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General information

The Heritage Hotel Auckland Limited

Type: NZ Limited Company (Ltd)
9429038442506
New Zealand Business Number
689026
Company Number
Registered
Company Status

The Heritage Hotel Auckland Limited (issued a New Zealand Business Number of 9429038442506) was registered on 09 Aug 1995. 2 addresses are currently in use by the company: 35 Hobson St, Auckland (type: physical, registered). C/- Dynasty Hotel Group Limited, Level 13, 155-159 Queen Street, Auckland had been their registered address, up to 06 Nov 1998. The Heritage Hotel Auckland Limited used other names, namely: The Heritage Hotel Auckland Limited from 14 Aug 1998 to 02 Jul 2001, The Heritage Hotel Auckland Management Limited (08 Jun 1998 to 14 Aug 1998) and The Heritage Hotel Auckland Limited (09 Aug 1995 - 08 Jun 1998). 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 per cent of shares), namely:
Heritage Hotel Management Limited (an entity) located at 35 Hobson Street, Auckland. Our data was last updated on 09 Apr 2024.

Current address Type Used since
35 Hobson St, Auckland Physical & service 06 Nov 1998
35 Hobson Street, Auckland Registered 06 Nov 1998
Last updated:
Directors
Name and Address Role Period
Jeffrey Boon Jek Tang
Singapore, 249820
Address used since 01 Jul 2012
Director 09 Aug 1995 - current
Chai Kun Ho
35 Hobson Street, Auckland, 1010
Address used since 01 Jul 2015
Reflection At Keppel Bay, Singapore,
Address used since 31 Oct 2019
Director 01 Dec 2004 - 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 09 Aug 1995 - 09 Jul 2018
Stanley Poh Leng Tan
#03-04 Singapore 10-24,
Address used since 09 Aug 1995
Director 09 Aug 1995 - 23 Oct 1997
Addresses
Previous address Type Period
C/- Dynasty Hotel Group Limited, Level 13, 155-159 Queen Street, Auckland Registered 06 Nov 1998 - 06 Nov 1998
Dynasty Hotel Group Limited, Level 13, 155-159 Queen Street, Auckland Physical 06 Nov 1998 - 06 Nov 1998
C/- Dynasty Pacific Group Limited, Level 13, 155-159 Queen Street, Auckland Registered 20 Jun 1998 - 06 Nov 1998
C/- The Pacific Group Limited, Level 13, 155-159 Queen Street, Auckland Registered 11 Aug 1997 - 20 Jun 1998
The Pacific Group Limited, Level 13, 155-159 Queen Street, Auckland Physical 30 Jun 1996 - 30 Jun 1996
Dynasty Pacific Group Limited, Level 13, 155-159 Queen Street, Auckland Physical 30 Jun 1996 - 06 Nov 1998
Level 2 Vulcan Building, 118 Queen Street, Auckland Physical 30 Jun 1996 - 30 Jun 1996
Level 2 Vulcan Building, 118 Queen Street, Auckland Registered 03 Nov 1995 - 11 Aug 1997
C/- The Pacific Group Limited, Level 13, 155-159 Queen Street, Auckland Physical 03 Nov 1995 - 30 Jun 1996
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
March
Financial report filing month
03 Jul 2023
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
 09 Aug 1995 - current
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Dynasty Corporation (s) Pte Limited
Type Companies
Ultimate Holding Company Number 91524515
Country of origin SG
Address 1 Jalan Kilang #04-01
Singapore
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