General information
Booking.com (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429032938883
New Zealand Business Number
2087427
Company Number
Registered
Company Status
Booking.com (New Zealand) Limited (issued an NZ business identifier of 9429032938883) was registered on 12 Feb 2008. 9 addresess are currently in use by the company: Level 2, 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: other, records). Sap Tower, L10, 151 Queen Street, Auckland had been their physical address, until 10 Jun 2015. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares). Our data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 55 Shortland Street, Auckland, 1010 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 14 Nov 2014 |
| Level 3, Chelsea House, 85 Fort Street, Auckland, 1010 | Service & physical & registered | 10 Jun 2015 |
| Level 11, 41 Shortland Street, Auckland, 1010 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 10 Jun 2019 |
| Level 2, 159 Hurstmere Road, Takapuna, Auckland, 0622 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 25 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Xiaoyun Ren
#04-15, Singapore, 428960
Address used since 01 May 2018 |
Director | 01 May 2018 - current |
|
Nuno Miguel Sotero Pinto Guerreiro
Singapore, 479269
Address used since 11 Jan 2022
#03-23, One Amber, 439958
Address used since 10 Nov 2020 |
Director | 10 Nov 2020 - current |
|
Eve Crestani
100 Gloucester Street, The Rocks, Nsw, 2000
Address used since 31 Mar 2021
19-29 Martin Place, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 31 Mar 2021 - current |
|
Laura Katie Arthur
Singapore, 098450
Address used since 19 Aug 2021 |
Director | 19 Aug 2021 - current |
| Douglas Spencer Tropp | Director | 19 Aug 2021 - current |
|
Adrian James Currie
Fendalton, Christchurch, 8052
Address used since 01 Jan 2009 |
Director | 12 Feb 2008 - 31 Mar 2021 |
|
Angel Llull Mancas
#07-06 Draycott Eight, Singapore, 259404
Address used since 18 Sep 2018 |
Director | 18 Sep 2018 - 09 Sep 2020 |
|
Johannes Wilhelmus Pieter Maria Traas
Nassim Jade #01-05, 258371
Address used since 21 Jan 2016 |
Director | 21 Jan 2016 - 17 Sep 2018 |
|
Jupiter Tsui
# 15-07, One Shenton, Singapore, 068803
Address used since 16 Feb 2015 |
Director | 16 Feb 2015 - 30 Apr 2018 |
|
Bin Hua
Singapore, 457401
Address used since 21 Jan 2016 |
Director | 21 Jan 2016 - 31 Mar 2018 |
|
Stephen James David Thresh
Darlinghurst, Sydney, 2000
Address used since 01 Feb 2012 |
Director | 01 Feb 2012 - 21 Jan 2016 |
| Christiaan-pepijn R. | Director | 13 Nov 2013 - 21 Jan 2016 |
| Marc O. | Director | 13 Nov 2013 - 16 Feb 2015 |
| Gillian T. | Director | 24 Feb 2009 - 13 Nov 2013 |
| Rutger P. | Director | 24 Feb 2009 - 13 Nov 2013 |
|
Laurens Johannes Henricus Leurink
The Netherlands,
Address used since 24 Feb 2009 |
Director | 24 Feb 2009 - 19 Nov 2010 |
|
Cornelis Petrus Henricus Maria Koolen
Pa Vorden, The Netherlands,
Address used since 12 Feb 2008 |
Director | 12 Feb 2008 - 24 Feb 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, 159 Hurstmere Road, Takapuna, Auckland, 0622 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 25 Mar 2021 |
| Previous address | Type | Period |
|---|---|---|
| Sap Tower, L10, 151 Queen Street, Auckland, 1010 | Physical & registered | 13 Nov 2012 - 10 Jun 2015 |
| L10, 21 Queen Street, Auckland, 1010 | Physical & registered | 07 Feb 2012 - 13 Nov 2012 |
| Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland, 1140 | Physical & registered | 15 Mar 2011 - 07 Feb 2012 |
| Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 10 Mar 2010 - 15 Mar 2011 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 21 Aug 2009 - 10 Mar 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered & physical | 31 Mar 2009 - 21 Aug 2009 |
| C/-kensington Swan, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland, Attention David Lewis | Physical | 26 Mar 2009 - 31 Mar 2009 |
| C/-kensington Swan, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland, Attention: David Lewis | Registered | 26 Mar 2009 - 31 Mar 2009 |
| C/-kensington Swan, Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland | Registered & physical | 12 Feb 2008 - 26 Mar 2009 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
December
Financial report filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Booking.com International B.v. Other (Other) |
15 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Booking.com B.v Other |
12 Feb 2008 - 15 Aug 2013 | |
|
Booking.com B.v Other |
12 Feb 2008 - 15 Aug 2013 |
Ultimate Holding Company
| Effective Date | 20 Feb 2018 |
| Name | Booking Holdings Inc. |
| Type | Inc |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
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