Tauranga Hotel Investments Limited, a registered company, was started on 02 Nov 2016. 9429043407170 is the number it was issued. The company has been run by 4 directors: Hai Chuang Tan - an active director whose contract started on 02 Nov 2016,
Geok Wei Heather Ong - an active director whose contract started on 02 Nov 2016,
Abigail Sui Yong Khoo - an active director whose contract started on 18 May 2018,
Vui Kong Ho - an inactive director whose contract started on 02 Nov 2016 and was terminated on 18 May 2018.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: Level 2, Corner Federal and Kingston Streets, Auckland, 1010 (types include: physical, service).
Tauranga Hotel Investments Limited had been using Level 2, Corner Federal and Kingdom Streets, Auckland as their physical address up to 27 Sep 2017.
Other names used by this company, as we identified at BizDb, included: from 02 Nov 2016 to 24 May 2022 they were named Wellspring Holdings Limited.
One entity controls all company shares (exactly 100 shares) - New Bay Group Limited - located at 1010, 59 Federal Street, Cnr Kingston Street, Auckland.
Previous address
Address: Level 2, Corner Federal And Kingdom Streets, Auckland, 1010 New Zealand
Physical & registered address used from 02 Nov 2016 to 27 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| 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 |
18 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Tan, Hai Chuang |
Singapore Singapore |
02 Nov 2016 - 18 May 2018 |
| Director | Ong, Geok Wei Heather |
Singapore Singapore |
02 Nov 2016 - 18 May 2018 |
Ultimate Holding Company
Hai Chuang Tan - Director
Appointment date: 02 Nov 2016
Address: Singapore, Singapore
Address used since 02 Nov 2016
Geok Wei Heather Ong - Director
Appointment date: 02 Nov 2016
Address: Singapore, Singapore
Address used since 02 Nov 2016
Abigail Sui Yong Khoo - Director
Appointment date: 18 May 2018
Address: Rd 1, Auckland, 2576 New Zealand
Address used since 18 May 2018
Vui Kong Ho - Director (Inactive)
Appointment date: 02 Nov 2016
Termination date: 18 May 2018
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 02 Nov 2016
Wellington Hotel Investments Limited
Level 2
Federal Holdings Limited
Level 2
S-team Charitable Trust
Telecom Tower
The Puriri Education Charitable Trust
Level 12
6-12 Limited
6 Kingston Street
New Bay Group Limited
2nd Floor Rydges Hotel