General information
Kingsgate International Corporation Limited
Type: NZ Limited Company (Ltd)9429040653174
New Zealand Business Number
68546
Company Number
Registered
Company Status
003119622
Australian Company Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Kingsgate International Corporation Limited (NZBN 9429040653174) was launched on 09 Jul 1965. 5 addresess are in use by the company: Floor 7, 23 Customs Street East, Auckland Central, Auckland, 1010 (type: registered, service). Level 13, Countrywide Bank Centre, 280 Queen Street, Auckland had been their registered address, up to 30 Jun 2001. Kingsgate International Corporation Limited used more names, namely: Vacation Hotels Limited from 15 Mar 1974 to 07 Apr 1983, Associated Motels Of New Zealand Limited (09 Jul 1965 to 15 Mar 1974). 61128784 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 61128784 shares (100 per cent of shares), namely:
Kin Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued Kingsgate International Corporation Limited. Businesscheck's database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 159 Hurstmere Road, Takapuna, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Jan 2001 |
| Level 13, 280 Centre, 280 Queen Street, Auckland | Registered | 30 Jun 2001 |
| Level 13, 280 Centre, 280 Queen Street, Auckland | Service | 30 Jun 2001 |
| Floor 7, 23 Customs Street East, Auckland Central, Auckland, 1010 | Registered & service | 03 Apr 2023 |
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 17 Aug 2015 |
Director | 17 Aug 2015 - current |
|
Stuart Nigel Bruce Harrison
Castor Bay, Auckland, 0620
Address used since 23 Jun 2022 |
Director | 23 Jun 2022 - current |
|
Vincent Wee Eng Yeo
Singapore, 248018
Address used since 06 Jul 2011 |
Director | 16 May 1994 - 01 Jan 2016 |
|
Hong Ren Wong
Singapore 1027,
Address used since 16 May 1994 |
Director | 16 May 1994 - 28 Feb 2015 |
|
Calvin Han Leong Ho
Singapore 1024,
Address used since 16 May 1994 |
Director | 16 May 1994 - 27 Feb 2015 |
|
Sim Guan Ho
Singapore 1024,
Address used since 02 Aug 1990 |
Director | 02 Aug 1990 - 04 Nov 2011 |
|
Jat Meng Tsang
92-102 Gladstone Rd, Parnell, Auckland,
Address used since 19 Jul 2001 |
Director | 19 Jul 2001 - 01 Jan 2006 |
|
John Henderson
Herne Bay, Auckland,
Address used since 01 Oct 2003 |
Director | 09 Oct 2000 - 18 Jan 2005 |
|
John Wilson
34 Reynolds Road, Beaconsfield, Buckinghamshire Hp9 2nq, England,
Address used since 03 Aug 1999 |
Director | 03 Aug 1999 - 20 Feb 2004 |
|
Anthony Teck Hoe Lee
Epsom, Auckland,
Address used since 02 Aug 1999 |
Director | 02 Aug 1999 - 18 Jul 2001 |
|
Lex Boyd Henry
Glendowie, Auckland,
Address used since 09 Jul 1999 |
Director | 09 Jul 1999 - 17 Jul 2000 |
|
Bruce Charles Davidson
Orakei, Auckland,
Address used since 16 May 1994 |
Director | 16 May 1994 - 02 Aug 1999 |
|
David Mckenzie Cockburn
Mission Bay, Auckland,
Address used since 24 Feb 1999 |
Director | 24 Feb 1999 - 09 Jul 1999 |
|
George Kwok Fai Lee
Remuera, Auckland,
Address used since 17 Jan 1998 |
Director | 17 Jan 1998 - 31 Dec 1998 |
|
Edmond Hoi Wah Ip
Block A, #09-30, Singapore 0923,
Address used since 18 Apr 1995 |
Director | 18 Apr 1995 - 31 Dec 1996 |
|
Edourd Alfred Gremlich
Ampt 1555, 442 Orchard Road, Singapore 0923,
Address used since 16 May 1994 |
Director | 16 May 1994 - 18 Apr 1995 |
|
Ho Whye Tong
Vaucluse, Nsw, Australia,
Address used since 02 Aug 1990 |
Director | 02 Aug 1990 - 16 May 1994 |
|
Ho Whye Chung
Singapore 1128,
