The Heritage Hotel Hanmer Springs Limited
Type: NZ Limited Company (Ltd)The Heritage Hotel Hanmer Springs Limited (issued an NZBN of 9429038206344) was started on 27 Nov 1996. 2 addresses are in use by the company: 35 Hobson St, Auckland (type: registered, physical). C/- Dynasty Hotel Group, Level 13, Dynasty Pacific House, 155 Queen Street, Auckland had been their registered address, up until 15 Sep 2001. The Heritage Hotel Hanmer Springs Limited used more aliases, namely: The Pacific Hotel Management (Auckland) Limited from 27 Nov 1996 to 25 Nov 1999. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Heritage Hotel Management Limited (an entity) located at 35 Hobson Street, Auckland. "Hotel operation" (ANZSIC H440040) is the classification the Australian Bureau of Statistics issued to The Heritage Hotel Hanmer Springs Limited. Businesscheck's data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Hobson Street, Auckland | Service & physical | 06 Nov 1998 |
| 35 Hobson St, Auckland | Registered | 15 Sep 2001 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Boon Jek Tang
Singapore, Singapore, 249820
Address used since 01 Sep 2012 |
Director | 27 Nov 1996 - current |
|
Chai Kun Ho
35 Hobson Street, Auckland, 1002
Address used since 03 Sep 2015 |
Director | 01 Dec 2004 - 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 | 27 Nov 1996 - 09 Jul 2018 |
|
Stanley Poh Leng Tan
Singapore 058562,
Address used since 27 Nov 1996 |
Director | 27 Nov 1996 - 23 Oct 1997 |
| Previous address | Type | Period |
|---|---|---|
| C/- Dynasty Hotel Group, Level 13, Dynasty Pacific House, 155 Queen Street, Auckland | Registered | 15 Sep 2001 - 15 Sep 2001 |
| C/- Dynasty Pacific Group, Level 13, Dynasty Pacific House, 155 Queen Street, Auckland | Registered | 11 Apr 2000 - 15 Sep 2001 |
| C/- Dynasty Hotel Group, Level 13, Dynasty Pacific House, 155 Queen Street, Auckland | Physical | 06 Nov 1998 - 06 Nov 1998 |
| C/- Dynasty Pacific Group, Level 13, Dynasty Pacific House, 155 Queen Street, Auckland | Registered | 14 Sep 1998 - 11 Apr 2000 |
| C/- Dynasty Pacific Group, Level 13, Dynasty Pacific House, 155 Queen Street, Auckland | Physical | 27 Nov 1996 - 06 Nov 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heritage Hotel Management Limited Shareholder NZBN: 9429038667640 Entity (NZ Limited Company) |
35 Hobson Street Auckland |
27 Nov 1996 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The Dynasty Corporation (s) Pte Limited |
| Type | Limited Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | SG |
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