The Pacific Westmount Serviced Apartments Limited
Type: NZ Limited Company (Ltd)The Pacific Westmount Serviced Apartments Limited (NZBN 9429038446856) was launched on 13 Jul 1995. 2 addresses are in use by the company: 35 Hobson Street, Auckland (type: registered, physical). C/- Dynasty Hotel Group Limited, Level 13, 155-159 Queen Street, Auckland had been their physical address, up to 13 Nov 1998. The Pacific Westmount Serviced Apartments Limited used more aliases, namely: Home Comfort Management (Auckland) Limited from 13 Jul 1995 to 01 Sep 1995. 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. "Apartment renting or leasing - except holiday apartment" (ANZSIC L671110) is the category the ABS issued The Pacific Westmount Serviced Apartments Limited. Businesscheck's information was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Hobson Street, Auckland | Registered | 13 Nov 1998 |
| 35 Hobson St, Auckland | Physical & service | 13 Nov 1998 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Boon Jek Tang
Singapore, Singapore, 249820
Address used since 01 Sep 2012 |
Director | 25 Jan 1996 - current |
|
Chai Kun Ho
35 Hobson Street, Auckland, 1002
Address used since 03 Sep 2015 |
Director | 01 Dec 2004 - 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
Aspiring Village, Wanaka, 9305
Address used since 29 Apr 2016 |
Director | 13 Jul 1995 - 09 Jul 2018 |
|
Stanley Poh Leng Tan
05 02 Singapore, 10-24,
Address used since 25 Jan 1996 |
Director | 25 Jan 1996 - 23 Oct 1997 |
|
Michael Lindsay Sharp
Remuera, Auckland,
Address used since 17 Feb 1997 |
Director | 17 Feb 1997 - 23 Oct 1997 |
| Previous address | Type | Period |
|---|---|---|
| C/- Dynasty Hotel Group Limited, Level 13, 155-159 Queen Street, Auckland | Physical & registered | 13 Nov 1998 - 13 Nov 1998 |
| C/- The Pacific Group Limited, Level 13, 155-159 Queen Street, Auckland | Registered | 14 Sep 1998 - 13 Nov 1998 |
| Level 2, Vulcan Building, Cnr Vulcan Lane & Queen Street, Auckland | Physical | 03 Nov 1997 - 03 Nov 1997 |
| C/- The Pacific Group Limited, Level 13, 155-159 Queen Street, Auckland | Physical | 03 Nov 1997 - 13 Nov 1998 |
| C/- The Pacific Group Limited, Level 13, 155-159 Queen Street, Auckland | Physical | 03 Nov 1995 - 03 Nov 1997 |
| Level 2, Vulcan Building, Cnr Vulcan Lane & Queen Street, Auckland | Registered | 03 Nov 1995 - 14 Sep 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heritage Hotel Management Limited Shareholder NZBN: 9429038667640 Entity (NZ Limited Company) |
35 Hobson Street Auckland |
13 Jul 1995 - 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 |
| Address |
1 Jalan Kilang #04-01 Singapore 159402 |
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