Ascott International Management (Nz) Pte Limited was started on 17 Jun 1999 and issued a number of 9429037577209. This registered LTD company has been supervised by 18 directors: David Kenneth Mansfield - an active director whose contract began on 15 Jun 2022,
Kamal Kant Atal - an active director whose contract began on 31 Jul 2022,
Cheryl Cai-Li Chew - an inactive director whose contract began on 31 Dec 2021 and was terminated on 31 Jul 2022,
Kenneth John Rogers - an inactive director whose contract began on 01 Apr 2013 and was terminated on 15 Jun 2022,
Thomas Lian Chong Yap - an inactive director whose contract began on 10 Mar 2017 and was terminated on 31 Dec 2021.
As stated in our database (updated on 30 Apr 2024), the company registered 1 address: Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 (type: registered, service).
Up to 01 Nov 2017, Ascott International Management (Nz) Pte Limited had been using Level 8, Chorus House, 66 Wyndham Street, Auckland as their physical address.
BizDb found former names used by the company: from 10 Apr 2000 to 19 Apr 2001 they were named Somerset International Management (N.z.) Pte Limited, from 17 Jun 1999 to 10 Apr 2000 they were named Liang Court Hospitality (New Zealand) Pte Limited.
A total of 2 shares are allocated to 1 group (1 sole shareholder). In the first group, 2 shares are held by 1 entity, namely:
Ascott International Management (2001) Pte Ltd (an other) located at 30-01 Capital Tower, Singapore postcode 068912.
Previous addresses
Address #1: Level 8, Chorus House, 66 Wyndham Street, Auckland, 1010 New Zealand
Physical & registered address used from 08 May 2014 to 01 Nov 2017
Address #2: C/- Hesketh Henry, Level 14, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 19 Apr 2013 to 08 May 2014
Address #3: C/- Hesketh Henry, Level 11, 41 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 01 Nov 2010 to 19 Apr 2013
Address #4: C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland New Zealand
Physical & registered address used from 23 Feb 2004 to 01 Nov 2010
Address #5: Kpmg Centre, 9 Princes Street, Auckland, New Zealand
Physical & registered address used from 24 Dec 2003 to 23 Feb 2004
Address #6: Level 11, Kpmg Centre, 9 Princes Street, Auckland
Registered address used from 12 Apr 2000 to 24 Dec 2003
Address #7: Level 11, Kpmg Centre, 9 Princes Street, Auckland
Physical address used from 18 Jun 1999 to 24 Dec 2003
Basic Financial info
Total number of Shares: 2
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 16 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Other (Other) | Ascott International Management (2001) Pte Ltd |
#30-01 Capital Tower Singapore 068912 Singapore |
17 Jun 1999 - |
Ultimate Holding Company
David Kenneth Mansfield - Director
Appointment date: 15 Jun 2022
ASIC Name: Qsa Businesses Pty. Ltd.
Address: Melbourne Vic 3004, Australia
Address: Balwyn North Vic, 3104 Australia
Address used since 15 Jun 2022
Kamal Kant Atal - Director
Appointment date: 31 Jul 2022
ASIC Name: Oakwood Hospitality Australia Pty Ltd
Address: Level 4 126 Phillip Street, Sydney, NSW 2000 Australia
Address: Bundoora, VIC 3083 Australia
Address used since 31 Jul 2022
Cheryl Cai-li Chew - Director (Inactive)
Appointment date: 31 Dec 2021
Termination date: 31 Jul 2022
Address: Kew, Victoria, 3101 Australia
Address used since 31 Dec 2021
Kenneth John Rogers - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 15 Jun 2022
ASIC Name: Ascott International Management (australia) Pty Ltd
Address: Melbourne, Victoria, 3004 Australia
Address: Suite 2321, Jalan Prof Dr Satrio Kav 1, Jakarta, 12940 Indonesia
Address used since 01 Apr 2013
Address: 177b River Valley Rd, Singapore, Singapore
Address used since 21 Nov 2018
Address: Camberwell, Victoria, 3124 Australia
Address used since 15 Feb 2019
Thomas Lian Chong Yap - Director (Inactive)
Appointment date: 10 Mar 2017
Termination date: 31 Dec 2021
ASIC Name: Ascott International Management (australia) Pty Ltd
Address: Melbourne, Victoria, 3000 Australia
Address: Melbourne, Victoria, 3000 Australia
Address: Blackburn North, Victoria, 3130 Australia
Address used since 10 Mar 2017
Lee Sah Wong - Director (Inactive)
Appointment date: 20 Jul 2012
Termination date: 10 Mar 2017
ASIC Name: Ascott International Management (australia) Pty Ltd
Address: Melbourne, VIC 3000 Australia
Address: Glen Waverley, Victoria, 3150 Australia
Address used since 20 Jul 2012
Address: Melbourne, VIC 3000 Australia
Kian Tiong Alfred Ong - Director (Inactive)
Appointment date: 11 Feb 2008
Termination date: 01 Apr 2013
Address: Singapore 535533,
Address used since 11 Feb 2008
Dean Anthony Minett - Director (Inactive)
Appointment date: 13 Aug 2007
Termination date: 20 Jul 2012
Address: Nunawading, Victoria, Australia,
Address used since 13 Aug 2007
Hwee Keong Gerald Lee - Director (Inactive)
Appointment date: 11 Feb 2008
Termination date: 29 Jan 2010
Address: #01-11 Singapore, 423937,
Address used since 11 Feb 2008
Hoong Mun Yip - Director (Inactive)
Appointment date: 01 Nov 2004
Termination date: 11 Feb 2008
Address: Singapore 128554,
Address used since 02 Sep 2005
Hazel Siew Cheng Chew - Director (Inactive)
Appointment date: 16 May 2005
Termination date: 11 Feb 2008
Address: Singapore 438352,
Address used since 16 May 2005
Gerard Ronald Vincent Weller - Director (Inactive)
Appointment date: 13 Aug 2007
Termination date: 11 Feb 2008
Address: #01-11 Palm Haven, Singapore 547312,
Address used since 13 Aug 2007
Kian Tiong Alfred Ong - Director (Inactive)
Appointment date: 26 Nov 2004
Termination date: 13 Aug 2007
Address: #13-08 Dunman View, Singapore 438798,
Address used since 01 Oct 2006
Stanley Ling - Director (Inactive)
Appointment date: 15 May 2002
Termination date: 16 May 2005
Address: Singapore 417161,
Address used since 15 May 2002
Pavan Bhatia - Director (Inactive)
Appointment date: 01 Oct 2003
Termination date: 26 Nov 2004
Address: Victoria 3142, Australia,
Address used since 01 Oct 2003
Ah Luan Cameron Ong - Director (Inactive)
Appointment date: 17 Jun 1999
Termination date: 01 Nov 2004
Address: Singapore 348957,
Address used since 17 Jun 1999
Foo Moo Seh - Director (Inactive)
Appointment date: 01 Dec 2001
Termination date: 01 Oct 2003
Address: Melbourne 3000, Victoria, Australia,
Address used since 01 Dec 2001
Mun Leong Eu - Director (Inactive)
Appointment date: 17 Jun 1999
Termination date: 15 May 2002
Address: Singapore 258048,
Address used since 17 Jun 1999
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