General information
The Elms Hotel Limited
Type: NZ Limited Company (Ltd)9429039090355
New Zealand Business Number
513092
Company Number
Registered
Company Status
The Elms Hotel Limited (issued a New Zealand Business Number of 9429039090355) was registered on 05 Sep 1991. 2 addresses are in use by the company: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: registered, physical). 335 Lincoln Road, Addington, Christchurch had been their registered address, up to 15 Jan 2020. 1000000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 37500 shares (3.75% of shares), namely:
Hii, Yu Ho (an individual) located at Sibu, Sarawak, Malaysia. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 100000 shares); it includes
Ling, Liong Huong (an individual) - located at Avonhead, Christchurch. Moving on to the 3rd group of shareholders, share allocation (15000 shares, 1.5%) belongs to 1 entity, namely:
Ting, Ing Tung, located at Sibu, Sarawak, Malaysia (an individual). The Businesscheck information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3a / 335 Lincoln Road, Addington, Christchurch, 8024 | Registered & physical & service | 15 Jan 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lian Cheon Ding
Sibu, Sarawak,
Address used since 30 Oct 1992 |
Director | 30 Oct 1992 - current |
|
Liong Huong Ling
Avonhead, Christchurch, 8042
Address used since 23 Feb 2005 |
Director | 11 Feb 1999 - current |
|
Donny Hong Luong Ding
Ilam, Christchurch, 8041
Address used since 11 Feb 2002 |
Director | 11 Feb 2002 - current |
|
Linda Ding
Ilam, Christchurch, 8041
Address used since 01 Mar 2004 |
Director | 01 Mar 2004 - current |
|
Dennis Hong Sing Ding
Ilam, Christchurch, 8041
Address used since 02 Jun 2005 |
Director | 02 Jun 2005 - current |
|
Ai Hwa Ting
Singapore, 0511
Address used since 12 Jul 2016 |
Director | 30 Oct 1992 - 29 Jul 2020 |
|
Yu Ho Hii
Sibu, Sarawak,
Address used since 30 Oct 1992 |
Director | 30 Oct 1992 - 29 Jul 2020 |
|
Kii Ung Wong
Rejang Park, Sibu Sarawak,
Address used since 30 Oct 1992 |
Director | 30 Oct 1992 - 29 Jul 2020 |
|
Shirley Ding
Ilam, Christchurch,
Address used since 08 Feb 2000 |
Director | 08 Feb 2000 - 05 Feb 2002 |
|
Lian Hee Ding
Sibu, Sarawak, Malaysia,
Address used since 30 Oct 1992 |
Director | 30 Oct 1992 - 28 Feb 2001 |
|
John Ung Hui Lim
Christchurch,
Address used since 02 Feb 1993 |
Director | 02 Feb 1993 - 22 Jun 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 335 Lincoln Road, Addington, Christchurch, 8024 | Registered & physical | 27 Jun 2014 - 15 Jan 2020 |
| 116 Marshland Road, Shirley, Christchurch, 8061 | Registered & physical | 11 Mar 2013 - 27 Jun 2014 |
| Markhams Christchurch Limited, 116 Marshland Road, Shirley, Christchurch, 8061 | Registered & physical | 06 Apr 2011 - 11 Mar 2013 |
| Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Physical & registered | 03 Mar 2009 - 06 Apr 2011 |
| Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Physical & registered | 23 Feb 2005 - 03 Mar 2009 |
| Markhams Mri Christchurch Limited, Level Two, 190 Armagh Street, Christchurch | Physical & registered | 23 Feb 2004 - 23 Feb 2005 |
| C/-b.d.o. Christchurch, Level 6, Clarendon Towers, Cnr Worcester Str &, Oxford Tce, Christchurch | Registered | 25 Feb 1999 - 23 Feb 2004 |
| C/-b.d.o. Christchurch, Level 6, Clarendon Towers, Cnr Worcester Str &, Oxford Tce, Christchurch | Physical | 25 Feb 1999 - 25 Feb 1999 |
| 456 Papanui Road, Christchurch | Physical | 25 Feb 1999 - 23 Feb 2004 |
| C/-b.d.o. Hogg Young Cathie & Co, Level, 6, Clarendon Towers, Cnr Worcester, Str & Oxford Tce, Christchurch | Registered | 09 Mar 1998 - 25 Feb 1999 |
| C/-b.d.o. Hogg Young Cathie & Co, Level, 6, Clarendon Towers, Cnr Worcester, Str & Oxford Tce, Christchurch | Physical | 01 Jul 1997 - 25 Feb 1999 |
Financial Data
Financial info
1000000
Total number of Shares
June
Annual return filing month
March
Financial report filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 37500
| Shareholder Name | Address | Period |
|---|---|---|
|
Hii, Yu Ho Individual |
Sibu Sarawak, Malaysia |
05 Sep 1991 - current |
Shares Allocation #2 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ling, Liong Huong Individual |
Avonhead Christchurch |
05 Sep 1991 - current |
Shares Allocation #3 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ting, Ing Tung Individual |
Sibu, Sarawak Malaysia |
05 Sep 1991 - current |
Shares Allocation #4 Number of Shares: 847500
| Shareholder Name | Address | Period |
|---|---|---|
|
Active Co Inc Other (Other) |
#18-23 International Plaza Singapore 0207 |
05 Sep 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lim, John Ung Hui Individual |
Northwood Christchurch 8051 |
05 Sep 1991 - 25 May 2018 |
Location
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