General information
Great Eagle Hotels (auckland) Limited
Type: NZ Limited Company (Ltd)9429038059643
New Zealand Business Number
863142
Company Number
Registered
Company Status
Great Eagle Hotels (Auckland) Limited (New Zealand Business Number 9429038059643) was launched on 30 Jun 1997. 2 addresses are in use by the company: Level 20, 1 Queen Street, Auckland, 1010 (type: registered, service). Level 18, 80 Queen Street, Auckland Central, Auckland had been their registered address, up until 24 Jan 2024. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Huasha Profits Limited (an other) located at Wickhams Cay Ii, Road Town, Tortola, Vg1110. The Businesscheck database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Physical | 27 Feb 2019 |
| Level 20, 1 Queen Street, Auckland, 1010 | Registered & service | 24 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ka Shui Lo
22 Mount Cameron Road, The Peak,
Address used since 10 Sep 2015 |
Director | 30 Jun 1997 - current |
|
Tak Kwong Kan
Tower 5, Dynasty Court, 23 Old Peak Road,
Address used since 28 Feb 2002 |
Director | 30 Jun 1997 - current |
|
Russell William Daff
Cranbourne East, Victoria 3977,
Address used since 01 May 2015
50 Queen Street, Melbourne, Vic 3000,
Address used since 01 Jan 1970
50 Queen Street, Melbourne, Vic 3000,
Address used since 01 Jan 1970 |
Director | 01 May 2015 - current |
|
Alexander Chun Him Lo
Happy Valley,
Address used since 18 Feb 2019
Happy Valley,
Address used since 13 Jul 2017 |
Director | 13 Jul 2017 - current |
|
Kai Shui Lo
22 Mount Cameron Road, The Peak,
Address used since 10 Sep 2015 |
Director | 30 Jun 1997 - 18 Jul 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 27 Feb 2019 - 24 Jan 2024 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 11 Jan 2010 - 27 Feb 2019 |
| C/-delotite, Deloitte House, 8 Nelson Street, Auckland | Physical | 17 Feb 2006 - 11 Jan 2010 |
| C/-deloitte, Deloitte House, 8 Nelson Street, Auckland | Registered | 17 Feb 2006 - 11 Jan 2010 |
| Deloitte Touche Tohmatsu, Deloitte House, 8 Nelson Street, Auckland | Registered & physical | 08 Apr 2002 - 17 Feb 2006 |
| Simpson Grierson Building, 92-96 Albert Street, Auckland | Registered | 11 Apr 2000 - 08 Apr 2002 |
| Simpson Grierson Building, 92-96 Albert Street, Auckland | Registered | 17 Nov 1999 - 11 Apr 2000 |
| Simpson Grierson Building, 13th Floor, 92-96 Albert Street, Auckland | Physical | 30 Jun 1997 - 08 Apr 2002 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
December
Financial report filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Huasha Profits Limited Other (Other) |
Wickhams Cay Ii, Road Town Tortola, Vg1110 |
09 Feb 2004 - current |
Ultimate Holding Company
| Effective Date | 16 Feb 2021 |
| Name | Great Eagle Holdings Limited |
| Type | Overseas |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | BM |
| Address |
Canon's Court 22 Victoria Street Hamilton Hm12 |
Location
Companies nearby
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Paint Aids Limited 80 Queen Street |
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Ideqa Limited 80 Queen Street |
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Ppa Industries Limited 80 Queen Street |
|
Inflatable World Limited 80 Queen Street |
|
Cooldrive Distribution NZ Limited 80 Queen Street |
|
Brand Evolution Limited 80 Queen Street |