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Goodearth Hotels Nz (auckland) Limited

Type: NZ Limited Company (Ltd)
9429034549551
NZBN
1693036
Company Number
Registered
Company Status
Current address
Corner Kirkbride & Ascot Roads
Airport Oaks
Auckland 2022
New Zealand
Physical & registered & service address used since 06 Jul 2011

Goodearth Hotels Nz (Auckland) Limited, a registered company, was launched on 15 Sep 2005. 9429034549551 is the NZBN it was issued. The company has been run by 3 directors: Susie Yeo Gek Lang - an active director whose contract began on 15 Sep 2005,
Kok Woon Teo - an active director whose contract began on 15 Sep 2005,
Hua Kwan Tan - an active director whose contract began on 07 May 2015.
Updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: Corner Kirkbride & Ascot Roads, Airport Oaks, Auckland, 2022 (type: physical, registered).
Goodearth Hotels Nz (Auckland) Limited had been using Corner Kirkbride & Ascot Roads, Airport Oaks, Auckland as their registered address up to 06 Jul 2011.
A single entity controls all company shares (exactly 100 shares) - Goodearth New Zealand Pte Limited - located at 2022, Singapore, 259708.

Addresses

Previous addresses

Address: Corner Kirkbride & Ascot Roads, Airport Oaks, Auckland, 2022 New Zealand

Registered address used from 07 Jul 2010 to 06 Jul 2011

Address: Corner Kirkbride & Ascot Roads, Airport Oaks, Auckland New Zealand

Registered address used from 16 Dec 2005 to 07 Jul 2010

Address: Corner Kirkbride & Ascot Roads, Airport Oaks, Auckland New Zealand

Physical address used from 16 Dec 2005 to 06 Jul 2011

Address: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Registered & physical address used from 23 Sep 2005 to 16 Dec 2005

Address: C/-level 31, 48 Shortland Street, Auckland

Physical & registered address used from 15 Sep 2005 to 23 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Goodearth New Zealand Pte Limited Singapore
259708

Singapore

Ultimate Holding Company

Goodearth Realty Pte Ltd
Name
Registered Private Company
Type
SG
Country of origin
Directors

Susie Yeo Gek Lang - Director

Appointment date: 15 Sep 2005

Address: 05-01 Parkview Eclat, Singapore, 249617 Singapore

Address used since 05 Aug 2022

Address: Singapore, 279749 Singapore

Address used since 15 Jun 2017


Kok Woon Teo - Director

Appointment date: 15 Sep 2005

Address: 06-01 Parkview Eclat, Singapore, 249617 Singapore

Address used since 05 Jul 2022

Address: Singapore, 259591, Singapore

Address used since 13 Jun 2009


Hua Kwan Tan - Director

Appointment date: 07 May 2015

ASIC Name: Goodearth Hotels (empire) Pty Ltd

Address: West Croydon, Sa, 5008 Australia

Address: Hallett Cove, Sa, 5158 Australia

Address used since 07 May 2015

Address: West Croydon, Sa, 5008 Australia

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