Citylife Hotel Management (wellington) Limited
Type: NZ Limited Company (Ltd)Citylife Hotel Management (Wellington) Limited (issued an NZ business identifier of 9429038664366) was started on 14 Jun 1994. 2 addresses are currently in use by the company: 35 Hobson St, Auckland (type: registered, physical). 155 Queen Street, Auckland had been their physical address, up until 06 Nov 1998. Citylife Hotel Management (Wellington) Limited used other aliases, namely: Pacific Hotels (Wellington) Limited from 07 Sep 1994 to 01 Aug 1995, Alvina Developments Limited (14 Jun 1994 to 07 Sep 1994). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 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 database was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Hobson St, Auckland | Registered | 06 Nov 1998 |
| 35 Hobson Street, Auckland | Physical & service | 06 Nov 1998 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Boon Jek Tang
Singapore, 249820
Address used since 26 Apr 2011 |
Director | 25 May 1995 - current |
|
Chai Kun Ho
35 Hobson Street, Auckland, 1010
Address used since 04 Apr 2016 |
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 |
|
Gloria Ann Rennie
St Heliers,
Address used since 14 Jun 1994 |
Director | 14 Jun 1994 - 01 Sep 1994 |
|
Peter James Mcclintock
Auckland 10,
Address used since 14 Jun 1994 |
Director | 14 Jun 1994 - 01 Sep 1994 |
| 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 |
| 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 Limited |
| Type | Limited Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | SG |
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