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IHG OPERATIONS (NZ) LIMITED

Removed
NZBN 9429039404763 · NZ Company No. 408261 · NZ Limited Company · Incorporated 30 Sep 1988

Ihg Operations (nz) Limited was incorporated on 30 September 1988 (Friday) and as of 20 June 2017 (Tuesday) is a Removed NZ Limited Company.

NZ Business Number
9429039404763
Company Number
408261
Company Name
IHG OPERATIONS (NZ) LIMITED
Previously Known As
SPHC OPERATIONS (NZ) LIMITED
before 22 November 2005, Tuesday

CLEETHORPES THIRTEEN LIMITED
before 22 February 1989, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
30 September 1988 (Friday)
Status
Removed
Status History
Removed as of 31 December 2008 (Wednesday)
Registered as of 30 September 1988 (Friday)
Date of Re-registration
18 November 1996 (Monday)
Registered Office
Level 14
Westpac Tower
120 Albert Street, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Level 14
Westpac Tower
120 Albert Street, Auckland
NZ

Historic Data for Addresses

Address for Service

  1. From 20 February 1992 to 20 February 1992
    Level 14, Westpac Tower, 128 Albert Street, Auckland
  2. From 20 February 1992 to 20 February 1992
    -

Principal Place of Business

  1. From 19 November 1993 to 18 April 1996
    Travelodge Group Management Services Ltd, Quay Tower, Custom Street West, Auckland 1
  2. From 18 April 1996 to 24 November 1998
    Level 14, Westpac Tower, 128 Albert Street, Auckland 1
  3. From 24 November 1998 to 24 November 1998
    Level 14, Westpac Tower, 128 Albert Street, Auckland

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -
  2. From 28 November 2003 to 28 November 2003
    Pricewaterhousecoopers, 23-29 Albert Street, Auckland

Address for Share Register

  1. From 28 November 2003 to 1 December 2005
    Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Towers, 188 Quay, Str, Auckland

Company Directors

5 listed
EC
Elizabeth Irene COLLINSON
Appointed 31 Mar 2000 · 230 Victoria Street, # 13-00 Bugis Junction Towers, Singapore 188024
HT
Hung Chua Clarence TAN
Appointed 1 Jan 2004 · 4 Amber Road, #13-05 Amber Towers, Singapore 439852
DS
David Ian SHACKLETON
Appointed 15 Aug 2005 · C/-intercontinental Wellington, 2 Grey Street, Wellington
HR
Heather Anne RILEY
Appointed 15 Aug 2005 · 164 Aro Street, Wellington, NZ, 6021
RK
Roderick KAMLESHWARAN
Appointed 7 Sep 2007 · 2 Grey Street, Wellington

Company Shareholders

1 share parcel · 1,000 shares total

Share allocation 1
1,000 shares (100%)
Company No.: 660658
NZBN: 9429038549519
INTERCONTINENTAL HOTELS GROUP (NEW ZEALAND) LIMITED
Level 9 36 Kitchener Street, Auckland Central, Auckland