General information
Hospitality Services Limited
Type: NZ Limited Company (Ltd)9429038487521
New Zealand Business Number
674733
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
65252600
GST Number
H440040 - Hotel Operation
Industry classification codes with description
Hospitality Services Limited (New Zealand Business Number 9429038487521) was started on 28 Apr 1995. 7 addresess are currently in use by the company: Floor 7, 23 Customs Street East, Auckland Central, Auckland, 1010 (type: registered, service). Bell Gully Buddle Weir, 12Th Floor Auckland Club Tower, 34 Shortland Street, Auckland had been their registered address, until 30 Mar 2002. Hospitality Services Limited used other names, namely: Cdl Hospitality Management Services Limited from 01 Aug 1995 to 15 Sep 2000, Aquaticum Holdings Limited (28 Apr 1995 to 01 Aug 1995). 3000002 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 3000000 shares (100% of shares), namely:
Hospitality Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (exactly 2 shares); it includes
Hospitality Group Limited (an entity) - located at Auckland Central, Auckland. "Hotel operation" (business classification H440040) is the classification the ABS issued to Hospitality Services Limited. The Businesscheck information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Pickfords Record Storage, 415 Church Street, Penrose, Auckland | Other (Address for Records) & records (Address for Records) | 09 Nov 1999 |
| Level 13, 280 Centre, 280 Queen Street, Auckland | Registered | 30 Mar 2002 |
| Level 13, 280 Centre, 280 Queen Street, Auckland 1 | Physical & service | 30 Mar 2002 |
| Po Box 5640, Victoria Street West, Auckland, 1142 | Postal | 03 Mar 2020 |
Contact info
64 9 3535010
Phone (Phone)
takeshi.ito@millenniumhotels.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joo Boon Pua
Mission Bay, Auckland, 1071
Address used since 29 Aug 2008 |
Director | 29 Aug 2008 - current |
|
Kenneth Orr
Auckland Central, Auckland, 1010
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Stuart Nigel Bruce Harrison
Castor Bay, Auckland, 0620
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Boo Keng Chiu
Auckland, 1140
Address used since 01 Mar 2016 |
Director | 24 Feb 2006 - 02 Jul 2022 |
|
Karl Francis Luxon
Auckland Central, Auckland, 1010
Address used since 07 Jul 2015 |
Director | 31 Dec 2012 - 01 Mar 2021 |
|
Nicholas Peter Mckissack
Karori, Wellington, 6012
Address used since 18 Jun 2012 |
Director | 18 Jun 2012 - 28 Nov 2014 |
|
Jamie Grant Daniel Tuuta
Te Aro, Wellington, 6011
Address used since 24 Jul 2012 |
Director | 18 Jun 2012 - 28 Nov 2014 |
|
Walter Stone
Riccarton, Christchurch, 8011
Address used since 18 Jun 2012 |
Director | 18 Jun 2012 - 28 Nov 2014 |
|
Matthew James Taplin
Auckland,
Address used since 20 Dec 2006 |
Director | 20 Dec 2006 - 17 Oct 2012 |
|
Andrea Moana Williams
Wellington, 6011
Address used since 05 Jan 2012 |
Director | 28 Jun 2011 - 16 Oct 2012 |
|
Richard Thomas Charters
Rd 5, Rotorua, 3076
Address used since 02 Mar 2010 |
Director | 28 Jun 1996 - 18 Jun 2012 |
|
John Edward Paki
Wakefield Street, Wellington,
Address used since 05 Jul 1996 |
Director | 05 Jul 1996 - 18 Jun 2012 |
|
Bert Johnson Mackie
Ngaio, Wellington, 6035
Address used since 28 Jun 1996 |
Director | 28 Jun 1996 - 28 Jun 2011 |
|
Stuart Nigel Bruce Harrison
Castor Bay, North Shore City 1309,
Address used since 23 Jul 2007 |
Director | 19 Jul 2001 - 29 Aug 2008 |
|
Hong Ren Wong
Singapore 277181,
