General information
Qinz (anzac Avenue) Limited
Type: NZ Limited Company (Ltd)9429039090119
New Zealand Business Number
514034
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
56757046
GST Number
H440040 - Hotel Operation
Industry classification codes with description
Qinz (Anzac Avenue) Limited (issued a New Zealand Business Number of 9429039090119) was registered on 23 Jul 1991. 8 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 registered address, up until 03 Apr 2023. 23783296 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (0% of shares), namely:
Hospitality Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 100% of all shares (23783196 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 Qinz (Anzac Avenue) Limited. Our database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, 280 Centre, 280 Queen Street, Auckland | Physical | 22 Apr 2004 |
| Level 13, 280 Queen Street, Auckland, 1140 | Office & delivery | 03 Apr 2019 |
| P O Box 5640, Wellesley Street, Auckland, 1140 | Postal | 03 Apr 2019 |
| Po Box 5640, Victoria Street West, Auckland, 1142 | Postal | 01 Apr 2023 |
Contact info
64 9 3535010
Phone (Phone)
takeshi.ito@millenniumhotels.com
Email (nzbn-reserved-invoice-email-address-purpose)
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 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Boo Keng Chiu
Auckland, 1140
Address used since 04 Apr 2016 |
Director | 20 Dec 2006 - 01 Jul 2022 |
|
Walter Stone
Riccarton, Christchurch, 8011
Address used since 18 Jun 2012 |
Director | 18 Jun 2012 - 28 Nov 2014 |
|
Nicholas Peter Mckissack
Karori, Wellington, 6012
Address used since 18 Jun 2012 |
Director | 18 Jun 2012 - 28 Nov 2014 |
|
John Edward Paki
126 Wakefield Street, Wellington,
Address used since 28 Jun 1996 |
Director | 28 Jun 1996 - 18 Jun 2012 |
|
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 01 Feb 1999 |
Director | 01 Feb 1999 - 20 Dec 2006 |
|
Kasinather Arasaratnam
Avondale, Auckland,
Address used since 07 Sep 1993 |
Director | 07 Sep 1993 - 30 Jun 2003 |
|
David Mckenzie Cockburn
Mission Bay, Auckland,
Address used since 01 Feb 1999 |
Director | 01 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 06 Sep 1993 |
Director | 06 Sep 1993 - 17 Jan 1998 |
|
Ihakara Porutu Puketapu
Karori, Wellington,
Address used since 13 Jan 1992 |
Director | 13 Jan 1992 - 28 Jun 1996 |
|
Bruce Charles Davidson
Orakei, Auckland,
Address used since 06 Sep 1993 |
Director | 06 Sep 1993 - 28 Jun 1996 |
|
Murray Robert Fulton
Takapuna, Auckland,
Address used since 21 Feb 1996 |
Director | 21 Feb 1996 - 28 Jun 1996 |
|
George Kwok-fai Lee
Ellerlsie, Auckland,
Address used since 12 Dec 1995 |
Director | 12 Dec 1995 - 21 Feb 1996 |
|
Douglas Lenard Hazard
Parnell, Auckland,
Address used since 13 Jan 1992 |
Director | 13 Jan 1992 - 09 Oct 1995 |
|
Richard Lyle Griffith
Kailua, Hawaii, Usa,
Address used since 13 Jan 1992 |
Director | 13 Jan 1992 - 06 Sep 1993 |
|
Denis Michael Mcnamara
Mission Bay, Auckland,
Address used since 13 Jan 1992 |
Director | 13 Jan 1992 - 06 Sep 1993 |
|
Barry Vaughan Clive Stafford
Greenlane, Auckland,
Address used since 13 Jan 1992 |
Director | 13 Jan 1992 - 06 Sep 1993 |
|
Rodney George Willis
Takapuna, Auckland,
Address used since 13 Jan 1992 |
Director | 13 Jan 1992 - 06 Sep 1993 |
|
David Hamilton Schaefer
Honolulu, Hawaii, Usa,
Address used since 15 Feb 1993 |
Director | 15 Feb 1993 - 06 Sep 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 5640, Victoria Street West, Auckland, 1142 | Postal | 01 Apr 2023 |
| Floor 7, 23 Customs Street East, Auckland Central, Auckland, 1010 | Office & delivery | 01 Apr 2023 |
| 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 , 1140 |
| Previous address | Type | Period |
|---|---|---|
| Level 13, 280 Centre, 280 Queen Street, Auckland | Registered & service | 22 Apr 2004 - 03 Apr 2023 |
| Level 13, Countrywide Bank Centre, 280 Queen St, Auckland | Registered | 04 Jun 2001 - 22 Apr 2004 |
| Level 13, Countrywide Bank Centre, 280 Queen Street, Auckland | Physical | 19 Dec 1995 - 22 Apr 2004 |
| 152 Anzac Avenue, Auckland | Registered | 21 Feb 1992 - 04 Jun 2001 |
| Tower 2, Shortland Centre, Shortland Street, Auckland | Registered | 22 Jan 1992 - 21 Feb 1992 |
Financial Data
Financial info
23783296
Total number of Shares
April
Annual return filing month
December
Financial report filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hospitality Group Limited Shareholder NZBN: 9429038659386 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
23 Jul 1991 - current |
Shares Allocation #2 Number of Shares: 23783196
| Shareholder Name | Address | Period |
|---|---|---|
|
Hospitality Group Limited Shareholder NZBN: 9429038659386 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
23 Jul 1991 - current |
Ultimate Holding Company
| Name | Millennium & Copthorne Hotels New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 495300 |
| Country of origin | NZ |
| Address |
Level 13 280 Centre 280 Queen Street, Auckland |
Location
Companies nearby
 |
Kin Holdings Limited Level 13, 280 Centre |
|
Cdl Land New Zealand Limited Level 13 |
|
Kingsgate International Corporation Limited Level 13, 280 Centre |
|
Smile Dental Cbd Limited Suite 4, 280 Queen Street |
|
Hospitality Services Limited Level 13 |
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