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General information

The Heritage Hotel Christchurch Limited

Type: NZ Limited Company (Ltd)
9429038502491
New Zealand Business Number
671247
Company Number
Registered
Company Status

The Heritage Hotel Christchurch Limited (issued an NZBN of 9429038502491) was incorporated on 04 Apr 1995. 2 addresses are in use by the company: 35 Hobson St, Auckland (type: registered, physical). C/-Dynasty Pacific Group, Level 13, Dynasty Pacific House, 155 Queen Street, Auckland had been their registered address, up to 13 Nov 1998. The Heritage Hotel Christchurch Limited used more aliases, namely: The Christchurch Randolph Management Limited from 04 Apr 1995 to 08 Aug 1996. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Heritage Hotel Management Limited (an other) located at The Heritage Auckland, 35 Hobson St, Auckland postcode 1014. Businesscheck's database was last updated on 28 Mar 2024.

Current address Type Used since
35 Hobson Street, Auckland Service & physical 06 Nov 1998
35 Hobson St, Auckland Registered 13 Nov 1998
Last updated:
Directors
Name and Address Role Period
Jeffrey Boon Jek Tang
Singapore, 249820
Address used since 01 Jul 2012
Director 30 Jun 1996 - current
Chai Kun Ho
35 Hobson Street, Auckland, 1010
Address used since 01 Jul 2015
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 30 Jun 1996 - 09 Jul 2018
Stanley Poh Leng Tan
0502 Singapore 10-24,
Address used since 30 Jun 1996
Director 30 Jun 1996 - 23 Oct 1997
Colin William Reynolds
Glendowie, Auckland,
Address used since 04 Apr 1995
Director 04 Apr 1995 - 30 Jun 1996
Addresses
Previous address Type Period
C/-dynasty Pacific Group, Level 13, Dynasty Pacific House, 155 Queen Street, Auckland Registered 13 Nov 1998 - 13 Nov 1998
C/- Dynasty Hotel Group, Level 13, 155 Queen Street, Auckland Physical 06 Nov 1998 - 06 Nov 1998
Level 6, Hobson Towers West, 26 Hobson Street, Auckland Physical 17 Jul 1998 - 06 Nov 1998
Level 6, Hobson Towers West, 26 Hobson Street, Auckland Registered 10 Aug 1996 - 13 Nov 1998
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
Other (Other) 		The Heritage Auckland
35 Hobson St, Auckland
1014 		04 Apr 1995 - current
Ultimate Holding Company
Name Dynasty Corporation (s) Pte Limited
Type Company
Country of origin SG
Address 1 Jalan Kilang #04-01
Singapore 159402
Location
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