Kingsgate Hotels Limited

Kingsgate Hotels Limited was launched on 16 Sep 1981 and issued an NZBN of 9429032121506. This registered LTD company has been managed by 9 directors: Joo Boon Pua - an active director whose contract started on 29 Aug 2008,
Stuart Nigel Bruce Harrison - an active director whose contract started on 23 Jun 2022,
Stuart Nigel Bruce Harrison - an inactive director whose contract started on 30 Jun 2003 and was terminated on 29 Aug 2008,
Kasinather Arasaratnam - an inactive director whose contract started on 16 May 1994 and was terminated on 30 Jun 2003,
Vincent Wee Eng Yeo - an inactive director whose contract started on 16 May 1994 and was terminated on 17 Jan 1998.
According to BizDb's information (updated on 27 Apr 2024), this company filed 1 address: Floor 7, 23 Customs Street East, Auckland Central, Auckland, 1010 (category: registered, service).
Up until 30 Jun 2001, Kingsgate Hotels Limited had been using Level 13, Countrywide Bank Centre, 280 Queen Street, Auckland as their physical address.
BizDb identified previous aliases for this company: from 16 Sep 1981 to 16 Mar 1983 they were called Vacation Design Centre Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Kingsgate International Corporation Limited (an other) located at 280 Queen Street, Auckland 1. Kingsgate Hotels Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Previous addresses

Address: Level 13, Countrywide Bank Centre, 280 Queen Street, Auckland New Zealand

Physical address used from 30 Jun 2001 to 30 Jun 2001

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

Registered & service address used from 30 Jun 2001 to 03 Apr 2023

Address: 58 Symonds St, Auckland 1

Registered address used from 01 Aug 1994 to 30 Jun 2001

Ultimate Holding Company

Joo Boon Pua - Director

Appointment date: 29 Aug 2008

Stuart Nigel Bruce Harrison - Director

Appointment date: 23 Jun 2022

Stuart Nigel Bruce Harrison - Director (Inactive)

Appointment date: 30 Jun 2003

Termination date: 29 Aug 2008

Kasinather Arasaratnam - Director (Inactive)

Appointment date: 16 May 1994

Termination date: 30 Jun 2003

Vincent Wee Eng Yeo - Director (Inactive)

Appointment date: 16 May 1994

Termination date: 17 Jan 1998

Calvin Ho Han Leong - Director (Inactive)

Appointment date: 25 Apr 1990

Termination date: 30 Jun 1994

Geoffrey Harold Datson - Director (Inactive)

Appointment date: 25 Apr 1990

Termination date: 16 May 1994

Ho Whye Chung - Director (Inactive)

Appointment date: 25 Apr 1990

Termination date: 16 May 1994

Ho Whye Tong - Director (Inactive)

Appointment date: 25 Apr 1990

Termination date: 16 May 1994