Kingsgate Hotels Limited was launched on 16 Sep 1981 and issued an NZBN of 9429032121506. This registered LTD company has been managed by 10 directors: Stuart Nigel Bruce Harrison - an active director whose contract started on 23 Jun 2022,
Anand Rambhai - an active director whose contract started on 02 Aug 2024,
Joo Boon Pua - an inactive director whose contract started on 29 Aug 2008 and was terminated on 02 Aug 2024,
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.
According to BizDb's information (updated on 01 Jun 2025), 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
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 31 Jan 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Kingsgate International Corporation Limited |
280 Queen Street Auckland 1 New Zealand |
16 Sep 1981 - |
Ultimate Holding Company
Stuart Nigel Bruce Harrison - Director
Appointment date: 23 Jun 2022
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 23 Jun 2022
Anand Rambhai - Director
Appointment date: 02 Aug 2024
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 02 Aug 2024
Joo Boon Pua - Director (Inactive)
Appointment date: 29 Aug 2008
Termination date: 02 Aug 2024
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 29 Aug 2008
Stuart Nigel Bruce Harrison - Director (Inactive)
Appointment date: 30 Jun 2003
Termination date: 29 Aug 2008
Address: Castor Bay, North Shore City,
Address used since 23 Jul 2007
Kasinather Arasaratnam - Director (Inactive)
Appointment date: 16 May 1994
Termination date: 30 Jun 2003
Address: Avondale, Auckland,
Address used since 23 Apr 2002
Vincent Wee Eng Yeo - Director (Inactive)
Appointment date: 16 May 1994
Termination date: 17 Jan 1998
Address: Mission Bay, Auckland,
Address used since 16 May 1994
Calvin Ho Han Leong - Director (Inactive)
Appointment date: 25 Apr 1990
Termination date: 30 Jun 1994
Address: Singapore 1024,
Address used since 25 Apr 1990
Ho Whye Chung - Director (Inactive)
Appointment date: 25 Apr 1990
Termination date: 16 May 1994
Address: Singapore 1128,
Address used since 25 Apr 1990
Geoffrey Harold Datson - Director (Inactive)
Appointment date: 25 Apr 1990
Termination date: 16 May 1994
Address: Oriental Bay, Wellington,
Address used since 25 Apr 1990
Ho Whye Tong - Director (Inactive)
Appointment date: 25 Apr 1990
Termination date: 16 May 1994
Address: Vaucluse, N.s.w., Australia,
Address used since 25 Apr 1990
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