General information
Waterfront Paihia Hc Limited
Type: NZ Limited Company (Ltd)9429031547918
New Zealand Business Number
2477734
Company Number
Registered
Company Status
Waterfront Paihia Hc Limited (issued an NZ business number of 9429031547918) was registered on 20 May 2010. 2 addresses are in use by the company: 35 Hobson Street, Auckland Central, Auckland, 1010 (type: physical, registered). Waterfront Paihia Hc Limited used more names, namely: Waterfront Paihia Hbc Limited from 20 May 2010 to 03 Oct 2016. 100 shares are allotted 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 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Hobson Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 20 May 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chai Kun Ho
35 Hobson Street, Auckland, 1010
Address used since 01 Jun 2012 |
Director | 20 May 2010 - current |
|
Jeffrey Boon Jek Tang
Singapore, 249820
Address used since 02 Jun 2016 |
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
Aspiring Village, 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 Liablity Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | SG |
Location
Companies nearby
 |
Bird Technologies Limited Unit 309, 35 Hobson Street |
|
Akaroa Hc Limited 35 Hobson Street |
|
Seaspray 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 |