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Wellington Hotel Investments Limited

Type: NZ Limited Company (Ltd)
9429041511152
NZBN
5507165
Company Number
Registered
Company Status
H440040
Industry classification code
Hotel Operation
Industry classification description
Current address
Level 2
Corner Federal And Kingston Streets
Auckland 1010
New Zealand
Registered & physical & service address used since 05 Dec 2014

Wellington Hotel Investments Limited, a registered company, was launched on 05 Dec 2014. 9429041511152 is the NZ business number it was issued. "Hotel operation" (business classification H440040) is how the company has been categorised. The company has been managed by 4 directors: Geok Wei Heather Ong - an active director whose contract started on 05 Dec 2014,
Hai Chuang Tan - an active director whose contract started on 05 Dec 2014,
Abigail Sui Yong Khoo - an active director whose contract started on 20 Jan 2015,
Sew Meng Tan - an active director whose contract started on 20 Jan 2015.
Last updated on 01 Mar 2024, the BizDb database contains detailed information about 1 address: Level 2, Corner Federal and Kingston Streets, Auckland, 1010 (type: registered, physical).
One entity controls all company shares (exactly 100 shares) - New Bay Group Limited - located at 1010, 59 Federal Street, Cnr Kingston Street, Auckland.

Addresses

Principal place of activity

Level 2, Corner Federal And Kingston Streets, Auckland, 1010 New Zealand

Contact info
64 274 963831
Phone
steve.barlow@newbaygroup.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) New Bay Group Limited
Shareholder NZBN: 9429039321732
59 Federal Street, Cnr Kingston Street
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
New Bay Group Limited
Name
Ltd
Type
435443
Ultimate Holding Company Number
NZ
Country of origin
2nd Floor Rydges Hotel
59 Federal Street, Cnr Kingston Street
Auckland 1010
New Zealand
Address
Directors

Geok Wei Heather Ong - Director

Appointment date: 05 Dec 2014

Address: Singapore, Singapore

Address used since 05 Dec 2014


Hai Chuang Tan - Director

Appointment date: 05 Dec 2014

Address: Singapore, Singapore

Address used since 05 Dec 2014


Abigail Sui Yong Khoo - Director

Appointment date: 20 Jan 2015

Address: Rd 1, Manurewa, 2576 New Zealand

Address used since 20 Jan 2015


Sew Meng Tan - Director

Appointment date: 20 Jan 2015

Address: Singapore, 439961 Singapore

Address used since 20 Jan 2015

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