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General information

Kah New Zealand Limited

Type: NZ Limited Company (Ltd)
9429039113856
New Zealand Business Number
505319
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H440040 - Hotel Operation
Industry classification codes with description

Kah New Zealand Limited (NZBN 9429039113856) was started on 01 May 1991. 5 addresess are in use by the company: Wairakei Resort, 640 Wairakei Drive, Wairakei, Taupo, 3330 (type: registered, physical). Wairakei Resort, State Highway 1, 3330 Wairakei, Taupo had been their registered address, up until 11 Oct 2019. Kah New Zealand Limited used other aliases, namely: Meninga Holdings Limited from 01 May 1991 to 17 Jun 1991. 11992061 shares are allocated to 0 shareholders who belong to 0 shareholder groups. "Hotel operation" (ANZSIC H440040) is the classification the Australian Bureau of Statistics issued Kah New Zealand Limited. The Businesscheck database was last updated on 10 Mar 2024.

Current address Type Used since
Wairakei Resort, 640 Wairakei Drive, Wairakei, Taupo, 3330 Delivery & office 03 Oct 2019
Private Bag 2006, Taupo Mail Centre, Taupo, 3352 Postal 03 Oct 2019
Wairakei Resort, 640 Wairakei Drive, Wairakei, Taupo, 3330 Registered & physical & service 11 Oct 2019
Last updated:
Contact info
64 7 3749004
Phone (Phone)
ap@wairakei.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
stay@wairakei.co.nz
Email
www.chateau.co.nz
Website
www.wairakei.co.nz
Website
Directors
Name and Address Role Period
Su Tong Lim
Tanjong Bungah, Pulau Pinang, 11200
Address used since 28 Jul 2023
Tanjung Bungah, Pulau Pinang, 11200
Address used since 23 Oct 2020
Penang, 10200
Address used since 02 Nov 2017
Penang, 10350
Address used since 16 Oct 2015
Director 11 Mar 1992 - current
Lum Kong Wong
Damansara Heights, Kuala Lumpur, 50490
Address used since 23 Oct 2020
Jalan Ipoh, Kuala Lumpur, 51200
Address used since 02 Nov 2017
Damangara Heights, 50490 Kuala Lumpur,
Address used since 11 Mar 1992
Director 11 Mar 1992 - current
Hui Jing Tan
Tanjung Tokong, Pulau Pinang, 10470
Address used since 23 Oct 2020
10470 Tanung Tokong, Pulau Pinang,
Address used since 01 Jan 2018
10350 George Town, Penang,
Address used since 02 Nov 2017
10350 George Town, Penang,
Address used since 25 Nov 2010
Director 25 Nov 2010 - current
Kheng Hwee Tan
Singapore, 576745
Address used since 02 Nov 2017
Singapore, 574668
Address used since 06 Oct 2015
Director 06 Oct 2015 - current
Christopher Bernhard Heinrich Buhmann
Albany, Auckland, 0632
Address used since 14 Jul 2023
Long Bay, Auckland, 0630
Address used since 12 Dec 2022
Director 12 Dec 2022 - current
Atif Mohtram Khan
Rd 4, Taupo, 3384
Address used since 05 Apr 2022
Director 05 Apr 2022 - 12 Dec 2022
Cheng Yean Loh
Singapore, 258640
Address used since 02 Nov 2017
Singapore, 1026
Address used since 16 Oct 2015
Director 11 Mar 1992 - 30 Nov 2022
Jerome Weeti Katae Ruha Dyer
Rd 4, Taupo, 3384
Address used since 08 Nov 2019
Director 08 Nov 2019 - 05 Apr 2022
David William Stavert
Woolloomooloo, Nsw, 2011
Address used since 02 Nov 2017
Woolloomooloo Nsw, 2011
Address used since 01 Jan 1970
Woolloomooloo Nsw, 2011
Address used since 01 Jan 1970
Sydney Nsw, 2011
Address used since 06 Oct 2015
Taupo, 3330
Address used since 14 Sep 2018
640 Wairakei Drive, Taupo, 3330
Address used since 03 Oct 2019
Director 06 Oct 2015 - 12 Nov 2019
Kay Jee Khoo
Molek Tan Iong, Tokong 10470 Penang,
Address used since 11 Mar 1992
Director 11 Mar 1992 - 06 Oct 2015
Chong Siang Tan
10350 Penang, Malaysia,
Address used since 01 Apr 1997
Director 01 Apr 1997 - 01 Oct 2010
Ban Huat Albert Teh
Kingsley Wa 6026, Australia,
Address used since 11 Mar 1992
Director 11 Mar 1992 - 31 Mar 2010
Gim Ean Loh
Penang, Malaysia,
Address used since 11 Mar 1992
Director 11 Mar 1992 - 28 Sep 1996
Addresses
Principal place of activity
Wairakei Resort , 640 Wairakei Drive , Wairakei, Taupo , 3330
Previous address Type Period
Wairakei Resort, State Highway 1, 3330 Wairakei, Taupo Registered & physical 21 Apr 2008 - 11 Oct 2019
C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland Registered & physical 23 Feb 2004 - 21 Apr 2008
Level 11, Kpmg Centre, 9 Princess Street, Auckland Physical 06 Oct 2001 - 06 Oct 2001
Level 11, Kpmg Peat Marwick Centre, 9 Princes St, Auckland Registered 06 Oct 2001 - 23 Feb 2004
Level 11, K P M G Centre, 9 Princes Street, Auckland Physical 06 Oct 2001 - 23 Feb 2004
9 Princes Street, Auckland Registered 21 Feb 1992 - 06 Oct 2001
- Physical 21 Feb 1992 - 06 Oct 2001
Financial Data
Financial info
11992061
Total number of Shares
October
Annual return filing month
December
Financial report filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin

Historic shareholders

Shareholder Name Address Period
Kah Motor Co Sdn Bhd
Other 		George Town, Pulau Pinang
Malaysia
10050 		01 May 1991 - 28 Oct 2004
Kpmg Nominee Company Limited
Shareholder NZBN: 9429040583556
Company Number: 80456
Entity 		01 May 1991 - 28 Oct 2004
Null - Kah Motor Co Sdn Bhd
Other 		Singapore
408651 		01 May 1991 - 28 Oct 2004
Kpmg Nominee Company Limited
Shareholder NZBN: 9429040583556
Company Number: 80456
Entity 		01 May 1991 - 28 Oct 2004
Ultimate Holding Company
Effective Date 22 Oct 2020
Name Oriental Holdings Berhad
Type Overseas Non-asic Company
Ultimate Holding Company Number 91524515
Country of origin MY
Location
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