug 2005 |
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 |
Keng Boon Low
Singapore 449 269,
Address used since 21 Mar 2005 |
Director | 21 Mar 2005 - 31 Aug 2005 |
Theen Siu Hian
18-05/09 Parkway Parade, Singapore 449269,
Address used since 14 Mar 2000 |
Director | 14 Mar 2000 - 31 Mar 2005 |
Ling Bee Ying
18-05/09 Parkway Parade, Singapore 449269,
Address used since 14 Mar 2000 |
Director | 14 Mar 2000 - 31 Mar 2005 |
Anthony Brian Fleming
Melbourne, Victoria 3000, Australia,
Address used since 15 Dec 1999 |
Director | 15 Dec 1999 - 14 Mar 2000 |
Previous address | Type | Period |
---|---|---|
148-170 Wakefield St, Wellington | Registered | 10 May 2004 - 13 May 2021 |
C/grant Thornton, A C Nielsen House, Level 8, 120 Victoria Street, Wellington | Registered | 31 Oct 2000 - 10 May 2004 |
Same As Registered Office Address | Physical | 31 Oct 2000 - 13 May 2021 |
C/russell Mcveagh Mckenzie Bartleet & Co, Mobile On The Park, 157 Lambton Quay, Wellington | Physical | 31 Oct 2000 - 31 Oct 2000 |
C/grant Thornton, A C Nielsen House, Level 8, 120 Victoria Street, Wellington | Registered | 12 Apr 2000 - 31 Oct 2000 |
Shareholder Name | Address | Period |
---|---|---|
Plaza International Hotel Limited Shareholder NZBN: 9429037419165 Entity (NZ Limited Company) |
Wellington Wellington 6011 |
05 Apr 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Hian, Theen Siu Individual |
18-05/09 Parkway Parade Singapore 449269 |
15 Dec 1999 - 05 Apr 2005 |
Ying, Ling Bee Individual |
18-05/09 Parkway Parade Singapore 449269 |
15 Dec 1999 - 05 Apr 2005 |
Harbour Capital Chorus Incorporated 2/178 Wakefield Street |
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Lorimer Services Limited 6/182 Wakefield St |
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Fresh Limited 182 Wakefield Street |
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Jn & Jg Holdings Limited Apartment 9e, 30 Taranaki Street |
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Braithwaite Limited 701/1 Market Lane |
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Barford Properties Limited 607/1 Market Lane |