City Central Hotel Limited
Type: NZ Limited Company (Ltd)City Central Hotel Limited (issued an NZBN of 9429038811555) was started on 12 Oct 1993. 3 addresses are in use by the company: 1St Floor, 24 Manukau Road, Epsom, Auckland, 1023 (type: postal, physical). 3 Margot Street, Epsom had been their registered address, up until 17 Dec 1999. 10000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 2000 shares (20 per cent of shares), namely:
Ang, Beng Kean (an individual) located at Singapore 248240. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 2000 shares); it includes
Ang, Beng Hean (an individual) - located at Singapore. Next there is the next group of shareholders, share allotment (1000 shares, 10%) belongs to 1 entity, namely:
Giam, Lay Kee, located at Singapore (an individual). "Hotel operation" (business classification H440040) is the classification the ABS issued City Central Hotel Limited. Our database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 24 Manukau Road, Epsom, Auckland | Registered | 17 Dec 1999 |
| Same As Registered Office | Physical & service | 17 Dec 1999 |
| 1st Floor, 24 Manukau Road, Epsom, Auckland, 1023 | Postal | 02 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Poh Seow Ang
Singapore, 248240
Address used since 01 Mar 2016 |
Director | 12 Oct 1993 - current |
|
Beng Kean Ang
Singapore, 248240
Address used since 01 Mar 2016 |
Director | 16 Oct 1997 - current |
|
Kenneth John Linstead
Cnr Albert St & Wellesley St, Auckland, 1010
Address used since 13 May 2015 |
Director | 13 May 2015 - current |
|
Poh Chong Ang
Singapore 1542,
Address used since 12 Oct 1993 |
Director | 12 Oct 1993 - 01 Aug 2005 |
|
Poh Khiam Ang
Singapore 1542,
Address used since 12 Oct 1993 |
Director | 12 Oct 1993 - 15 Jul 2005 |
| Previous address | Type | Period |
|---|---|---|
| 3 Margot Street, Epsom | Registered | 17 Dec 1999 - 17 Dec 1999 |
| Randerson Pilkington & Lim, Ground Floor, Racal House, 3 Margot Street, Epsom, Auckland 3 | Physical | 17 Dec 1999 - 17 Dec 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ang, Beng Kean Individual |
Singapore 248240 |
15 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ang, Beng Hean Individual |
Singapore |
15 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giam, Lay Kee Individual |
Singapore |
15 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ang, Beng See Individual |
Singapore |
15 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ang, Poh Seow Individual |
Singapore 1542 |
12 Oct 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Tong Lee Company Pte Limited Other |
12 Oct 1993 - 15 Feb 2008 | |
|
Tong Lee Company Pte Limited Other |
12 Oct 1993 - 15 Feb 2008 |
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