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General information

Asia Pacific Hotels NZ Limited

Type: NZ Limited Company (Ltd)
9429038254635
New Zealand Business Number
822887
Company Number
Registered
Company Status

Asia Pacific Hotels Nz Limited (issued an NZ business identifier of 9429038254635) was registered on 02 Sep 1996. 2 addresses are currently in use by the company: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (type: physical, service). 4 Hazeldean Road, Addington, Christchurch had been their registered address, until 27 Mar 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Simpson, Douglas Fearnley Hugh (an individual) located at Waiau postcode 7395. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Simpson, Jennifer Anne (an individual) - located at Waiau. The Businesscheck information was updated on 09 Apr 2024.

Current address Type Used since
Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 Physical & service & registered 27 Mar 2019
Last updated:
Directors
Name and Address Role Period
Douglas Fearnley Hugh Simpson
Waiau, 7395
Address used since 23 Jul 2018
Director 02 Sep 1996 - current
Jennifer Anne Simpson
Waiau, 7395
Address used since 23 Jul 2018
Waiau, North Canterbury, 7395
Address used since 28 Jul 2015
Director 02 Sep 1996 - current
Douglas Feanley Hugh Simpson
Waiau, North Canterbury, 7395
Address used since 28 Jul 2015
Waiau, 7395
Address used since 23 Jul 2018
Director 02 Sep 1996 - current
Addresses
Previous address Type Period
4 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical 20 Sep 2017 - 27 Mar 2019
Unit 1/88 Hayton Road, Sockburn, Christchurch, 8042 Registered & physical 02 Aug 2011 - 20 Sep 2017
Urs House, Level 2, 287 Durham Street, Christchurch 8013 Registered & physical 01 Jun 2010 - 02 Aug 2011
Miller Gale & Winter, Level 6, Amuri Courts, 293 Durham Street, Christchurch Registered 11 Apr 2000 - 01 Jun 2010
Miller Gale & Winter, Level 6, Amuri Courts, 293 Durham Street, Christchurch Physical 03 Sep 1996 - 01 Jun 2010
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Simpson, Douglas Fearnley Hugh
Individual 		Waiau
7395 		02 Sep 1996 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Simpson, Jennifer Anne
Individual 		Waiau
7395 		02 Sep 1996 - current
Location
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