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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Simpson, Douglas Fearnley Hugh |
Waiau 7395 New Zealand |
02 Sep 1996 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Simpson, Jennifer Anne |
Waiau 7395 New Zealand |
02 Sep 1996 - |
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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