General information

All Seasons Hotels & Resorts Limited

Type: NZ Limited Company (Ltd)
9429038694202
New Zealand Business Number
628442
Company Number
Registered
Company Status
K624030 - K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

All Seasons Hotels & Resorts Limited (issued a New Zealand Business Number of 9429038694202) was launched on 08 Apr 1994. 1 address is currently in use by the company: Level 13, 280 Centre, 280 Queen Street, Auckland (type: registered, physical). Level 13, Countrywide Bank Centre, 280 Queen Street, Auckland had been their physical address, up until 17 Feb 2002. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Millennium & Copthorne Hotels New Zealand Limited (an entity) located at 280 Centre, 280 Queen Street, Auckland. "K624030 Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to All Seasons Hotels & Resorts Limited. The Businesscheck database was updated on 27 Jul 2022.

Current address Type Used since
Level 13, 280 Centre, 280 Queen Street, Auckland Registered & physical 17 Feb 2002
Contact info
64 9 3535005
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
Stuart Nigel Bruce Harrison
Castor Bay, Auckland, 0620
Address used since 23 Jun 2022
Director 23 Jun 2022 - current
Boo Keng Chiu
Auckland, 1140
Address used since 02 Feb 2016
Director 20 Dec 2006 - 23 Jun 2022
Stuart Nigel Bruce Harrison
Castor Bay, North Shore City 1309,
Address used since 23 Jul 2007
Director 30 Jun 2003 - 29 Aug 2008
Hong Ren Wong
Singapore 277181,
Address used since 04 Feb 1999
Director 04 Feb 1999 - 20 Dec 2006
Kasinather Arasaratnam
Avondale, Auckland,
Address used since 26 Feb 2003
Director 22 Dec 1998 - 30 Jun 2003
David Mckenzie Cockburn
Mission Bay, Auckland,
Address used since 04 Feb 1999
Director 04 Feb 1999 - 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 08 Apr 1994
Director 08 Apr 1994 - 17 Jan 1998
Peter James Frawley
St Heliers, Auckland,
Address used since 08 Apr 1994
Director 08 Apr 1994 - 11 Dec 1996
Addresses
Previous address Type Period
Level 13, Countrywide Bank Centre, 280 Queen Street, Auckland Physical 04 Feb 1998 - 17 Feb 2002
Level 13, Countrywide Bank Building, 280 Queen Street, Auckland Registered 08 Apr 1994 - 17 Feb 2002
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
December
Financial report filing month
02 Feb 2022
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Millennium & Copthorne Hotels New Zealand Limited
Shareholder NZBN: 9429039146045
Entity (NZ Limited Company)
280 Centre
280 Queen Street, Auckland
08 Apr 1994 - 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
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