Hospitality Services Limited, a registered company, was started on 28 Apr 1995. 9429038487521 is the New Zealand Business Number it was issued. "Hotel operation" (ANZSIC H440040) is how the company was classified. This company has been managed by 28 directors: Joo Boon Pua - an active director whose contract began on 29 Aug 2008,
Kenneth Orr - an active director whose contract began on 01 Apr 2021,
Stuart Nigel Bruce Harrison - an active director whose contract began on 01 Jul 2022,
Boo Keng Chiu - an inactive director whose contract began on 24 Feb 2006 and was terminated on 02 Jul 2022,
Karl Francis Luxon - an inactive director whose contract began on 31 Dec 2012 and was terminated on 01 Mar 2021.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: Floor 7, 23 Customs Street East, Auckland Central, Auckland, 1010 (types include: registered, service).
Hospitality Services Limited had been using Bell Gully Buddle Weir, 12Th Floor Auckland Club Tower, 34 Shortland Street, Auckland as their registered address up until 30 Mar 2002.
More names for this company, as we identified at BizDb, included: from 01 Aug 1995 to 15 Sep 2000 they were called Cdl Hospitality Management Services Limited, from 28 Apr 1995 to 01 Aug 1995 they were called Aquaticum Holdings Limited.
A total of 3000002 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 3000000 shares (100 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2 shares (0 per cent).
Other active addresses
Address #4: Po Box 5640, Victoria Street West, Auckland, 1142 New Zealand
Postal address used from 03 Mar 2020
Address #5: Floor 7, 23 Customs Street East, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 03 Apr 2023
Previous addresses
Address #1: Bell Gully Buddle Weir, 12th Floor Auckland Club Tower, 34 Shortland Street, Auckland
Registered address used from 12 Jul 1995 to 30 Mar 2002
Address #2: Level 13, Countrywide Bank Centre, 280 Queen Street, Auckland 1
Physical address used from 12 Jul 1995 to 30 Mar 2002
Address #3: Bell Gully Buddle Weir, 12th Floor Auckland Club Tower, 34 Shortland Street, Auckland
Physical address used from 12 Jul 1995 to 12 Jul 1995
Basic Financial info
Total number of Shares: 3000002
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3000000 | |||
| Entity (NZ Limited Company) | Hospitality Group Limited Shareholder NZBN: 9429038659386 |
Auckland Central Auckland 1010 New Zealand |
28 Apr 1995 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Hospitality Group Limited Shareholder NZBN: 9429038659386 |
Auckland Central Auckland 1010 New Zealand |
28 Apr 1995 - |
Ultimate Holding Company
Joo Boon Pua - Director
Appointment date: 29 Aug 2008
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 29 Aug 2008
Kenneth Orr - Director
Appointment date: 01 Apr 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Apr 2021
Stuart Nigel Bruce Harrison - Director
Appointment date: 01 Jul 2022
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Jul 2022
Boo Keng Chiu - Director (Inactive)
Appointment date: 24 Feb 2006
Termination date: 02 Jul 2022
Address: Auckland, 1140 New Zealand
Address used since 01 Mar 2016
Karl Francis Luxon - Director (Inactive)
Appointment date: 31 Dec 2012
Termination date: 01 Mar 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 Jul 2015
Nicholas Peter Mckissack - Director (Inactive)
Appointment date: 18 Jun 2012
Termination date: 28 Nov 2014
Address: Karori, Wellington, 6012 New Zealand
Address used since 18 Jun 2012
Jamie Grant Daniel Tuuta - Director (Inactive)
Appointment date: 18 Jun 2012
Termination date: 28 Nov 2014
