General information
Spak (1996) Limited
Type: NZ Limited Company (Ltd)9429038365409
New Zealand Business Number
715021
Company Number
Registered
Company Status
Spak (1996) Limited (New Zealand Business Number 9429038365409) was started on 01 Mar 1996. 3 addresses are currently in use by the company: Level 5, 79 Queen Street, Auckland, 1010 (type: registered, service). Stamford Plaza Hotel, Lower Albert Street, Auckland had been their physical address, up until 26 Nov 2015. Spak (1996) Limited used other names, namely: Stamford Hotels (Nz) Limited from 01 Mar 1996 to 12 Jan 2017. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Stamford Land Corporation Ltd (an other) located at Southpoint, Singapore 089763. Our data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22-26 Albert Street, Auckland, 1010 | Registered & physical | 26 Nov 2015 |
| Level 5, 79 Queen Street, Auckland, 1010 | Registered & service | 29 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Ong
241 O'riordan Street, Mascot, Nsw, 2020
Address used since 01 Jan 1970
Huntleys Cove, Nsw, 2111
Address used since 21 Oct 2015 |
Director | 21 Oct 2015 - current |
|
Chee Keong Ong
241 O'riordan Street, Mascot, Nsw, 2020
Address used since 01 Jan 1970
241 O'riordan Street, Mascot, Nsw, 2020
Address used since 01 Jan 1970
Huntleys Cove, Nsw, 2111
Address used since 21 Oct 2015 |
Director | 21 Oct 2015 - current |
|
Sk Md Saifuddin Ian Rashid
Glendowie, Auckland, 1071
Address used since 01 Nov 2023
Ground Floor, Auckland, 1010
Address used since 08 Sep 2022 |
Director | 08 Sep 2022 - current |
|
Richard Mark Gamlin
Orewa, Orewa, 0931
Address used since 03 May 2022 |
Director | 03 May 2022 - 26 Jul 2022 |
|
Tarun Kurien Abraham
Swanson, Auckland, 0614
Address used since 24 Nov 2020
Mount Albert, Auckland, 1025
Address used since 10 Oct 2019 |
Director | 10 Oct 2019 - 22 Apr 2022 |
|
Ciaran William Handy
#03-01, Singapore, 258634
Address used since 01 Mar 2019 |
Director | 01 Mar 2019 - 10 Oct 2019 |
|
Cheo Guan Ow
#12-09 Aspen Heights, Singapore, 238309
Address used since 18 Nov 2015
Singapore, 248617
Address used since 01 Nov 2017 |
Director | 01 Mar 1996 - 01 Mar 2019 |
|
Chio Kiat Ow
Singapore, 258427
Address used since 18 Nov 2015 |
Director | 01 Mar 1996 - 31 Aug 2018 |
|
Yew Heng Ow
Singapore, 266495
Address used since 18 Nov 2015 |
Director | 17 Jul 2014 - 31 Aug 2018 |
|
Lai Wat Tay
Singapore 559233,
Address used since 01 Jan 2008 |
Director | 01 Sep 1997 - 17 Jul 2014 |
Addresses
Principal place of activity
| 22-26 Albert Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Stamford Plaza Hotel, Lower Albert Street, Auckland | Physical | 25 Sep 1997 - 26 Nov 2015 |
| The Stamford Hotel, Lower Albert Street, Auckland | Registered | 25 Sep 1997 - 26 Nov 2015 |
| 14th Floor, Simpson Grierson Building, 92 - 96 Albert Street, Auckland (dmm) | Registered & physical | 25 Sep 1997 - 25 Sep 1997 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
March
Financial report filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Stamford Land Corporation Ltd Other (Other) |
Southpoint, Singapore 089763 |
27 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Hai Sun Hup Group Limited Other |
01 Mar 1996 - 27 Jun 2010 | |
|
Hai Sun Hup Group Limited Other |
01 Mar 1996 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Stamford Land Corporation Limited |
| Type | Publicly Listed Company On Sgx |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | SG |
Location
Companies nearby
 |
Nextstep Consulting Limited 26 Albert Street |
|
S & L Enterprises Limited 1603 / 26 Albert Street |
|
Tui Engineering & Construction Limited Apartment 1815, 26 Albert Street |
|
Oso Holdings Limited Apartment 1201, 26 Albert Street |
|
Robert Thomson (2004) Limited 1717/26 Albert Street |
|
Den International Co., Limited Apartment 2206, 26 Albert Street |