Millennium & Copthorne Nz Limited

Millennium & Copthorne Nz Limited, a registered company, was started on 20 Jan 1995. 9429038556760 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been classified. The company has been supervised by 9 directors: Joo Boon Pua - an active director whose contract started on 29 Aug 2008,
Stuart Nigel Bruce Harrison - an active director whose contract started on 23 Jun 2022,
Boo Keng Chiu - an inactive director whose contract started on 20 Dec 2006 and was terminated on 23 Jun 2022,
Stuart Nigel Bruce Harrison - an inactive director whose contract started on 30 Jun 2003 and was terminated on 29 Aug 2008,
Hong Ren Wong - an inactive director whose contract started on 04 Feb 1999 and was terminated on 20 Dec 2006.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 5 addresses this company registered, specifically: Floor 7, 23 Customs Street East, Auckland Central, Auckland, 1010 (registered address),
Floor 7, 23 Customs Street East, Auckland Central, Auckland, 1010 (service address),
Po Box 5640, Victoria Street West, Auckland, 1142 (postal address),
Floor 7, 23 Customs Street East, Auckland Central, Auckland, 1010 (office address) among others.
Millennium & Copthorne Nz Limited had been using Level 13, Countrywide Bank Centre, 280 Queen Street, Auckland as their physical address up to 05 May 2001.
Old names used by this company, as we managed to find at BizDb, included: from 15 Sep 2000 to 11 Dec 2019 they were called Millennium & Copthorne Hotels Limited, from 13 Nov 1995 to 15 Sep 2000 they were called Millennium Hotels & Resorts Limited and from 20 Jan 1995 to 13 Nov 1995 they were called Millennium Hotel Limited.
A single entity controls all company shares (exactly 100 shares) - Millennium & Copthorne Hotels New Zealand Limited - located at 1010, Auckland Central, Auckland.

Other active addresses

Address #4: Floor 7, 23 Customs Street East, Auckland Central, Auckland, 1010 New Zealand

Office & delivery address used from 01 Apr 2023

Address #5: Floor 7, 23 Customs Street East, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 03 Apr 2023

Principal place of activity

Level 13, 280 Queen Street, Auckland, Auckland, 1140 New Zealand

Previous addresses

Address #1: Level 13, Countrywide Bank Centre, 280 Queen Street, Auckland New Zealand

Physical address used from 05 May 2001 to 05 May 2001

Address #2: Level 13, 280 Centre, 280 Queen Street, Auckland New Zealand

Registered & service address used from 05 May 2001 to 03 Apr 2023

Ultimate Holding Company

Joo Boon Pua - Director

Appointment date: 29 Aug 2008

Stuart Nigel Bruce Harrison - Director

Appointment date: 23 Jun 2022

Boo Keng Chiu - Director (Inactive)

Appointment date: 20 Dec 2006

Termination date: 23 Jun 2022

Stuart Nigel Bruce Harrison - Director (Inactive)

Appointment date: 30 Jun 2003

Termination date: 29 Aug 2008

Hong Ren Wong - Director (Inactive)

Appointment date: 04 Feb 1999

Termination date: 20 Dec 2006

Kasinather Arasaratnam - Director (Inactive)

Appointment date: 01 Oct 1996

Termination date: 30 Jun 2003

David Mckenzie Cockburn - Director (Inactive)

Appointment date: 04 Feb 1999

Termination date: 09 Jul 1999

George Kwok Fai Lee - Director (Inactive)

Appointment date: 17 Jan 1998

Termination date: 31 Dec 1998

Vincent Wee Eng Yeo - Director (Inactive)

Appointment date: 20 Jan 1995

Termination date: 17 Jan 1998