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 24 Jul 2012
Walter Stone - Director (Inactive)
Appointment date: 18 Jun 2012
Termination date: 28 Nov 2014
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 18 Jun 2012
Matthew James Taplin - Director (Inactive)
Appointment date: 20 Dec 2006
Termination date: 17 Oct 2012
Address: Auckland,
Address used since 20 Dec 2006
Andrea Moana Williams - Director (Inactive)
Appointment date: 28 Jun 2011
Termination date: 16 Oct 2012
Address: Wellington, 6011 New Zealand
Address used since 05 Jan 2012
Richard Thomas Charters - Director (Inactive)
Appointment date: 28 Jun 1996
Termination date: 18 Jun 2012
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 02 Mar 2010
John Edward Paki - Director (Inactive)
Appointment date: 05 Jul 1996
Termination date: 18 Jun 2012
Address: Wakefield Street, Wellington,
Address used since 05 Jul 1996
Bert Johnson Mackie - Director (Inactive)
Appointment date: 28 Jun 1996
Termination date: 28 Jun 2011
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 28 Jun 1996
Stuart Nigel Bruce Harrison - Director (Inactive)
Appointment date: 19 Jul 2001
Termination date: 29 Aug 2008
Address: Castor Bay, North Shore City 1309,
Address used since 23 Jul 2007
Hong Ren Wong - Director (Inactive)
Appointment date: 01 Feb 1999
Termination date: 20 Dec 2006
Address: Singapore 277181,
Address used since 01 Feb 1999
Jat Meng Tsang - Director (Inactive)
Appointment date: 28 Jun 1996
Termination date: 01 Jan 2006
Address: Singapore 1130,
Address used since 28 Jun 1996
Gordon Ballantyne Kinnear Wilson - Director (Inactive)
Appointment date: 01 Dec 1999
Termination date: 01 Aug 2005
Address: Meadowbank, Auckland,
Address used since 01 Dec 1999
Kasinathler Arasaratnam - Director (Inactive)
Appointment date: 01 Aug 1997
Termination date: 30 Jun 2003
Address: Manurewa, Auckland,
Address used since 01 Aug 1997
Anthony Teck Hoe Lee - Director (Inactive)
Appointment date: 15 Jul 1999
Termination date: 17 Jul 2001
Address: Epsom, Auckland,
Address used since 15 Jul 1999
Lex Boyd Henry - Director (Inactive)
Appointment date: 03 Aug 1999
Termination date: 17 Jul 2000
Address: Mission Bay, Auckland,
Address used since 03 Aug 1999
Bruce Charles Davidson - Director (Inactive)
Appointment date: 28 Jun 1996
Termination date: 02 Aug 1999
Address: Orakei, Auckland,
Address used since 28 Jun 1996
David Mckenzie Cockburn - Director (Inactive)
Appointment date: 28 Jun 1996
Termination date: 09 Jul 1999
Address: Mission Bay, Auckland,
Address used since 28 Jun 1996
George Kwok Fai Lee - Director (Inactive)
Appointment date: 17 Jan 1998
Termination date: 31 Dec 1998
Address: Remuera, Auckland,
Address used since 17 Jan 1998
Vincent Wee Eng Yeo - Director (Inactive)
Appointment date: 29 Jun 1995
Termination date: 17 Jan 1998
Address: Mission Bay, Auckland,
Address used since 29 Jun 1995
Kasinather Arasaratnam - Director (Inactive)
Appointment date: 28 Jun 1996
Termination date: 01 Aug 1997
Address: Howick, Auckland,
Address used since 28 Jun 1996
Patrick Joseph Anthony Dempsey - Director (Inactive)
Appointment date: 17 Dec 1996
Termination date: 01 Aug 1997
Address: St Heliers, Auckland,
Address used since 17 Dec 1996
Kasinather Arasaratnam - Director (Inactive)
Appointment date: 29 Jun 1995
Termination date: 28 Jun 1996
Address: Howick, Auckland,
Address used since 29 Jun 1995
Gavin John Mac Donald - Director (Inactive)
Appointment date: 28 Apr 1995
Termination date: 29 Jun 1995
Address: Herne Bay, Auckland,
Address used since 28 Apr 1995
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