All Seasons Hotels & Resorts Limited

All Seasons Hotels & Resorts Limited, a registered company, was incorporated on 08 Apr 1994. 9429038694202 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is categorised. This company has been managed by 10 directors: Joo Boon Pua - an active director whose contract began on 29 Aug 2008,
Stuart Nigel Bruce Harrison - an active director whose contract began on 23 Jun 2022,
Boo Keng Chiu - an inactive director whose contract began on 20 Dec 2006 and was terminated on 23 Jun 2022,
Stuart Nigel Bruce Harrison - an inactive director whose contract began on 30 Jun 2003 and was terminated on 29 Aug 2008,
Hong Ren Wong - an inactive director whose contract began on 04 Feb 1999 and was terminated on 20 Dec 2006.
Updated on 12 Mar 2024, our database contains detailed information about 1 address: Floor 7, 23 Customs Street East, Auckland Central, Auckland, 1010 (category: registered, service).
All Seasons Hotels & Resorts Limited had been using Level 13, Countrywide Bank Centre, 280 Queen Street, Auckland as their physical address up until 17 Feb 2002.
One entity owns all company shares (exactly 100 shares) - Millennium & Copthorne Hotels New Zealand Limited - located at 1010, Auckland Central, Auckland.

Previous addresses

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

Physical address used from 04 Feb 1998 to 17 Feb 2002

Address #2: Level 13, Countrywide Bank Building, 280 Queen Street, Auckland

Registered address used from 08 Apr 1994 to 17 Feb 2002

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: 22 Dec 1998

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: 08 Apr 1994

Termination date: 17 Jan 1998

Peter James Frawley - Director (Inactive)

Appointment date: 08 Apr 1994

Termination date: 11 Dec 1996