General information
Ascott International Management (nz) Pte Limited
Type: NZ Limited Company (Ltd)9429037577209
New Zealand Business Number
961374
Company Number
Registered
Company Status
Ascott International Management (Nz) Pte Limited (issued an NZ business number of 9429037577209) was registered on 17 Jun 1999. 4 addresses are currently in use by the company: Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 (type: registered, service). Level 8, Chorus House, 66 Wyndham Street, Auckland had been their physical address, until 01 Nov 2017. Ascott International Management (Nz) Pte Limited used more aliases, namely: Somerset International Management (N.z.) Pte Limited from 10 Apr 2000 to 19 Apr 2001, Liang Court Hospitality (New Zealand) Pte Limited (17 Jun 1999 to 10 Apr 2000). 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2 shares (100 per cent of shares), namely:
Ascott International Management (2001) Pte Ltd (an other) located at 30-01 Capital Tower, Singapore postcode 068912. Businesscheck's data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, Chorus House, 66 Wyndham Street, Auckland, 1010 | Physical & registered & service | 01 Nov 2017 |
| Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 | Registered & service | 21 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Kenneth Mansfield
Melbourne Vic 3004,
Address used since 01 Jan 1970
Balwyn North Vic, 3104
Address used since 15 Jun 2022 |
Director | 15 Jun 2022 - current |
|
Kamal Kant Atal
Level 4 126 Phillip Street, Sydney, NSW 2000
Address used since 01 Jan 1970
Bundoora, VIC 3083
Address used since 31 Jul 2022 |
Director | 31 Jul 2022 - current |
|
Cheryl Cai-li Chew
Kew, Victoria, 3101
Address used since 31 Dec 2021 |
Director | 31 Dec 2021 - 31 Jul 2022 |
|
Kenneth John Rogers
Melbourne, Victoria, 3004
Address used since 01 Jan 1970
Suite 2321, Jalan Prof Dr Satrio Kav 1, Jakarta, 12940
Address used since 01 Apr 2013
177b River Valley Rd, Singapore,
Address used since 21 Nov 2018
Camberwell, Victoria, 3124
Address used since 15 Feb 2019 |
Director | 01 Apr 2013 - 15 Jun 2022 |
|
Thomas Lian Chong Yap
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Blackburn North, Victoria, 3130
Address used since 10 Mar 2017 |
Director | 10 Mar 2017 - 31 Dec 2021 |
|
Lee Sah Wong
Melbourne, VIC 3000
Address used since 01 Jan 1970
Glen Waverley, Victoria, 3150
Address used since 20 Jul 2012
Melbourne, VIC 3000
Address used since 01 Jan 1970 |
Director | 20 Jul 2012 - 10 Mar 2017 |
|
Kian Tiong Alfred Ong
Singapore 535533,
Address used since 11 Feb 2008 |
Director | 11 Feb 2008 - 01 Apr 2013 |
|
Dean Anthony Minett
Nunawading, Victoria, Australia,
Address used since 13 Aug 2007 |
Director | 13 Aug 2007 - 20 Jul 2012 |
|
Hwee Keong Gerald Lee
#01-11 Singapore, 423937,
Address used since 11 Feb 2008 |
Director | 11 Feb 2008 - 29 Jan 2010 |
|
Hoong Mun Yip
Singapore 128554,
Address used since 02 Sep 2005 |
Director | 01 Nov 2004 - 11 Feb 2008 |
|
Hazel Siew Cheng Chew
Singapore 438352,
Address used since 16 May 2005 |
Director | 16 May 2005 - 11 Feb 2008 |
|
Gerard Ronald Vincent Weller
#01-11 Palm Haven, Singapore 547312,
Address used since 13 Aug 2007 |
Director | 13 Aug 2007 - 11 Feb 2008 |
|
Kian Tiong Alfred Ong
#13-08 Dunman View, Singapore 438798,
Address used since 01 Oct 2006 |
Director | 26 Nov 2004 - 13 Aug 2007 |
|
Stanley Ling
Singapore 417161,
Address used since 15 May 2002 |
Director | 15 May 2002 - 16 May 2005 |
|
Pavan Bhatia
Victoria 3142, Australia,
Address used since 01 Oct 2003 |
Director | 01 Oct 2003 - 26 Nov 2004 |
|
Ah Luan Cameron Ong
Singapore 348957,
Address used since 17 Jun 1999 |
Director | 17 Jun 1999 - 01 Nov 2004 |
|
Foo Moo Seh
Melbourne 3000, Victoria, Australia,
Address used since 01 Dec 2001 |
Director | 01 Dec 2001 - 01 Oct 2003 |
|
Mun Leong Eu
Singapore 258048,
Address used since 17 Jun 1999 |
Director | 17 Jun 1999 - 15 May 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, Chorus House, 66 Wyndham Street, Auckland, 1010 | Physical & registered | 08 May 2014 - 01 Nov 2017 |
| C/- Hesketh Henry, Level 14, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 19 Apr 2013 - 08 May 2014 |
| C/- Hesketh Henry, Level 11, 41 Shortland Street, Auckland, 1010 | Registered & physical | 01 Nov 2010 - 19 Apr 2013 |
| C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland | Physical & registered | 23 Feb 2004 - 01 Nov 2010 |
| Kpmg Centre, 9 Princes Street, Auckland, New Zealand | Physical & registered | 24 Dec 2003 - 23 Feb 2004 |
| Level 11, Kpmg Centre, 9 Princes Street, Auckland | Registered | 12 Apr 2000 - 24 Dec 2003 |
| Level 11, Kpmg Centre, 9 Princes Street, Auckland | Physical | 18 Jun 1999 - 24 Dec 2003 |
Financial Data
Financial info
2
Total number of Shares
October
Annual return filing month
December
Financial report filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Ascott International Management (2001) Pte Ltd Other (Other) |
#30-01 Capital Tower Singapore 068912 |
17 Jun 1999 - current |
Ultimate Holding Company
| Effective Date | 09 Sep 2021 |
| Name | Capitaland Investment Limited |
| Type | Public Company Limited By Shares |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | SG |
Location
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