City Central Hotel Limited, a registered company, was started on 12 Oct 1993. 9429038811555 is the New Zealand Business Number it was issued. "Hotel operation" (business classification H440040) is how the company is classified. This company has been run by 5 directors: Poh Seow Ang - an active director whose contract started on 12 Oct 1993,
Beng Kean Ang - an active director whose contract started on 16 Oct 1997,
Kenneth John Linstead - an active director whose contract started on 13 May 2015,
Poh Chong Ang - an inactive director whose contract started on 12 Oct 1993 and was terminated on 01 Aug 2005,
Poh Khiam Ang - an inactive director whose contract started on 12 Oct 1993 and was terminated on 15 Jul 2005.
Last updated on 20 Mar 2024, our data contains detailed information about 3 addresses the company registered, specifically: 1St Floor, 24 Manukau Road, Epsom, Auckland, 1023 (postal address),
Same As Registered Office (physical address),
1St Floor, 24 Manukau Road, Epsom, Auckland (registered address),
Same As Registered Office (service address) among others.
City Central Hotel Limited had been using 3 Margot Street, Epsom as their registered address up until 17 Dec 1999.
A total of 10000 shares are allocated to 5 shareholders (5 groups). The first group includes 2000 shares (20 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2000 shares (20 per cent). Lastly there is the third share allotment (1000 shares 10 per cent) made up of 1 entity.
Previous addresses
Address #1: 3 Margot Street, Epsom
Registered address used from 17 Dec 1999 to 17 Dec 1999
Address #2: Randerson Pilkington & Lim, Ground Floor, Racal House, 3 Margot Street, Epsom, Auckland 3
Physical address used from 17 Dec 1999 to 17 Dec 1999
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Individual | Ang, Beng Kean |
Singapore 248240 |
15 Feb 2008 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Ang, Beng Hean |
Singapore |
15 Feb 2008 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Giam, Lay Kee |
Singapore |
15 Feb 2008 - |
Shares Allocation #4 Number of Shares: 1000 | |||
Individual | Ang, Beng See |
Singapore |
15 Feb 2008 - |
Shares Allocation #5 Number of Shares: 4000 | |||
Individual | Ang, Poh Seow |
Singapore 1542 |
12 Oct 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - Tong Lee Company Pte Limited | 12 Oct 1993 - 15 Feb 2008 | |
Other | Tong Lee Company Pte Limited | 12 Oct 1993 - 15 Feb 2008 |
Poh Seow Ang - Director
Appointment date: 12 Oct 1993
Address: Singapore, 248240 Singapore
Address used since 01 Mar 2016
Beng Kean Ang - Director
Appointment date: 16 Oct 1997
Address: Singapore, 248240 Singapore
Address used since 01 Mar 2016
Kenneth John Linstead - Director
Appointment date: 13 May 2015
Address: Cnr Albert St & Wellesley St, Auckland, 1010 New Zealand
Address used since 13 May 2015
Poh Chong Ang - Director (Inactive)
Appointment date: 12 Oct 1993
Termination date: 01 Aug 2005
Address: Singapore 1542,
Address used since 12 Oct 1993
Poh Khiam Ang - Director (Inactive)
Appointment date: 12 Oct 1993
Termination date: 15 Jul 2005
Address: Singapore 1542,
Address used since 12 Oct 1993
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