Heritage Hotel Management Limited
Type: NZ Limited Company (Ltd)Heritage Hotel Management Limited (NZBN 9429038667640) was launched on 09 Jun 1994. 2 addresses are currently in use by the company: 35 Hobson Street, Auckland Central, Auckland, 1010 (type: physical, service). 155 Queen Street, Auckland had been their physical address, until 06 Nov 1998. Heritage Hotel Management Limited used more names, namely: Dynasty Hotel Management Limited from 04 Feb 1998 to 25 Mar 2002, Dynasty Pacific Hotel Management Limited (23 May 1995 to 04 Feb 1998) and Pacific Hotel Management Limited (14 Oct 1994 - 23 May 1995). 30000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 30000000 shares (100% of shares), namely:
Dynasty Hotel Group Limited (an entity) located at 35 Hobson Street, Auckland. The Businesscheck information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Hobson Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 06 Nov 1998 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Boon Jek Tang
Singapore, 249820
Address used since 26 Apr 2011 |
Director | 09 Jun 1995 - current |
|
Keith Boon Khee Tang
Singapore,
Address used since 04 Apr 2016 |
Director | 07 May 1998 - current |
|
Chai Kun Ho
35 Hobson Street, Auckland, 1010
Address used since 04 Apr 2016 |
Director | 07 May 1998 - 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
Aspiring Village, Wanaka, 9305
Address used since 29 Apr 2016 |
Director | 01 Sep 1994 - 09 Jul 2018 |
|
Poh Leng Stanley Tan
Singapore, 058562,
Address used since 01 Sep 1994 |
Director | 01 Sep 1994 - 23 Oct 1997 |
|
Yoke Min Pang
Loyang Valley, Singapore,
Address used since 25 May 1995 |
Director | 25 May 1995 - 23 Oct 1997 |
|
Gloria Ann Rennie
St Heliers,
Address used since 09 Jun 1994 |
Director | 09 Jun 1994 - 01 Sep 1994 |
|
Peter James Mcclintock
Auckland 10,
Address used since 09 Jun 1994 |
Director | 09 Jun 1994 - 01 Sep 1994 |
| Previous address | Type | Period |
|---|---|---|
| 155 Queen Street, Auckland, 1010 | Physical | 06 Nov 1998 - 06 Nov 1998 |
| Level 13,, Cml Centre, 155-159 Queen Street, Auckland, 1010 | Registered | 06 Nov 1998 - 06 Nov 1998 |
| Level 2, Vulcan Buildings, 118 Queen Street, Auckland | Registered | 03 Nov 1995 - 06 Nov 1998 |
| 12th Floor, 92-96 Albert Street, Auckland | Registered | 18 Sep 1994 - 03 Nov 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dynasty Hotel Group Limited Shareholder NZBN: 9429037917883 Entity (NZ Limited Company) |
35 Hobson Street Auckland |
09 Jun 1994 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The Dynasty Corporation (s) Pte Ltd |
| Type | Limited |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | SG |
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