General information

Plaza Services Limited

Type: NZ Limited Company (Ltd)
9429037406806
New Zealand Business Number
1007112
Company Number
Registered
Company Status

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
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
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
Addresses
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
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: 100
Shareholder Name Address Period
Plaza International Hotel Limited
Shareholder NZBN: 9429037419165
Entity (NZ Limited Company)
Wellington
Wellington
6011
05 Apr 2005 - current

Historic shareholders

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
Location
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