Tauranga Hotel Investments Limited
Type: NZ Limited Company (Ltd)Tauranga Hotel Investments Limited (New Zealand Business Number 9429043407170) was launched on 02 Nov 2016. 2 addresses are in use by the company: Level 2, Corner Federal and Kingston Streets, Auckland, 1010 (type: physical, service). Level 2, Corner Federal and Kingdom Streets, Auckland had been their physical address, up until 27 Sep 2017. Tauranga Hotel Investments Limited used more aliases, namely: Wellspring Holdings Limited from 02 Nov 2016 to 24 May 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 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. The Businesscheck data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Corner Federal And Kingston Streets, Auckland, 1010 | Physical & service & registered | 27 Sep 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Hai Chuang Tan
Singapore,
Address used since 02 Nov 2016 |
Director | 02 Nov 2016 - current |
|
Geok Wei Heather Ong
Singapore,
Address used since 02 Nov 2016 |
Director | 02 Nov 2016 - current |
|
Abigail Sui Yong Khoo
Rd 1, Auckland, 2576
Address used since 18 May 2018 |
Director | 18 May 2018 - current |
|
Vui Kong Ho
Meadowbank, Auckland, 1072
Address used since 02 Nov 2016 |
Director | 02 Nov 2016 - 18 May 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Corner Federal And Kingdom Streets, Auckland, 1010 | Physical & registered | 02 Nov 2016 - 27 Sep 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Bay Group Limited Shareholder NZBN: 9429039321732 Entity (NZ Limited Company) |
59 Federal Street, Cnr Kingston Street Auckland 1010 |
18 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tan, Hai Chuang Director |
Singapore |
02 Nov 2016 - 18 May 2018 |
|
Ong, Geok Wei Heather Director |
Singapore |
02 Nov 2016 - 18 May 2018 |
Ultimate Holding Company
| Effective Date | 01 Nov 2016 |
| 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 |
 |
Wellington Hotel Investments Limited Level 2 |
|
Federal Holdings 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 |