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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Goodearth New Zealand Pte Limited |
Singapore 259708 Singapore |
15 Sep 2005 - |
Ultimate Holding Company
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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