Choice Hotels Asia-Pac Pty Ltd, a registered company, was registered on 31 Jul 1998. 9429037802936 is the New Zealand Business Number it was issued. This company has been run by 12 directors: Jeffrey L. - an active director whose contract started on 21 Jun 2019,
Trent Fraser - an active director whose contract started on 01 Sep 2020,
Philip Anthony Pavis person authorised for service,
Philip Anthony Pavis - an active person authorised for service,
Gail Ann Owen - an inactive director whose contract started on 20 Apr 2003 and was terminated on 01 Sep 2020.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (category: registered.
Choice Hotels Asia-Pac Pty Ltd had been using 9Th Floor, 45 Queen Street, Auckland as their registered address up to 09 Aug 2019.
Past names for the company, as we found at BizDb, included: from 04 Aug 2005 to 04 Sep 2015 they were called Choice Hotels Australasia Pty Ltd, from 31 Jul 1998 to 04 Aug 2005 they were called Flag Choice Hotels Limited.
Previous addresses
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Registered address used from 07 Oct 2014 to 09 Aug 2019
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered address used from 03 Sep 2010 to 07 Oct 2014
Address: C/-staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Registered address used from 09 Dec 2008 to 09 Dec 2008
Address: Flag House, 150 Jolimont Road, East Melbourne, Victoria 3002, Australia
Registered address used from 15 Sep 2005 to 09 Dec 2008
Address: Staples Rodway Ltd, 11th Floor Tower Centre, 45 Queen Street, Auckland
Registered address used from 05 Sep 2005 to 15 Sep 2005
Address: 159 Parnell Road, Parnell, Auckland
Registered address used from 12 Apr 2000 to 05 Sep 2005
Basic Financial info
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 02 Oct 2023
Country of origin: AU
Jeffrey L. - Director
Appointment date: 21 Jun 2019
Address: Washington D.c., 20015 United States
Address used since 25 Jun 2019
Trent Fraser - Director
Appointment date: 01 Sep 2020
Address: 2 Southbank Boulvard, Vic, 3006 Australia
Address used since 16 Sep 2020
Address: Bentleigh, Vic, 3204 Australia
Address used since 16 Sep 2020
Philip Anthony Pavis - Person Authorised For Service
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Address used since 03 Dec 2009
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Address used since 03 Dec 2009
Philip Anthony Pavis - Person Authorised for Service
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Address used since 03 Dec 2009
Gail Ann Owen - Director (Inactive)
Appointment date: 20 Apr 2003
Termination date: 01 Sep 2020
Address: 60 Beauty Point Road, Eltham, Victoria 3095, Australia
Address used since 20 Apr 2003
Mark P. - Director (Inactive)
Appointment date: 01 Jul 2002
Termination date: 31 May 2019
Address: North Bethesda, Md, 20852 United States
Address used since 01 Jul 2002
Bret L. - Director (Inactive)
Appointment date: 07 Sep 2007
Termination date: 11 Feb 2011
Address: Nw#404, Washington Dc 20009, United States
Address used since 07 Sep 2007
Bruce Haase - Director (Inactive)
Appointment date: 30 Nov 2000
Termination date: 07 Sep 2007
Address: Rockville, Maryland, Usa,
Address used since 30 Nov 2000
Michael Joseph Desantis - Director (Inactive)
Appointment date: 02 Jul 2002
Termination date: 07 Sep 2007
Address: Nw, Washington Dc, Usa,
Address used since 02 Jul 2002
Anthony Borg - Director (Inactive)
Appointment date: 31 Jul 1998
Termination date: 04 Aug 2004
Address: Donvale, Victoria 3111, Australia,
Address used since 31 Jul 1998
David Bailey - Director (Inactive)
Appointment date: 31 Jul 1998
Termination date: 29 Apr 2003
Address: Hawthorn, Victoria 3122, Australia,
Address used since 31 Jul 1998
Rayden John Crawley - Director (Inactive)
Appointment date: 31 Jul 1998
Termination date: 29 Apr 2003
Address: South Yarra, Victoria 3141, Australia,
Address used since 31 Jul 1998
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