General information
Wellington Hotel Investments Limited
Type: NZ Limited Company (Ltd)9429041511152
New Zealand Business Number
5507165
Company Number
Registered
Company Status
H440040 - Hotel Operation
Industry classification codes with description
Wellington Hotel Investments Limited (issued an NZ business identifier of 9429041511152) was started on 05 Dec 2014. 2 addresses are in use by the company: Level 2, Corner Federal and Kingston Streets, Auckland, 1010 (type: registered, physical). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
New Bay Group Limited (an entity) located at 59 Federal Street, Cnr Kingston Street, Auckland postcode 1010. "Hotel operation" (ANZSIC H440040) is the category the ABS issued Wellington Hotel Investments Limited. Businesscheck's data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Corner Federal And Kingston Streets, Auckland, 1010 | Registered & physical & service | 05 Dec 2014 |
Contact info
64 274 963831
Phone (Phone)
steve.barlow@newbaygroup.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geok Wei Heather Ong
Singapore,
Address used since 05 Dec 2014 |
Director | 05 Dec 2014 - current |
|
Hai Chuang Tan
Singapore,
Address used since 05 Dec 2014 |
Director | 05 Dec 2014 - current |
|
Abigail Sui Yong Khoo
Rd 1, Manurewa, 2576
Address used since 20 Jan 2015 |
Director | 20 Jan 2015 - current |
|
Sew Meng Tan
Singapore, 439961
Address used since 20 Jan 2015 |
Director | 20 Jan 2015 - current |
Addresses
Principal place of activity
| Level 2 , Corner Federal And Kingston Streets , Auckland , 1010 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Bay Group Limited Shareholder NZBN: 9429039321732 Entity (NZ Limited Company) |
59 Federal Street, Cnr Kingston Street Auckland 1010 |
05 Dec 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | New Bay Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 435443 |
| Country of origin | NZ |
| Address |
2nd Floor Rydges Hotel 59 Federal Street, Cnr Kingston Street Auckland 1010 |
Location
Companies nearby
 |
Federal Holdings Limited Level 2 |
|
Tauranga Hotel Investments Limited Level 2 |
|
S-team Charitable Trust Telecom Tower |
|
The Puriri Education Charitable Trust Level 12 |
|
6-12 Limited 6 Kingston Street |
|
New Bay Group Limited 2nd Floor Rydges Hotel |
Similar companies
|
The Heritage Hotel Hanmer Springs Limited 35 Hobson St |
|
Vr Group Queen Street Limited Corner Of Church And Selwyn Streets |
|
Qd Apartments Limited Level 29, 188 Quay Street |
|
Vr Group 2011 Limited Corner Of Church And Selwyn Streets |
|
Bayswater Management Services Limited Corner Of Church And Selwyn Streets |
|
120 Fanshawe Street Limited Corner Of Church And Selwyn Streets |