Dynasty Hotel Group Limited
Type: NZ Limited Company (Ltd)Dynasty Hotel Group Limited (issued a New Zealand Business Number of 9429037917883) was registered on 04 Feb 1998. 2 addresses are in use by the company: 35 Hobson Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 13, 155 Queen Street, Auckland had been their physical address, until 12 Nov 1998. 60000000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 29400000 shares (49% of shares), namely:
Tang, Keith Boon Khee (an individual) located at Auckland postcode 1010,
Tang, Jeffrey Boon Jek (an individual) located at Auckland, Auckland postcode 1010,
Ho, Chai Kun (a director) located at 35 Hobson Street, Auckland. When considering the second group, a total of 1 shareholder holds 51% of all shares (30600000 shares); it includes
Dynasty Corporation(S) Pte Limited (an other) - located at 04-01. Our information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Hobson Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 12 Nov 1998 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Boon Jek Tang
Singapore 249820,
Address used since 04 May 2016 |
Director | 17 Feb 1998 - current |
|
Chai Kun Ho
35 Hobson Street, Auckland, 1010
Address used since 20 May 2011
Reflection At Keppel Bay, Singapore,
Address used since 31 Oct 2019 |
Director | 07 May 1998 - current |
|
Keith Boon Khee Tang
Singapore,
Address used since 04 May 2016
Singapore, 249816
Address used since 29 Oct 2019 |
Director | 07 May 1998 - current |
|
Jeffrey Garfield Todd
Takapuna, Auckland, 0622
Address used since 08 Oct 2013 |
Director | 01 Jul 1998 - current |
|
Graham Raymond Judge
Torbay, Auckland, 0630
Address used since 28 Sep 2018 |
Director | 28 Sep 2018 - current |
|
Anthony John Nicholson
Milford, Auckland, 0620
Address used since 16 Nov 2023 |
Director | 16 Nov 2023 - current |
|
George Robertson Horsburgh
Aspiring Village, Wanaka, 9305
Address used since 29 Apr 2016 |
Director | 04 Feb 1998 - 09 Jul 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 13, 155 Queen Street, Auckland | Physical & registered | 12 Nov 1998 - 12 Nov 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tang, Keith Boon Khee Individual |
Auckland 1010 |
04 Feb 1998 - current |
|
Tang, Jeffrey Boon Jek Individual |
Auckland Auckland 1010 |
04 Feb 1998 - current |
|
Ho, Chai Kun Director |
35 Hobson Street Auckland |
04 Nov 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dynasty Corporation(s) Pte Limited Other (Other) |
#04-01 15902 |
04 Feb 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandrasegara, Pillay Individual |
Auckland |
04 Feb 1998 - 04 Nov 2010 |
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 |
 |
Bird Technologies Limited Unit 309, 35 Hobson Street |
|
Akaroa Hc Limited 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 |