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General information

Hospitality Development Limited

Type: NZ Limited Company (Ltd)
9429038475672
New Zealand Business Number
678284
Company Number
Registered
Company Status

Hospitality Development Limited (New Zealand Business Number 9429038475672) was registered on 10 May 1995. 4 addresses are currently in use by the company: 21 Golden Terrace, Queenstown, 9300 (type: registered, service). Level 1, Westpac Building, 106 George Street, Dunedin had been their physical address, until 08 Nov 2018. Hospitality Development Limited used other names, namely: Spa Resort Development Limited from 10 May 1995 to 12 Mar 2010. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Estate Of Mr Chan Liang Choy (an other) located at Singapore postcode 439652. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Chan, Hean Tat (an individual) - located at Singapore 439652. The Businesscheck database was updated on 03 May 2024.

Current address Type Used since
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 Registered & physical & service 08 Nov 2018
21 Golden Terrace, Queenstown, 9300 Registered & service 31 May 2023
Last updated:
Directors
Name and Address Role Period
Hean Tat Chan
Singapore 439652,
Address used since 15 Apr 2014
Director 10 May 1995 - current
Chin Yuen Han
Queenstown, Queenstown, 9300
Address used since 12 Oct 2015
Director 12 Oct 2015 - current
Liang Choy Chan
Singapore 538589,
Address used since 15 Aug 2005
Director 10 May 1995 - 29 Jan 2015
Addresses
Previous address Type Period
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 Physical 07 May 2012 - 08 Nov 2018
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 Registered 19 Jul 2011 - 08 Nov 2018
Pricewaterhousecoopers, Level 1, Forsth Barr House, The Octagon, Dunedin Physical 06 Oct 1998 - 07 May 2012
Level 1 / Forsyth Barr House, The Octagon, Dunedin Physical & registered 06 Oct 1998 - 06 Oct 1998
Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin Registered 06 Oct 1998 - 19 Jul 2011
155 Fernhill Road, Queenstown Registered & physical 28 Jul 1998 - 06 Oct 1998
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
September
Financial report filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Estate Of Mr Chan Liang Choy
Other (Other) 		Singapore
439652 		23 Apr 2019 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Chan, Hean Tat
Individual 		Singapore 439652
 10 May 1995 - current

Historic shareholders

Shareholder Name Address Period
Chan, Liang Choy
Individual 		Singapore 538589
 10 May 1995 - 23 Apr 2019
Location
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