Dynasty Asset Management Limited
Type: NZ Limited Company (Ltd)Dynasty Asset Management Limited (issued a New Zealand Business Number of 9429038306853) was registered on 29 May 1996. 2 addresses are in use by the company: 35 Hobson Street, Auckland (type: physical, registered). Level 13, Dynasty Pacific House, 155 Queen Street, Auckland had been their physical address, up to 06 Nov 1998. Dynasty Asset Management Limited used other aliases, namely: Pacific Leasing Limited from 29 May 1996 to 04 Feb 1998. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Dynasty Hotel Investments Limited (an entity) located at 35 Hobson Street, Auckland. The Businesscheck database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Hobson Street, Auckland | Physical & service | 06 Nov 1998 |
| 35 Hobson St, Auckland | Registered | 06 Nov 1998 |
| Name and Address | Role | Period |
|---|---|---|
|
Keith Boon Khee Tang
Singapore,
Address used since 01 Oct 2015 |
Director | 29 May 1996 - current |
|
Jeffrey Boon Jek Tang
Singapore, Singapore, 249820
Address used since 01 Oct 2011 |
Director | 29 May 1996 - current |
|
Chai Kun Ho
35 Hobson Street, Auckland, 1011
Address used since 01 Oct 2015 |
Director | 01 Dec 2004 - current |
|
Graham Raymond Judge
Torbay, Auckland, 0630
Address used since 30 Sep 2022 |
Director | 30 Sep 2022 - current |
|
Anthony John Nicholson
Milford, Auckland, 0620
Address used since 16 Nov 2023 |
Director | 16 Nov 2023 - current |
|
Graham Yan
Epsom, Auckland, 1023
Address used since 09 Jul 2018 |
Director | 09 Jul 2018 - 01 Nov 2023 |
|
George Robertson Horsburgh
Wanaka, Wanaka, 9305
Address used since 29 Apr 2016 |
Director | 29 May 1996 - 09 Jul 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 13, Dynasty Pacific House, 155 Queen Street, Auckland | Physical & registered | 06 Nov 1998 - 06 Nov 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dynasty Hotel Investments Limited Shareholder NZBN: 9429038373770 Entity (NZ Limited Company) |
35 Hobson Street Auckland |
29 May 1996 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The Dynasty Corporation (s) Pte Ltd |
| Type | Limited Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | SG |
| Address |
1 Jalan Kilang #04-01 Singapore |
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