Cdl Hotels Holdings New Zealand Limited

Cdl Hotels Holdings New Zealand Limited was started on 24 Feb 1992 and issued an NZBN of 9429039011091. This registered LTD company has been managed by 6 directors: Leng Beng Kwek - an active director whose contract began on 24 Feb 1992,
Joo Boon Pua - an active director whose contract began on 26 May 2015,
Kevin Hangchi - an active director whose contract began on 01 Jan 2016,
Vincent Wee Eng Yeo - an inactive director whose contract began on 04 Oct 1993 and was terminated on 31 Dec 2015,
Hong Ren Wong - an inactive director whose contract began on 24 Feb 1992 and was terminated on 28 Feb 2015.
According to BizDb's information (updated on 02 Mar 2024), the company uses 5 addresess: Floor 7, 23 Customs Street East, Auckland Central, Auckland, 1010 (registered address),
Floor 7, 23 Customs Street East, Auckland Central, Auckland, 1010 (service address),
Level 13, 280 Queen Street, 280 Centre, Auckland, 1010 (registered address),
Level 13, 280 Queen Street, 280 Centre, Auckland, 1010 (physical address) among others.
Until 12 Nov 2021, Cdl Hotels Holdings New Zealand Limited had been using Level 13, 280 Centre, 280 Queen Street, Auckland as their physical address.
BizDb identified past names for the company: from 24 Feb 1992 to 29 Jul 1992 they were called Cdl Hotels New Zealand Limited.
A total of 54221 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 54221 shares are held by 1 entity, namely:
First 2000 Limited (an other) located at Great Eagle Centre, 23 Harbour Rd, Wanchai, Hong Kong. Cdl Hotels Holdings New Zealand Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Other active addresses

Address #4: Level 13, 280 Queen Street, 280 Centre, Auckland, 1010 New Zealand

Registered & physical & service address used from 12 Nov 2021

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, 1010 New Zealand

Previous addresses

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

Physical address used from 10 Jul 2001 to 12 Nov 2021

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

Registered address used from 10 Jul 2001 to 10 Jul 2001

Address #3: Level 13,, 280 Centre, 280 Queen Street,, Auckland 1 New Zealand

Registered address used from 10 Jul 2001 to 12 Nov 2021

Address #4: Level 13, Countrywide Bank Centre, 280 Queen Street, Auckland

Physical address used from 06 Jul 2001 to 10 Jul 2001

Address #5: Level 13,, Countrywide Bank,, 280 Queen Street,, Auckland 1

Registered address used from 06 Jul 2001 to 10 Jul 2001

Address #6: Cdl Hotels New Zealand, Level 8, 90 Symonds Street, Auckland

Registered address used from 19 Jan 1994 to 06 Jul 2001

Address #7: Cdl Hotels New Zealand, Level 8, 90 Symonnds Street, Auckland

Registered address used from 21 May 1993 to 21 May 1993

Address #8: Bell Gully Buddle Weir, Ibm Centre, 171 Featherston Street, Wellington

Registered address used from 21 May 1993 to 19 Jan 1994

Address #9: -

Registered address used from 24 Feb 1992 to 21 May 1993

Ultimate Holding Company

Leng Beng Kwek - Director

Appointment date: 24 Feb 1992

Joo Boon Pua - Director

Appointment date: 26 May 2015

Kevin Hangchi - Director

Appointment date: 01 Jan 2016

Vincent Wee Eng Yeo - Director (Inactive)

Appointment date: 04 Oct 1993

Termination date: 31 Dec 2015

Hong Ren Wong - Director (Inactive)

Appointment date: 24 Feb 1992

Termination date: 28 Feb 2015

Wei Ping Patricia Yeo - Director (Inactive)

Appointment date: 24 Feb 1992

Termination date: 27 Mar 2002