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General information

Heritage Collection Limited

Type: NZ Limited Company (Ltd)
9429032902679
New Zealand Business Number
2095756
Company Number
Registered
Company Status

Heritage Collection Limited (issued an NZ business number of 9429032902679) was started on 26 Feb 2008. 2 addresses are currently in use by the company: 35 Hobson Street, Auckland Central, Auckland, 1010 (type: registered, physical). C/-Heritage Hotel Management, 35 Hobson St, Auckland had been their registered address, until 10 Feb 2012. Heritage Collection Limited used other aliases, namely: Heritage Boutique Collection Limited from 17 May 2010 to 26 Sep 2016, Heritage Hotel and Spa Du Vin Limited (26 Feb 2008 to 17 May 2010). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 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 information was updated on 28 Mar 2024.

Current address Type Used since
35 Hobson Street, Auckland Central, Auckland, 1010 Registered & physical & service 10 Feb 2012
Last updated:
Directors
Name and Address Role Period
Jeffrey Boon Jek Tang
Singapore, 249820
Address used since 22 Feb 2011
Director 26 Feb 2008 - current
Chai Kun Ho
Auckland Central, Auckland, 1010
Address used since 05 Feb 2013
Director 26 Feb 2008 - 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 26 Feb 2008 - 09 Jul 2018
Addresses
Previous address Type Period
C/-heritage Hotel Management, 35 Hobson St, Auckland, 1010 Registered & physical 02 Mar 2011 - 10 Feb 2012
C/-heritage Hotel Management, 35 Hobson Street, Auckland, 1010 Physical 26 Feb 2008 - 02 Mar 2011
C/-heritage Hotel Management, 35 Hobson St, Auckland, 1010 Registered 26 Feb 2008 - 02 Mar 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Heritage Hotel Management Limited
Shareholder NZBN: 9429038667640
Entity (NZ Limited Company) 		35 Hobson Street
Auckland
 26 Feb 2008 - 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
Location
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