General information
Dynasty Hotel Investments Limited
Type: NZ Limited Company (Ltd)9429038373770
New Zealand Business Number
711733
Company Number
Registered
Company Status
69602002
GST Number
Dynasty Hotel Investments Limited (issued an NZBN of 9429038373770) was launched on 20 Feb 1996. 2 addresses are in use by the company: 35 Hobson Street, Auckland (type: registered, physical). C/- Dynasty Pacific House, Level 13, 155 Queen Street, Auckland had been their physical address, up to 06 Nov 1998. Dynasty Hotel Investments Limited used more aliases, namely: Pacific Carpark Management Limited from 20 Feb 1996 to 10 Mar 1998. 30000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 30000000 shares (100 per cent of shares), namely:
Dynasty Hotel Group Limited (an entity) located at 35 Hobson Street, Auckland. Businesscheck's database was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Hobson Street, Auckland | Registered & physical & service | 06 Nov 1998 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Boon Jek Tang
Singapore 249820,
Address used since 01 Mar 2011 |
Director | 13 Mar 1998 - current |
|
Chai Kun Ho
35 Hobson Street, Auckland, 1010
Address used since 02 Mar 2016 |
Director | 07 May 1998 - current |
|
Keith Boon Khee Tang
Singapore,
Address used since 02 Mar 2016 |
Director | 07 May 1998 - current |
|
Marina Wong-doo
Saint Johns, Auckland, 1072
Address used since 09 Jul 2018 |
Director | 09 Jul 2018 - current |
|
Nicholas Preston Jones
Hillmorton, Christchurch, 8024
Address used since 01 May 2019 |
Director | 01 May 2019 - current |
|
Graham Raymond Judge
Torbay, Auckland, 0630
Address used since 30 Sep 2022 |
Director | 30 Sep 2022 - current |
|
Richard Marcus Keenan
Freemans Bay, Auckland, 1011
Address used since 17 May 2023 |
Director | 17 May 2023 - 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 |
|
Amanda Diack
Beachlands, Auckland, 2018
Address used since 26 Sep 2019
Clover Park, Auckland, 2019
Address used since 09 Jul 2018
New Lynn, Auckland, 0600
Address used since 01 Mar 2019 |
Director | 09 Jul 2018 - 02 Jul 2021 |
|
Gary Jarvis
West Harbour, Auckland, 0618
Address used since 18 Jan 2014 |
Director | 26 Jul 2013 - 05 Apr 2019 |
|
George Robertson Horsburgh
Wanaka, Wanaka, 9305
Address used since 29 Apr 2016 |
Director | 20 Feb 1996 - 09 Jul 2018 |
|
Vicki Marie Bretherton
Christchurch, 1010
Address used since 05 Aug 2013 |
Director | 05 Aug 2013 - 21 Feb 2014 |
|
Graeme John Back
Grey Lynn, Auckland, 1010
Address used since 26 Jul 2013 |
Director | 26 Jul 2013 - 10 Feb 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Dynasty Pacific House, Level 13, 155 Queen Street, Auckland | Physical & registered | 06 Nov 1998 - 06 Nov 1998 |
Financial Data
Financial info
30000000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 30000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dynasty Hotel Group Limited Shareholder NZBN: 9429037917883 Entity (NZ Limited Company) |
35 Hobson Street Auckland |
20 Feb 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 159402 |
Location
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