General information
Choice Hotels Asia-pac Pty Ltd
Type: Overseas Asic Company (Asic)9429037802936
New Zealand Business Number
916810
Company Number
Registered
Company Status
081959891
Australian Company Number
Choice Hotels Asia-Pac Pty Ltd (NZBN 9429037802936) was incorporated on 31 Jul 1998. 1 address is currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered. 9Th Floor, 45 Queen Street, Auckland had been their registered address, up until 09 Aug 2019. Choice Hotels Asia-Pac Pty Ltd used more names, namely: Choice Hotels Australasia Pty Ltd from 04 Aug 2005 to 04 Sep 2015, Flag Choice Hotels Limited (31 Jul 1998 to 04 Aug 2005). Our information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered | 09 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey William Lobb
Washington D.c., 20015
Address used since 25 Jun 2019 |
Director | 21 Jun 2019 - current |
|
Trent Fraser
2 Southbank Boulvard, Vic, 3006
Address used since 16 Sep 2020
Bentleigh, Vic, 3204
Address used since 16 Sep 2020 |
Director | 01 Sep 2020 - current |
|
Philip Anthony Pavis
9th Floor, 45 Queen Street, Auckland, 1010
Address used since 03 Dec 2009
9th Floor, 45 Queen Street, Auckland, 1010
Address used since 03 Dec 2009 |
Person Authorised For Service | unknown - unknown |
|
Philip Anthony Pavis
9th Floor, 45 Queen Street, Auckland, 1010
Address used since 03 Dec 2009 |
Person Authorised for Service | unknown - current |
|
Gail Ann Owen
60 Beauty Point Road, Eltham, Victoria 3095,
Address used since 20 Apr 2003 |
Director | 20 Apr 2003 - 01 Sep 2020 |
|
Mark Steven Pearce
North Bethesda, Md, 20852
Address used since 01 Jul 2002 |
Director | 01 Jul 2002 - 31 May 2019 |
|
Bret Limage
Nw#404, Washington Dc 20009,
Address used since 07 Sep 2007 |
Director | 07 Sep 2007 - 11 Feb 2011 |
|
Bruce Haase
Rockville, Maryland, Usa,
Address used since 30 Nov 2000 |
Director | 30 Nov 2000 - 07 Sep 2007 |
|
Michael Joseph Desantis
Nw, Washington Dc, Usa,
Address used since 02 Jul 2002 |
Director | 02 Jul 2002 - 07 Sep 2007 |
|
Anthony Borg
Donvale, Victoria 3111, Australia,
Address used since 31 Jul 1998 |
Director | 31 Jul 1998 - 04 Aug 2004 |
|
David Bailey
Hawthorn, Victoria 3122, Australia,
Address used since 31 Jul 1998 |
Director | 31 Jul 1998 - 29 Apr 2003 |
|
Rayden John Crawley
South Yarra, Victoria 3141, Australia,
Address used since 31 Jul 1998 |
Director | 31 Jul 1998 - 29 Apr 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered | 07 Oct 2014 - 09 Aug 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered | 03 Sep 2010 - 07 Oct 2014 |
| C/-staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered | 09 Dec 2008 - 09 Dec 2008 |
| Flag House, 150 Jolimont Road, East Melbourne, Victoria 3002, Australia | Registered | 15 Sep 2005 - 09 Dec 2008 |
| Staples Rodway Ltd, 11th Floor Tower Centre, 45 Queen Street, Auckland | Registered | 05 Sep 2005 - 15 Sep 2005 |
| 159 Parnell Road, Parnell, Auckland | Registered | 12 Apr 2000 - 05 Sep 2005 |
Financial Data
Financial info
October
Annual return filing month
December
Financial report filing month
02 Oct 2023
Annual return last filed
AU
Country of origin
Location
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