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Asia Pacific Hotels Nz Limited

Type: NZ Limited Company (Ltd)
9429038254635
NZBN
822887
Company Number
Registered
Company Status
Current address
Level 1, 4 Hazeldean Road
Addington
Christchurch 8024
New Zealand
Physical & service & registered address used since 27 Mar 2019

Asia Pacific Hotels Nz Limited, a registered company, was incorporated on 02 Sep 1996. 9429038254635 is the business number it was issued. The company has been supervised by 3 directors: Douglas Fearnley Hugh Simpson - an active director whose contract started on 02 Sep 1996,
Jennifer Anne Simpson - an active director whose contract started on 02 Sep 1996,
Douglas Feanley Hugh Simpson - an active director whose contract started on 02 Sep 1996.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (types include: physical, service).
Asia Pacific Hotels Nz Limited had been using 4 Hazeldean Road, Addington, Christchurch as their registered address until 27 Mar 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 4 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 20 Sep 2017 to 27 Mar 2019

Address: Unit 1/88 Hayton Road, Sockburn, Christchurch, 8042 New Zealand

Registered & physical address used from 02 Aug 2011 to 20 Sep 2017

Address: Urs House, Level 2, 287 Durham Street, Christchurch 8013 New Zealand

Registered & physical address used from 01 Jun 2010 to 02 Aug 2011

Address: Miller Gale & Winter, Level 6, Amuri Courts, 293 Durham Street, Christchurch

Registered address used from 11 Apr 2000 to 01 Jun 2010

Address: Miller Gale & Winter, Level 6, Amuri Courts, 293 Durham Street, Christchurch

Physical address used from 03 Sep 1996 to 01 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Simpson, Douglas Fearnley Hugh Waiau
7395
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Simpson, Jennifer Anne Waiau
7395
New Zealand
Directors

Douglas Fearnley Hugh Simpson - Director

Appointment date: 02 Sep 1996

Address: Waiau, 7395 New Zealand

Address used since 23 Jul 2018


Jennifer Anne Simpson - Director

Appointment date: 02 Sep 1996

Address: Waiau, 7395 New Zealand

Address used since 23 Jul 2018

Address: Waiau, North Canterbury, 7395 New Zealand

Address used since 28 Jul 2015


Douglas Feanley Hugh Simpson - Director

Appointment date: 02 Sep 1996

Address: Waiau, North Canterbury, 7395 New Zealand

Address used since 28 Jul 2015

Address: Waiau, 7395 New Zealand

Address used since 23 Jul 2018

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