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City Central Hotel Limited

Type: NZ Limited Company (Ltd)
9429038811555
NZBN
599743
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440040
Industry classification code
Hotel Operation
Industry classification description
Current address
1st Floor
24 Manukau Road
Epsom, Auckland New Zealand
Registered address used since 17 Dec 1999
Same As Registered Office New Zealand
Physical & service address used since 17 Dec 1999
1st Floor
24 Manukau Road
Epsom, Auckland 1023
New Zealand
Postal address used since 02 Apr 2020

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2000
Individual Ang, Beng Kean Singapore 248240
Shares Allocation #2 Number of Shares: 2000
Individual Ang, Beng Hean Singapore
Shares Allocation #3 Number of Shares: 1000
Individual Giam, Lay Kee Singapore
Shares Allocation #4 Number of Shares: 1000
Individual Ang, Beng See Singapore
Shares Allocation #5 Number of Shares: 4000
Individual Ang, Poh Seow Singapore 1542

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Tong Lee Company Pte Limited
Other Tong Lee Company Pte Limited
Directors

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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