Booking.com (New Zealand) Limited was registered on 12 Feb 2008 and issued an NZ business identifier of 9429032938883. This registered LTD company has been supervised by 17 directors: Xiaoyun Ren - an active director whose contract began on 01 May 2018,
Nuno Miguel Sotero Pinto Guerreiro - an active director whose contract began on 10 Nov 2020,
Eve Crestani - an active director whose contract began on 31 Mar 2021,
Laura Katie Arthur - an active director whose contract began on 19 Aug 2021,
Douglas T. - an active director whose contract began on 19 Aug 2021.
According to BizDb's data (updated on 03 Apr 2024), this company uses 1 address: an address for share register at Level 2, 159 Hurstmere Road, Takapuna, Auckland, 0622 (types include: other, records).
Up until 10 Jun 2015, Booking.com (New Zealand) Limited had been using Sap Tower, L10, 151 Queen Street, Auckland as their physical address.
A total of 1 share is allotted to 1 group (1 sole shareholder).
Other active addresses
Address #4: Level 2, 159 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 25 Mar 2021
Previous addresses
Address #1: Sap Tower, L10, 151 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 13 Nov 2012 to 10 Jun 2015
Address #2: L10, 21 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 07 Feb 2012 to 13 Nov 2012
Address #3: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland, 1140 New Zealand
Physical & registered address used from 15 Mar 2011 to 07 Feb 2012
Address #4: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand
Registered & physical address used from 10 Mar 2010 to 15 Mar 2011
Address #5: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland
Registered & physical address used from 21 Aug 2009 to 10 Mar 2010
Address #6: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Registered & physical address used from 31 Mar 2009 to 21 Aug 2009
Address #7: C/-kensington Swan, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland, Attention David Lewis
Physical address used from 26 Mar 2009 to 31 Mar 2009
Address #8: C/-kensington Swan, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland, Attention: David Lewis
Registered address used from 26 Mar 2009 to 31 Mar 2009
Address #9: C/-kensington Swan, Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland
Registered & physical address used from 12 Feb 2008 to 26 Mar 2009
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 08 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Booking.com International B.v. | 15 Aug 2013 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Booking.com B.v | 12 Feb 2008 - 15 Aug 2013 | |
| Other | Booking.com B.v | 12 Feb 2008 - 15 Aug 2013 |
Ultimate Holding Company
Xiaoyun Ren - Director
Appointment date: 01 May 2018
Address: #04-15, Singapore, 428960 Singapore
Address used since 01 May 2018
Nuno Miguel Sotero Pinto Guerreiro - Director
Appointment date: 10 Nov 2020
Address: Singapore, 479269 Singapore
Address used since 11 Jan 2022
Address: #03-23, One Amber, 439958 Singapore
Address used since 10 Nov 2020
Eve Crestani - Director
Appointment date: 31 Mar 2021
ASIC Name: Booking.com (australia) Pty Limited
Address: 100 Gloucester Street, The Rocks, Nsw, 2000 Australia
Address used since 31 Mar 2021
Address: 19-29 Martin Place, Sydney Nsw, 2000 Australia
Laura Katie Arthur - Director
Appointment date: 19 Aug 2021
Address: Singapore, 098450 Singapore
Address used since 19 Aug 2021
Douglas T. - Director
Appointment date: 19 Aug 2021
Adrian James Currie - Director (Inactive)
Appointment date: 12 Feb 2008
Termination date: 31 Mar 2021
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 01 Jan 2009
Angel Llull Mancas - Director (Inactive)
Appointment date: 18 Sep 2018
Termination date: 09 Sep 2020
Address: #07-06 Draycott Eight, Singapore, 259404 Singapore
Address used since 18 Sep 2018
Johannes Wilhelmus Pieter Maria Traas - Director (Inactive)
Appointment date: 21 Jan 2016
Termination date: 17 Sep 2018
Address: Nassim Jade #01-05, 258371 Singapore
Address used since 21 Jan 2016
Jupiter Tsui - Director (Inactive)
Appointment date: 16 Feb 2015
Termination date: 30 Apr 2018
Address: # 15-07, One Shenton, Singapore, 068803 Singapore
Address used since 16 Feb 2015
Bin Hua - Director (Inactive)
Appointment date: 21 Jan 2016
Termination date: 31 Mar 2018
Address: Singapore, 457401 Singapore
Address used since 21 Jan 2016
Stephen James David Thresh - Director (Inactive)
Appointment date: 01 Feb 2012
Termination date: 21 Jan 2016
Address: Darlinghurst, Sydney, 2000 Australia
Address used since 01 Feb 2012
Christiaan-pepijn R. - Director (Inactive)
Appointment date: 13 Nov 2013
Termination date: 21 Jan 2016
Marc O. - Director (Inactive)
Appointment date: 13 Nov 2013
Termination date: 16 Feb 2015
Gillian T. - Director (Inactive)
Appointment date: 24 Feb 2009
Termination date: 13 Nov 2013
Rutger P. - Director (Inactive)
Appointment date: 24 Feb 2009
Termination date: 13 Nov 2013
Laurens Johannes Henricus Leurink - Director (Inactive)
Appointment date: 24 Feb 2009
Termination date: 19 Nov 2010
Address: The Netherlands,
Address used since 24 Feb 2009
Cornelis Petrus Henricus Maria Koolen - Director (Inactive)
Appointment date: 12 Feb 2008
Termination date: 24 Feb 2009
Address: Pa Vorden, The Netherlands,
Address used since 12 Feb 2008
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