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CDL INVESTMENTS NEW ZEALAND LIMITED

● Registered
NZBN 9429039924230 · NZ Company No. 249046 · NZ Limited Company · Incorporated 31 Jul 1984

Cdl Investments New Zealand Limited was incorporated on 31 July 1984 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15300 days.

Overview

NZ Business Number
9429039924230
Company Number
249046
Company Name
CDL INVESTMENTS NEW ZEALAND LIMITED
Previously Known As
KUPE GROUP LIMITED
before 24 November 1994, Thursday

APEX GROUP LIMITED
before 17 November 1986, Monday
Entity Type
NZ Limited Company
Date of Incorporation
31 July 1984 (Tuesday)
Status
Registered
Status History
Registered as of 31 July 1984 (Tuesday)
Date of Re-registration
27 June 1997 (Friday)
Registered Office
Level 13
280 Queen St
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Level 13
280 Queen St
Auckland
NZ

Historic Data for Addresses

Address for Service

  1. From 19 February 1992 to 1 August 1998
    -
  2. From 1 August 1998 to 1 August 1998
    Level 8, 90 Symonds Street, Auckland

Principal Place of Business

  1. From 9 April 1992 to 19 January 1994
    Offices Of Kupe Investments, 4th Floor, 88-92 Symonds Street, Auckland
  2. From 19 January 1994 to 23 January 1995
    C/- Kupe Group Limited, Level 8, 90 Symonds Street, Auckland 1
  3. From 23 January 1995 to 1 August 1998
    Level 13, Country Wide Bank Building, 280 Queen Street, Auckland 1
  4. From 1 August 1998 to 1 August 1998
    Level 8, Gcs House, 90 Symonds Street, Auckland

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -
  2. From 8 March 2007 to 8 March 2007
    Registry Manager (nz) Ltd, 277 Broadway, Newmarket Auckland 1001

Company Directors

6 listed
VY
Vincent Wee Eng YEO
Appointed 28 Jun 1994 · 1 Tanglin Hill, Singapore, SG, 248018
JH
John HENDERSON
Appointed 14 Aug 2006 · 125 Bream Tail Rd, Rd2, Langs Beach, NZ, 0582
AL
Aloysius Tse Sang LEE
Appointed 1 Apr 2015 · Scarsdale Place, London, GB, W8 5SR
RA
Roy James AUSTIN
Appointed 1 May 2015 · 230 Kohimarama Road, Kohimarama, Auckland, NZ, 1071
HW
Hong Ren WONG
Appointed 25 May 1992 · 43 Mount Sinai Avenue, Singapore, Singapore, SG
BC
Boo Keng CHIU
Appointed 1 Jun 2005 · C/-level 13, 280 Queen Street, Auckland, NZ, 1140

Company Shareholders

12 share parcels · 241,546,625 shares total

Share allocation 1
760,847 shares (0.31%)
Company No.: 1185808
NZBN: 9429036641093
FNZ CUSTODIANS LIMITED
Level 7, 256 Lambton Quay, Wellington
Share allocation 2
8,167,736 shares (3.38%)
Company No.: 303826
NZBN: 9429039739728
HSBC NOMINEES (NEW ZEALAND) LIMITED
Level 9, One Queen Street, Auckland 1
Share allocation 3
1,024,032 shares (0.42%)
Company No.: 880720
NZBN: 9429037975197
HUGH GREEN INVESTMENTS LIMITED
Level 2, 8 Gloucester Park Road, Onehunga, Auckland
Share allocation 4
1,155,745 shares (0.48%)
Charles Chua Kuan LIM
43 Joon Hiang Road,, Singapore
Share allocation 5
801,032 shares (0.33%)
Roger PARKER
62 Homewood Avenue, Karori, Wellington
Share allocation 6
2,289,513 shares (0.95%)
SKY HILL LIMITED
Ballacoyne, Cammall Kirk Michael,, Isle Of Man
Share allocation 7
11,033,298 shares (4.57%)
ACCIDENT COMPENSATION CORPORATION
Wakefield Street, Wellington
Share allocation 8
1,079,834 shares (0.45%)
Loo Goh GEOK
Po Box 1418, Raffles City, 911748, Singapore
Share allocation 9
2,068,098 shares (0.86%)
Christina SEET
17 Jalan Melor 369949, Singapore
Share allocation 10
27,660,000 shares (11.45%)
Adrian HO
329 River Valley Road, 12-03, Yong An Park 238361, Singapore
Share allocation 11
184,724,438 shares (76.48%)
Company No.: 495300
NZBN: 9429039146045
MILLENNIUM & COPTHORNE HOTELS NEW ZEALAND LIMITED
Level 13, 280 Centre, 280 Queen Street, Auckland
Share allocation 12
782,052 shares (0.32%)
Li ZHUANG
160 Paritai Drive, Orakei, Auckland