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General information

Citylife Hotel Management (auckland) Limited

Type: NZ Limited Company (Ltd)
9429038663918
New Zealand Business Number
635411
Company Number
Registered
Company Status

Citylife Hotel Management (Auckland) Limited (issued an NZ business identifier of 9429038663918) was registered on 14 Jun 1994. 2 addresses are in use by the company: 35 Hobson Street, Auckland (type: physical, registered). 155 Queen Street, Auckland had been their physical address, up to 06 Nov 1998. Citylife Hotel Management (Auckland) Limited used more names, namely: Pacific Hotel Management Limited from 11 Jan 1996 to 12 Feb 1996, Pacific Hotels (Auckland) Limited (07 Sep 1994 to 11 Jan 1996) and Acantha Investments Limited (14 Jun 1994 - 07 Sep 1994). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Heritage Hotel Management Limited (an entity) located at 35 Hobson Street, Auckland. The Businesscheck data was last updated on 07 May 2024.

Current address Type Used since
35 Hobson Street, Auckland Physical & registered & service 06 Nov 1998
Last updated:
Contact info
www.heritagehotels.co.nz
Website
Directors
Name and Address Role Period
Jeffrey Boon Jek Tang
Singapore, 249820
Address used since 25 Nov 2011
Director 25 May 1995 - current
Chai Kun Ho
35 Hobson Street, Auckland, 1010
Address used since 02 Nov 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 01 Sep 1994 - 09 Jul 2018
Poh Leng Stanley Tan
Singapore, 058562,
Address used since 01 Sep 1994
Director 01 Sep 1994 - 23 Oct 1997
Peter James Mcclintock
Auckland 10,
Address used since 14 Jun 1994
Director 14 Jun 1994 - 01 Sep 1994
Gloria Ann Rennie
St Heliers,
Address used since 14 Jun 1994
Director 14 Jun 1994 - 01 Sep 1994
Addresses
Previous address Type Period
155 Queen Street, Auckland Physical 06 Nov 1998 - 06 Nov 1998
Level 13,, Cml Centre, 155-159 Queen Street, Auckland Registered 06 Nov 1998 - 06 Nov 1998
Level 2, Vulcan Buildings, 118 Queen Street, Auckland Registered 03 Nov 1995 - 06 Nov 1998
12th Floor, 92-96 Albert Street, Auckland Registered 18 Sep 1994 - 03 Nov 1995
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Heritage Hotel Management Limited
Shareholder NZBN: 9429038667640
Entity (NZ Limited Company) 		35 Hobson Street
Auckland
 14 Jun 1994 - 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 159402
Location
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