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Stamford Auckland (1996) Limited

Type: Overseas Non-asic Company (Non_asic)
9429038372544
NZBN
712019
Company Number
Registered
Company Status
Current address
The Regent Hotel
Lower Albert Street
Auckland New Zealand
Other (Address for Records) & records address (Address for Records) used since 19 Sep 1997
Stamford Plaza Auckland
22-26 Albert Street
Auckland 1010
New Zealand
Registered address used since 01 Sep 2014
Level 5
79 Queen Street
Auckland 1010
New Zealand
Registered address used since 15 Nov 2022

Stamford Auckland (1996) Limited, a registered company, was launched on 26 Jan 1996. 9429038372544 is the NZ business identifier it was issued. The company has been managed by 16 directors: Yew Heng Ow - an active director whose contract started on 23 Jan 2013,
Yiling Kiersten Ow - an active director whose contract started on 01 Mar 2019,
John Thorman - an active person authorised for service,
Sameer Talpade person authorised for service,
Li Huang Lee - an inactive director whose contract started on 01 Mar 2019 and was terminated on 26 Jan 2023.
Updated on 15 Mar 2024, the BizDb database contains detailed information about 1 address: Level 5, 79 Queen Street, Auckland, 1010 (types include: registered, registered).
Stamford Auckland (1996) Limited had been using Stamford Plaza Auckland, Lower Albert Street, Auckland as their registered address up until 01 Sep 2014.
Former names for the company, as we established at BizDb, included: from 26 Jan 1996 to 19 Jul 2017 they were named Goldenlines Investments Limited.

Addresses

Previous addresses

Address #1: Stamford Plaza Auckland, Lower Albert Street, Auckland, 1010 New Zealand

Registered address used from 10 Sep 2010 to 01 Sep 2014

Address #2: The Regent Hotel, Lower Albert Street, Auckland

Registered address used from 25 Sep 1997 to 25 Sep 1997

Address #3: Stamford Plaza Auckland, Lower Albert Street, Auckland New Zealand

Registered address used from 25 Sep 1997 to 10 Sep 2010

Financial Data

Basic Financial info

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 26 Sep 2023

Country of origin: VG

Directors

Yew Heng Ow - Director

Appointment date: 23 Jan 2013

Address: Singapore, 266495 Singapore

Address used since 10 Oct 2017

Address: Singapore, 258427 Singapore

Address used since 23 Jan 2013


Yiling Kiersten Ow - Director

Appointment date: 01 Mar 2019

Address: Singapore, 259553 Singapore

Address used since 01 Sep 2023

Address: #04-16, Singapore, 098328 Singapore

Address used since 01 Mar 2019


John Thorman - Person Authorised for Service

Address: Level 5, 79 Queen Street, Auckland, 1010 New Zealand

Address used since 15 Sep 2009


Sameer Talpade - Person Authorised For Service

Address: 22-26 Albert Street, Auckland, 1010 New Zealand

Address used since 15 Sep 2009


Li Huang Lee - Director (Inactive)

Appointment date: 01 Mar 2019

Termination date: 26 Jan 2023

Address: #12-141 Eunos Damai Ville, Singapore, 410663 Singapore

Address used since 01 Mar 2019


Chio Kiat Ow - Director (Inactive)

Appointment date: 29 Jan 1996

Termination date: 01 Mar 2019

Address: Singapore, 258427 Singapore

Address used since 29 Jan 1996


Cheo Guan Ow - Director (Inactive)

Appointment date: 07 Nov 1997

Termination date: 01 Mar 2019

Address: Singapore, 248617 Singapore

Address used since 07 Nov 1997


Chee Keong Ong - Director (Inactive)

Appointment date: 08 Mar 2016

Termination date: 01 Mar 2019

Address: Nsw, 2111 Australia

Address used since 08 Mar 2016


Li Huang Lee - Director (Inactive)

Appointment date: 26 Sep 2016

Termination date: 01 Mar 2019

Address: #09-01 Southpoint, Singapore, 089763 Singapore

Address used since 26 Sep 2016


Johnson Winiata Bristowe - Director (Inactive)

Appointment date: 05 Dec 2017

Termination date: 06 Sep 2018

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 05 Dec 2017


Marija Gecan - Director (Inactive)

Appointment date: 02 Aug 2016

Termination date: 28 Jul 2017

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 02 Aug 2016


Siew Hwi Chua - Director (Inactive)

Appointment date: 17 Jul 2014

Termination date: 26 Sep 2016

Address: #01-01, Singapore, 117703 Singapore

Address used since 17 Jul 2014


Angela Doran - Director (Inactive)

Appointment date: 23 Jan 2013

Termination date: 08 Mar 2016

Address: Auckland, 1010 New Zealand

Address used since 07 Aug 2014


Lai Wat Tay - Director (Inactive)

Appointment date: 01 Sep 1997

Termination date: 17 Jul 2014

Address: Singapore, 548038 Singapore

Address used since 01 Sep 1997


Dharmend Prakash - Director (Inactive)

Appointment date: 03 Jun 2012

Termination date: 27 Nov 2013

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 03 Jun 2012


John Stuart Andrews - Director (Inactive)

Appointment date: 29 Jan 1996

Termination date: 03 Jan 1997

Address: 187 Liverpool Street, Sydney Nsw 2000, Australia,

Address used since 29 Jan 1996

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