The Heritage Hotel Auckland Limited (issued a New Zealand Business Number of 9429038442506) was registered on 09 Aug 1995. 2 addresses are currently in use by the company: 35 Hobson St, Auckland (type: physical, registered). C/- Dynasty Hotel Group Limited, Level 13, 155-159 Queen Street, Auckland had been their registered address, up to 06 Nov 1998. The Heritage Hotel Auckland Limited used other names, namely: The Heritage Hotel Auckland Limited from 14 Aug 1998 to 02 Jul 2001, The Heritage Hotel Auckland Management Limited (08 Jun 1998 to 14 Aug 1998) and The Heritage Hotel Auckland Limited (09 Aug 1995 - 08 Jun 1998). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Heritage Hotel Management Limited (an entity) located at 35 Hobson Street, Auckland. Our data was last updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
35 Hobson St, Auckland | Physical & service | 06 Nov 1998 |
35 Hobson Street, Auckland | Registered | 06 Nov 1998 |
Name and Address | Role | Period |
---|---|---|
Jeffrey Boon Jek Tang
Singapore, 249820
Address used since 01 Jul 2012 |
Director | 09 Aug 1995 - current |
Chai Kun Ho
35 Hobson Street, Auckland, 1010
Address used since 01 Jul 2015
Reflection At Keppel Bay, Singapore,
Address used since 31 Oct 2019 |
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 | 09 Aug 1995 - 09 Jul 2018 |
Stanley Poh Leng Tan
#03-04 Singapore 10-24,
Address used since 09 Aug 1995 |
Director | 09 Aug 1995 - 23 Oct 1997 |
Previous address | Type | Period |
---|---|---|
C/- Dynasty Hotel Group Limited, Level 13, 155-159 Queen Street, Auckland | Registered | 06 Nov 1998 - 06 Nov 1998 |
Dynasty Hotel Group Limited, Level 13, 155-159 Queen Street, Auckland | Physical | 06 Nov 1998 - 06 Nov 1998 |
C/- Dynasty Pacific Group Limited, Level 13, 155-159 Queen Street, Auckland | Registered | 20 Jun 1998 - 06 Nov 1998 |
C/- The Pacific Group Limited, Level 13, 155-159 Queen Street, Auckland | Registered | 11 Aug 1997 - 20 Jun 1998 |
The Pacific Group Limited, Level 13, 155-159 Queen Street, Auckland | Physical | 30 Jun 1996 - 30 Jun 1996 |
Dynasty Pacific Group Limited, Level 13, 155-159 Queen Street, Auckland | Physical | 30 Jun 1996 - 06 Nov 1998 |
Level 2 Vulcan Building, 118 Queen Street, Auckland | Physical | 30 Jun 1996 - 30 Jun 1996 |
Level 2 Vulcan Building, 118 Queen Street, Auckland | Registered | 03 Nov 1995 - 11 Aug 1997 |
C/- The Pacific Group Limited, Level 13, 155-159 Queen Street, Auckland | Physical | 03 Nov 1995 - 30 Jun 1996 |
Shareholder Name | Address | Period |
---|---|---|
Heritage Hotel Management Limited Shareholder NZBN: 9429038667640 Entity (NZ Limited Company) |
35 Hobson Street Auckland |
09 Aug 1995 - current |
Effective Date | 21 Jul 1991 |
Name | Dynasty Corporation (s) Pte Limited |
Type | Companies |
Ultimate Holding Company Number | 91524515 |
Country of origin | SG |
Address |
1 Jalan Kilang #04-01 Singapore |
Organic Blooms NZ Limited 761a State Highway 1 |
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