General information
Plaza International Hotel Limited
Type: NZ Limited Company (Ltd)9429037419165
New Zealand Business Number
1004842
Company Number
Registered
Company Status
Plaza International Hotel Limited (issued an NZ business identifier of 9429037419165) was registered on 02 Dec 1999. 2 addresses are currently in use by the company: 50 Customhouse Quay, Wellington, Wellington, 6011 (type: registered, physical). 148-170 Wakefield St, Wellington had been their registered address, until 13 May 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Jupiter Limited (an entity) located at Wellington. Businesscheck's data was updated on 11 Apr 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 |
|
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
Nsw,
Address used since 01 Jan 1970
Nsw,
Address used since 01 Jan 1970
Chippendale, Nsw, 2008
Address used since 18 Nov 2015 |
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 |
|
Keng Boon Low
18-05/09 Parkway Parade, Singapore 449269,
Address used since 14 Mar 2000 |
Director | 14 Mar 2000 - 31 Aug 2005 |
|
Beng Tiong Ng
Singapore 449269,
Address used since 01 May 2004 |
Director | 01 May 2004 - 31 Aug 2005 |
|
Martin Wynveld
Wheelers Hill, Victoria, Vic 3150, Australia,
Address used since 31 Jan 2005 |
Director | 31 Jan 2005 - 31 Aug 2005 |
|
Simon Peter Jamieson
Whitby, Porirua, Wellington,
Address used since 31 Jan 2005 |
Director | 31 Jan 2005 - 31 Aug 2005 |
|
Tony Low
18-05/09 Parkway Parade, Singapore 449269,
Address used since 04 Mar 2003 |
Director | 04 Mar 2003 - 01 May 2004 |
|
Yang Hong Chua
18-05/09 Parkway Parade, Singapore 449269,
Address used since 14 Mar 2000 |
Director | 14 Mar 2000 - 30 Jan 2004 |
|
Anthony Brian Fleming
Melbourne, Victoria 3000, Australia,
Address used since 02 Dec 1999 |
Director | 02 Dec 1999 - 04 Mar 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 148-170 Wakefield St, Wellington | Registered | 10 May 2004 - 13 May 2021 |
| C/ Grant Thornton, A C Nielson House, Level 8 / 120 Victoria Str, 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, Mobil On The Park, 157 Lambton Quay, Wellington | Physical | 31 Oct 2000 - 31 Oct 2000 |
| C/ Grant Thornton, A C Nielson House, Level 8 / 120 Victoria Str, 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
05 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jupiter Limited Shareholder NZBN: 9429034578780 Entity (NZ Limited Company) |
Wellington |
25 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Low Keng Huat International Pty Limited Other |
02 Dec 1999 - 27 Jun 2010 | |
|
Low Keng Huat International Pty Limited Other |
02 Dec 1999 - 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 |