General information
Great Eagle Hotels (new Zealand) Limited
Type: Overseas Non-asic Company (Non_asic)9429038059940
New Zealand Business Number
863145
Company Number
Registered
Company Status
Great Eagle Hotels (New Zealand) Limited (issued a New Zealand Business Number of 9429038059940) was incorporated on 26 Jun 1997. 1 address is in use by the company: Level 20, 1 Queen Street, Auckland, 1010 (type: registered, registered). C/-Deloitte, 80 Queen Street, Auckland had been their registered address, up to 27 May 2010. The Businesscheck database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Registered | 28 May 2019 |
| Level 20, 1 Queen Street, Auckland, 1010 | Registered | 16 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tak Kwong Kan
Tower 5 Dynasty Court, 23 Old Peak Rd,
Address used since 26 Jun 1997 |
Director | 26 Jun 1997 - current |
|
Ka Shui Lo
22 Mount Cameron Road, The Peak,
Address used since 26 Jun 1997 |
Director | 26 Jun 1997 - current |
|
Wai Duen Law
1 Harbour Road, Wanchai,
Address used since 19 Dec 2018
22 Mount Cameron Road, The Peak,
Address used since 26 Jun 1997 |
Director | 26 Jun 1997 - current |
|
Alexander Lo Chun Him
4 Broom Road, Happy Valley,
Address used since 05 Jun 2017 |
Director | 05 Jun 2017 - current |
|
Liz Nelson
1 Queen Street, Auckland Central, Auckland, 1010
Address used since 27 May 2010
80 Queen Street, Auckland Central, Auckland, 1010
Address used since 27 May 2010 |
Person Authorised for Service | unknown - current |
|
Liz Nelson
80 Queen Street, Auckland Central, Auckland, 1010
Address used since 27 May 2010
80 Queen Street, Auckland Central, Auckland, 1010
Address used since 27 May 2010 |
Person Authorised For Service | unknown - unknown |
|
Kai Shui Lo
22 Mount Cameron Road, The Peak,
Address used since 26 Jun 1997 |
Director | 26 Jun 1997 - 18 Jul 2017 |
|
Ying Shek Lo
22 Mount Cameron Road, The Peak, Hongkong,
Address used since 26 Jun 1997 |
Director | 26 Jun 1997 - 01 Sep 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-deloitte, 80 Queen Street, Auckland | Registered | 27 May 2010 - 27 May 2010 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered | 27 May 2010 - 28 May 2019 |
| Deloitte Touche Tohmatsu - Danne Hicks, Deloitte House, 8 Nelson Street, Auckland | Registered | 02 May 2002 - 02 May 2002 |
| Sheraton Auckland Hotel & Towers, 77-97 Symonds Street, Auckland | Registered | 11 Apr 2000 - 02 May 2002 |
Financial Data
Financial info
May
Annual return filing month
December
Financial report filing month
17 May 2023
Annual return last filed
VG
Country of origin
Location
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