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General information

Cdl Hotels Holdings New Zealand Limited

Type: NZ Limited Company (Ltd)
9429039011091
New Zealand Business Number
538977
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Cdl Hotels Holdings New Zealand Limited (NZBN 9429039011091) was incorporated on 24 Feb 1992. 7 addresess are currently in use by the company: Floor 7, 23 Customs Street East, Auckland Central, Auckland, 1010 (type: registered, service). Level 13, 280 Centre, 280 Queen Street, Auckland had been their physical address, up until 12 Nov 2021. Cdl Hotels Holdings New Zealand Limited used more aliases, namely: Cdl Hotels New Zealand Limited from 24 Feb 1992 to 29 Jul 1992. 54221 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 54221 shares (100% of shares), namely:
First 2000 Limited (an other) located at Great Eagle Centre, 23 Harbour Rd, Wanchai, Hong Kong. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to Cdl Hotels Holdings New Zealand Limited. Our data was updated on 11 Apr 2024.

Current address Type Used since
Level 13, 280 Queen Street, Auckland, Auckland, 1010 Office 01 Jul 2019
Level 13, 280 Queen Street, Auckland Central, Auckland, 1010 Delivery 01 Jul 2019
P O Box 5640 Victoria Street West, Auckland, 1142 Postal 01 Jul 2020
Level 13, 280 Queen Street, 280 Centre, Auckland, 1010 Registered & physical & service 12 Nov 2021
Last updated:
Contact info
64 9 3535010
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Leng Beng Kwek
Singapore, 1024
Address used since 03 Jul 2015
Director 24 Feb 1992 - current
Joo Boon Pua
Mission Bay, Auckland, 1071
Address used since 26 May 2015
Director 26 May 2015 - current
Kevin Hangchi
Singapore, 277518
Address used since 01 Jan 2016
Director 01 Jan 2016 - current
Vincent Wee Eng Yeo
Singapore, 248018
Address used since 06 Jul 2011
Director 04 Oct 1993 - 31 Dec 2015
Hong Ren Wong
Singapore 1027,
Address used since 24 Feb 1992
Director 24 Feb 1992 - 28 Feb 2015
Wei Ping Patricia Yeo
Tanglin Hill Condominium, Singapore 247883,
Address used since 24 Feb 1992
Director 24 Feb 1992 - 27 Mar 2002
Addresses
Other active addresses
Type Used since
Level 13, 280 Queen Street, 280 Centre, Auckland, 1010 Registered & physical & service 12 Nov 2021
Floor 7, 23 Customs Street East, Auckland Central, Auckland, 1010 Registered & service 03 Apr 2023
Principal place of activity
Level 13, 280 Queen Street, Auckland , Auckland , 1010
Previous address Type Period
Level 13, 280 Centre, 280 Queen Street, Auckland Physical 10 Jul 2001 - 12 Nov 2021
Level 13, 280 Centre, 280 Queen Street, Auckland Registered 10 Jul 2001 - 10 Jul 2001
Level 13,, 280 Centre, 280 Queen Street,, Auckland 1 Registered 10 Jul 2001 - 12 Nov 2021
Level 13, Countrywide Bank Centre, 280 Queen Street, Auckland Physical 06 Jul 2001 - 10 Jul 2001
Level 13,, Countrywide Bank,, 280 Queen Street,, Auckland 1 Registered 06 Jul 2001 - 10 Jul 2001
Cdl Hotels New Zealand, Level 8, 90 Symonds Street, Auckland Registered 19 Jan 1994 - 06 Jul 2001
Cdl Hotels New Zealand, Level 8, 90 Symonnds Street, Auckland Registered 21 May 1993 - 21 May 1993
Bell Gully Buddle Weir, Ibm Centre, 171 Featherston Street, Wellington Registered 21 May 1993 - 19 Jan 1994
- Registered 24 Feb 1992 - 21 May 1993
Financial Data
Financial info
54221
Total number of Shares
July
Annual return filing month
December
Financial report filing month
01 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 54221
Shareholder Name Address Period
First 2000 Limited
Other (Other) 		Great Eagle Centre
23 Harbour Rd, Wanchai, Hong Kong
 24 Feb 1992 - current
Ultimate Holding Company
Effective Date 30 Jun 2020
Name Millennium & Copthorne Hotels Limited
Type Limited Liability Company
Ultimate Holding Company Number 3004377
Country of origin GB
Location
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