Address used since 02 Aug 1990 |
Director | 02 Aug 1990 - 16 May 1994 |
|
Geoffrey Harold Datson
Oriental Bay, Wellington,
Address used since 02 Aug 1990 |
Director | 02 Aug 1990 - 16 May 1994 |
|
Denis William Howard
Roseville Nsw 2069, Australia,
Address used since 02 Aug 1990 |
Director | 02 Aug 1990 - 16 May 1994 |
|
Brian Edward Talboys
Winton,
Address used since 02 Aug 1990 |
Director | 02 Aug 1990 - 03 Feb 1994 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Floor 7, 23 Customs Street East, Auckland Central, Auckland, 1010 | Registered & service | 03 Apr 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 13, Countrywide Bank Centre, 280 Queen Street, Auckland | Registered | 30 Jun 2001 - 30 Jun 2001 |
| Level 13, Countrywide Bank Centre, 280 Queen Street, Auckland | Physical | 30 Jun 2001 - 30 Jun 2001 |
| Princes Court, 2 Princes St, Auckland 1 | Registered | 01 Aug 1994 - 30 Jun 2001 |
Financial Data
Financial info
61128784
Total number of Shares
February
Annual return filing month
December
Financial report filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 61128784
| Shareholder Name | Address | Period |
|---|---|---|
|
Kin Holdings Limited Shareholder NZBN: 9429031790017 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
24 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Darshan, Singh Kler Individual |
Palmerston North |
25 Jun 2004 - 25 Jun 2004 |
|
Millennium & Copthorne Hotels New Zealand Limited Shareholder NZBN: 9429039146045 Company Number: 495300 Entity |
09 Jul 1965 - 24 Jun 2005 | |
|
Sterling Nominees Limited Shareholder NZBN: 9429040257334 Company Number: 156965 Entity |
09 Jul 1965 - 24 Jun 2005 | |
|
French, Raymond Jr & Alys Gc Individual |
Smeale Andreas Isle Of Man Im7 #ed, Great Britain |
25 Jun 2004 - 25 Jun 2004 |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
09 Jul 1965 - 24 Jun 2005 | |
|
Pegler, Arthur Christopher Individual |
Waikanae Wellington 6010 |
09 Jul 1965 - 24 Jun 2005 |
|
Sterling Nominees Limited Other |
25 Jun 2004 - 25 Jun 2004 | |
|
Fraser Nominees (pte) Limited Other |
09 Jul 1965 - 24 Jun 2005 | |
|
Wu, Gwan Ying Individual |
Singapore |
09 Jul 1965 - 24 Jun 2005 |
|
Null - Macquarie Equities Custodians Limited Other |
25 Jun 2004 - 25 Jun 2004 | |
|
Null - United Overseas Bank Nominees (hk) Ltd Other |
09 Jul 1965 - 24 Jun 2005 | |
|
Null - Sterling Nominees Limited Other |
25 Jun 2004 - 25 Jun 2004 | |
|
Null - Dhs (hong Kong) Limited Other |
09 Jul 1965 - 24 Jun 2005 | |
|
Null - Fraser Nominees (pte) Limited Other |
09 Jul 1965 - 24 Jun 2005 | |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
09 Jul 1965 - 24 Jun 2005 | |
|
Macquarie Equities Custodians Limited Other |
25 Jun 2004 - 25 Jun 2004 | |
|
Millennium & Copthorne Hotels New Zealand Limited Shareholder NZBN: 9429039146045 Company Number: 495300 Entity |
09 Jul 1965 - 24 Jun 2005 | |
|
Dhs (hong Kong) Limited Other |
09 Jul 1965 - 24 Jun 2005 | |
|
Sterling Nominees Limited Shareholder NZBN: 9429040257334 Company Number: 156965 Entity |
09 Jul 1965 - 24 Jun 2005 | |
|
United Overseas Bank Nominees (hk) Ltd Other |
09 Jul 1965 - 24 Jun 2005 |
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
Companies nearby
 |
Kin Holdings Limited Level 13, 280 Centre |
|
Qinz (anzac Avenue) Limited Level 13, 280 Centre |
|
Cdl Land New Zealand Limited Level 13 |
|
Smile Dental Cbd Limited Suite 4, 280 Queen Street |
|
Hospitality Services Limited Level 13 |
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