Plaza Services Limited was registered on 15 Dec 1999 and issued a number of 9429037406806. The registered LTD company has been managed by 16 directors: Amornrat Siriphatrawan - an active director whose contract began on 20 Jan 2012,
Kanokporn Siriphatrawan - an active director whose contract began on 20 Jan 2012,
Chatkaew Siriphatrawan - an active director whose contract began on 20 Jan 2012,
Raja Emmanuel David - an active director whose contract began on 10 Nov 2017,
Dianne Margaret Burn - an inactive director whose contract began on 18 Nov 2015 and was terminated on 31 Oct 2017.
As stated in BizDb's database (last updated on 31 Mar 2024), the company filed 1 address: 50 Customhouse Quay, Wellington, Wellington, 6011 (category: registered, physical).
Up to 13 May 2021, Plaza Services Limited had been using 148-170 Wakefield St, Wellington as their registered address.
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:
Plaza International Hotel Limited (an entity) located at Wellington, Wellington postcode 6011.
Previous addresses
Address: 148-170 Wakefield St, Wellington New Zealand
Registered address used from 10 May 2004 to 13 May 2021
Address: C/grant Thornton, A C Nielsen House, Level 8, 120 Victoria Street, Wellington
Registered address used from 31 Oct 2000 to 10 May 2004
Address: Same As Registered Office Address New Zealand
Physical address used from 31 Oct 2000 to 13 May 2021
Address: C/russell Mcveagh Mckenzie Bartleet & Co, Mobile On The Park, 157 Lambton Quay, Wellington
Physical address used from 31 Oct 2000 to 31 Oct 2000
Address: C/grant Thornton, A C Nielsen House, Level 8, 120 Victoria Street, Wellington
Registered address used from 12 Apr 2000 to 31 Oct 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: June
Annual return last filed: 28 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Plaza International Hotel Limited Shareholder NZBN: 9429037419165 |
Wellington Wellington 6011 New Zealand |
05 Apr 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hian, Theen Siu |
18-05/09 Parkway Parade Singapore 449269 |
15 Dec 1999 - 05 Apr 2005 |
| Individual | Ying, Ling Bee |
18-05/09 Parkway Parade Singapore 449269 |
15 Dec 1999 - 05 Apr 2005 |
Amornrat Siriphatrawan - Director
Appointment date: 20 Jan 2012
Address: Ladprao Road, Jompol, Jutujak, Bkk, 10900 Thailand
Address used since 20 Jan 2012
Kanokporn Siriphatrawan - Director
Appointment date: 20 Jan 2012
Address: Ladprao Road, Jompol, Jutujak, Bkk, 10900 Thailand
Address used since 20 Jan 2012
Chatkaew Siriphatrawan - Director
Appointment date: 20 Jan 2012
Address: Lahok, Muang, Pratumtani, 12000 Thailand
Address used since 20 Jan 2012
Raja Emmanuel David - Director
Appointment date: 10 Nov 2017
ASIC Name: Amora Hotels & Resorts Pty. Ltd.
Address: Lidcombe, Nsw, 2141 Australia
Address used since 10 Nov 2017
Address: Sydney, Nsw, 2000 Australia
Dianne Margaret Burn - Director (Inactive)
Appointment date: 18 Nov 2015
Termination date: 31 Oct 2017
ASIC Name: Moxlis Pty. Ltd.
Address: Chippendale, Nsw, 2008 Australia
Address used since 18 Nov 2015
Address: Nsw, Australia
Address: Nsw, Australia
Tanapun Siriphatrawan - Director (Inactive)
Appointment date: 31 Aug 2005
Termination date: 08 Apr 2011
Address: Lakhok, Muang-pathumatani 12000, Thailand,
Address used since 31 Aug 2005
Hugh Charles Kettle - Director (Inactive)
Appointment date: 30 May 2008
Termination date: 31 Dec 2010
Address: Island Bay, Wellington,
Address used since 30 May 2008
Andrew Abernethy - Director (Inactive)
Appointment date: 26 Mar 2007
Termination date: 30 May 2008
Address: Huntleigh Downs, Pukerua Bay, Wellington,
Address used since 26 Mar 2007
Simon Peter Jamieson - Director (Inactive)
Appointment date: 31 Aug 2005
Termination date: 10 Nov 2006
Address: Whitby, Wellington,
Address used since 31 Aug 2005
Martin Wynveld - Director (Inactive)
Appointment date: 21 Mar 2005
Termination date: 31 Aug 2005
Address: Wheelers Hill, Victoria Vic 3150, Australia,
Address used since 21 Mar 2005
Simon Peter Jamieson - Director (Inactive)
Appointment date: 21 Mar 2005
Termination date: 31 Aug 2005
Address: Whitby, Porirua, Wellington,
Address used since 21 Mar 2005
Beng Tiong Ng - Director (Inactive)
Appointment date: 21 Mar 2005
Termination date: 31 Aug 2005
Address: Singapore 449269,
Address used since 21 Mar 2005
Keng Boon Low - Director (Inactive)
Appointment date: 21 Mar 2005
Termination date: 31 Aug 2005
Address: Singapore 449 269,
Address used since 21 Mar 2005
Theen Siu Hian - Director (Inactive)
Appointment date: 14 Mar 2000
Termination date: 31 Mar 2005
Address: 18-05/09 Parkway Parade, Singapore 449269,
Address used since 14 Mar 2000
Ling Bee Ying - Director (Inactive)
Appointment date: 14 Mar 2000
Termination date: 31 Mar 2005
Address: 18-05/09 Parkway Parade, Singapore 449269,
Address used since 14 Mar 2000
Anthony Brian Fleming - Director (Inactive)
Appointment date: 15 Dec 1999
Termination date: 14 Mar 2000
Address: Melbourne, Victoria 3000, Australia,
Address used since 15 Dec 1999
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