Address used since 01 Feb 1999 |
Director | 01 Feb 1999 - 20 Dec 2006 |
|
Jat Meng Tsang
Singapore 1130,
Address used since 28 Jun 1996 |
Director | 28 Jun 1996 - 01 Jan 2006 |
|
Gordon Ballantyne Kinnear Wilson
Meadowbank, Auckland,
Address used since 01 Dec 1999 |
Director | 01 Dec 1999 - 01 Aug 2005 |
|
Kasinathler Arasaratnam
Manurewa, Auckland,
Address used since 01 Aug 1997 |
Director | 01 Aug 1997 - 30 Jun 2003 |
|
Anthony Teck Hoe Lee
Epsom, Auckland,
Address used since 15 Jul 1999 |
Director | 15 Jul 1999 - 17 Jul 2001 |
|
Lex Boyd Henry
Mission Bay, Auckland,
Address used since 03 Aug 1999 |
Director | 03 Aug 1999 - 17 Jul 2000 |
|
Bruce Charles Davidson
Orakei, Auckland,
Address used since 28 Jun 1996 |
Director | 28 Jun 1996 - 02 Aug 1999 |
|
David Mckenzie Cockburn
Mission Bay, Auckland,
Address used since 28 Jun 1996 |
Director | 28 Jun 1996 - 09 Jul 1999 |
|
George Kwok Fai Lee
Remuera, Auckland,
Address used since 17 Jan 1998 |
Director | 17 Jan 1998 - 31 Dec 1998 |
|
Vincent Wee Eng Yeo
Mission Bay, Auckland,
Address used since 29 Jun 1995 |
Director | 29 Jun 1995 - 17 Jan 1998 |
|
Kasinather Arasaratnam
Howick, Auckland,
Address used since 28 Jun 1996 |
Director | 28 Jun 1996 - 01 Aug 1997 |
|
Patrick Joseph Anthony Dempsey
St Heliers, Auckland,
Address used since 17 Dec 1996 |
Director | 17 Dec 1996 - 01 Aug 1997 |
|
Kasinather Arasaratnam
Howick, Auckland,
Address used since 29 Jun 1995 |
Director | 29 Jun 1995 - 28 Jun 1996 |
|
Gavin John Mac Donald
Herne Bay, Auckland,
Address used since 28 Apr 1995 |
Director | 28 Apr 1995 - 29 Jun 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 5640, Victoria Street West, Auckland, 1142 | Postal | 03 Mar 2020 |
| Floor 7, 23 Customs Street East, Auckland Central, Auckland, 1010 | Registered & service | 03 Apr 2023 |
| Previous address | Type | Period |
|---|---|---|
| Bell Gully Buddle Weir, 12th Floor Auckland Club Tower, 34 Shortland Street, Auckland | Registered | 12 Jul 1995 - 30 Mar 2002 |
| Level 13, Countrywide Bank Centre, 280 Queen Street, Auckland 1 | Physical | 12 Jul 1995 - 30 Mar 2002 |
| Bell Gully Buddle Weir, 12th Floor Auckland Club Tower, 34 Shortland Street, Auckland | Physical | 12 Jul 1995 - 12 Jul 1995 |
Financial Data
Financial info
3000002
Total number of Shares
March
Annual return filing month
December
Financial report filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hospitality Group Limited Shareholder NZBN: 9429038659386 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
28 Apr 1995 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Hospitality Group Limited Shareholder NZBN: 9429038659386 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
28 Apr 1995 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Millennium & Copthorne Hotels New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 495300 |
| Country of origin | NZ |
Location
Companies nearby
 |
All Seasons Hotels & Resorts Limited Level 13 |
|
Qinz Holdings (new Zealand) Limited Level 13 |
|
Kin Holdings Limited Level 13, 280 Centre |
|
Qinz (anzac Avenue) Limited Level 13, 280 Centre |
|
Cdl Land New Zealand Limited Level 13 |
|
Kingsgate International Corporation Limited Level 13, 280 Centre |
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|
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|
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|
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|
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