Hind (Nz) Airport Hotel Pty Limited, a registered company, was launched on 30 Oct 2014. 9429041458143 is the number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. The company has been run by 4 directors: Surya Kumar Jhunjhnuwala - an active director whose contract started on 30 Oct 2014,
Gaurang Jhunjhnuwala - an active director whose contract started on 30 Oct 2014,
Pushpasen Liladhar Sampat - an active director whose contract started on 23 Mar 2015,
Gurmeet Singh Sidhu - an inactive director whose contract started on 30 Oct 2014 and was terminated on 14 Sep 2017.
Last updated on 15 Mar 2024, the BizDb database contains detailed information about 1 address: Level 4, 21 Queen Street, Auckland, 1010 (category: registered, physical).
Hind (Nz) Airport Hotel Pty Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their physical address up to 12 May 2021.
One entity controls all company shares (exactly 2 shares) - 201840824K - Strategic Nz Assets Pte. Ltd. - located at 1010, Sunshine Plaza Office Tower 07-01, Singapore.
Previous addresses
Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 14 Sep 2017 to 12 May 2021
Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 30 Oct 2014 to 14 Sep 2017
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Other (Other) | 201840824k - Strategic Nz Assets Pte. Ltd. |
Sunshine Plaza Office Tower #07-01 Singapore 189652 Singapore |
01 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Hind Lifestyle Services Pte Ltd Company Number: 200708696C |
#05-03 Singapore 188994 Singapore |
30 Oct 2014 - 01 Aug 2019 |
Ultimate Holding Company
Surya Kumar Jhunjhnuwala - Director
Appointment date: 30 Oct 2014
Address: Singapore, 267907 Singapore
Address used since 30 Oct 2014
Gaurang Jhunjhnuwala - Director
Appointment date: 30 Oct 2014
Address: Singapore, 267907 Singapore
Address used since 06 Nov 2018
Address: 27-29 Consort Rise, Pok Fu Lam, Hong Kong SAR China
Address used since 30 Oct 2014
Pushpasen Liladhar Sampat - Director
Appointment date: 23 Mar 2015
ASIC Name: Clemfern Pty. Ltd.
Address: Brisbane, Queensland, 4000 Australia
Address: Hamilton, Queensland, 4007 Australia
Address used since 23 Mar 2015
Address: Brisbane, Queensland, 4000 Australia
Gurmeet Singh Sidhu - Director (Inactive)
Appointment date: 30 Oct 2014
Termination date: 14 Sep 2017
Address: #21-05, Singapore, 556748 Singapore
Address used since 30 Oct 2014
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