Shortcuts

Aspen Tourism & Development Limited

Type: NZ Limited Company (Ltd)
9429038504891
NZBN
670882
Company Number
Registered
Company Status
Current address
Level 1, Westpac Building
106 George Street
Dunedin 9016
New Zealand
Registered & physical & service address used since 08 Nov 2018
21 Golden Terrace
Queenstown 9300
New Zealand
Registered & service address used since 31 May 2023

Aspen Tourism & Development Limited, a registered company, was launched on 01 Mar 1995. 9429038504891 is the NZBN it was issued. This company has been run by 3 directors: Guat Siang Chan - an active director whose contract began on 01 Mar 1995,
Hean Meng Chan - an active director whose contract began on 01 Mar 1995,
Chin Yuen Han - an active director whose contract began on 12 Oct 2015.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 21 Golden Terrace, Queenstown, 9300 (category: registered, service).
Aspen Tourism & Development Limited had been using Level 1, Westpac Building, 106 George Street, Dunedin as their physical address up to 08 Nov 2018.
Past names for this company, as we established at BizDb, included: from 01 Mar 1995 to 20 May 2010 they were called Aspen Developments Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Physical address used from 17 Feb 2012 to 08 Nov 2018

Address #2: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Registered address used from 18 Jul 2011 to 08 Nov 2018

Address #3: C/- Robin Pimm, Chartered Accountant, 36 The Mall, Cromwell

Registered address used from 06 Oct 1998 to 06 Oct 1998

Address #4: C/- Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin New Zealand

Physical address used from 06 Oct 1998 to 17 Feb 2012

Address #5: C/- Alpine Country Resort Ltd, Country Lodge Hotel, 155 Fernhill Road, Queenstown

Physical address used from 06 Oct 1998 to 06 Oct 1998

Address #6: Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin New Zealand

Registered address used from 06 Oct 1998 to 18 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Financial report filing month: September

Annual return last filed: 16 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Chan, Hean Meng Singapore 538589
Shares Allocation #2 Number of Shares: 50
Individual Chan, Guat Siang Singapore 538589
Directors

Guat Siang Chan - Director

Appointment date: 01 Mar 1995

Address: Singapore, 538589 Singapore

Address used since 08 Mar 2016


Hean Meng Chan - Director

Appointment date: 01 Mar 1995

Address: Singapore, 538589 Singapore

Address used since 08 Mar 2016


Chin Yuen Han - Director

Appointment date: 12 Oct 2015

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 12 Oct 2015

Nearby companies

Teresa Chan Law Trustee 2014 Limited
Westpac Building Level 3,

Trueform Products Limited
Level 4 Westpac Building

The Bendigo Valley Sports And Charity Foundation
6 Westpac Trust Building

The Old Karitane Store Limited
Westpac Building, 106 George Street

Southern Critical Care Trust
Pwc

Drti Holdings Limited
10 George Street