General information
Akaroa Hc Limited
Type: NZ Limited Company (Ltd)9429031547666
New Zealand Business Number
2477716
Company Number
Registered
Company Status
Akaroa Hc Limited (New Zealand Business Number 9429031547666) was registered on 20 May 2010. 2 addresses are currently in use by the company: 35 Hobson Street, Auckland (type: physical, service). Akaroa Hc Limited used other aliases, namely: Akaroa Hbc Limited from 20 May 2010 to 03 Oct 2016. 100 shares are issued 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 Collection Limited (an entity) located at 35 Hobson St, Auckland postcode 1010. Our information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Hobson Street, Auckland | Physical & service & registered | 20 May 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Boon Jek Tang
Singapore, 249820
Address used since 02 Jun 2016 |
Director | 20 May 2010 - current |
|
Chai Kun Ho
35 Hobson Street, Auckland, 1010
Address used since 01 Jun 2012 |
Director | 20 May 2010 - 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 | 20 May 2010 - 09 Jul 2018 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Heritage Collection Limited Shareholder NZBN: 9429032902679 Entity (NZ Limited Company) |
35 Hobson St Auckland 1010 |
20 May 2010 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The Dynasty Corporation(s) Pte Ltd |
| Type | Limited Company |
| Country of origin | SG |
| Address |
1 Jalan Kilang #04-01 Singapore 159402 |
Location
Companies nearby
 |
Bird Technologies Limited Unit 309, 35 Hobson Street |
|
Seaspray Paihia Hc Limited 35 Hobson Street |
|
Waterfront Paihia Hc Limited 35 Hobson Street |
|
Heritage Collection Limited 35 Hobson Street |
|
Bessie Adelaide Limited 550/35 Hobson Street |
|
Dynasty Hotel Group Limited 35 Hobson Street |