Great Eagle Hotels (auckland) Limited

Great Eagle Hotels (Auckland) Limited was registered on 30 Jun 1997 and issued a business number of 9429038059643. The registered LTD company has been managed by 7 directors: Ka Shui Lo - an active director whose contract started on 30 Jun 1997,
Tak Kwong Kan - an active director whose contract started on 30 Jun 1997,
Alexander Chun Him Lo - an active director whose contract started on 13 Jul 2017,
Jeffrey Francis Van Vorsselen - an active director whose contract started on 01 Sep 2024,
Jeffery Francis Van Vorsselen - an active director whose contract started on 01 Sep 2024.
According to BizDb's information (last updated on 12 May 2025), the company registered 2 addresses: Level 20, 1 Queen Street, Auckland, 1010 (registered address),
Level 20, 1 Queen Street, Auckland, 1010 (service address),
Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 (physical address).
Up to 24 Jan 2024, Great Eagle Hotels (Auckland) Limited had been using Level 18, 80 Queen Street, Auckland Central, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Huasha Profits Limited (an other) located at Wickhams Cay Ii, Road Town, Tortola, Vg1110.

Previous addresses

Address #1: Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 27 Feb 2019 to 24 Jan 2024

Address #2: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 11 Jan 2010 to 27 Feb 2019

Address #3: C/-delotite, Deloitte House, 8 Nelson Street, Auckland

Physical address used from 17 Feb 2006 to 11 Jan 2010

Address #4: C/-deloitte, Deloitte House, 8 Nelson Street, Auckland

Registered address used from 17 Feb 2006 to 11 Jan 2010

Address #5: Deloitte Touche Tohmatsu, Deloitte House, 8 Nelson Street, Auckland

Registered & physical address used from 08 Apr 2002 to 17 Feb 2006

Address #6: Simpson Grierson Building, 92-96 Albert Street, Auckland

Registered address used from 11 Apr 2000 to 08 Apr 2002

Address #7: Simpson Grierson Building, 92-96 Albert Street, Auckland

Registered address used from 17 Nov 1999 to 11 Apr 2000

Address #8: Simpson Grierson Building, 13th Floor, 92-96 Albert Street, Auckland

Physical address used from 30 Jun 1997 to 08 Apr 2002

Ultimate Holding Company

Ka Shui Lo - Director

Appointment date: 30 Jun 1997

Tak Kwong Kan - Director

Appointment date: 30 Jun 1997

Alexander Chun Him Lo - Director

Appointment date: 13 Jul 2017

Jeffrey Francis Van Vorsselen - Director

Appointment date: 01 Sep 2024

ASIC Name: Southgate Hotel Management Pty. Ltd.

Jeffery Francis Van Vorsselen - Director

Appointment date: 01 Sep 2024

ASIC Name: Southgate Hotel Management Pty. Ltd.

Russell William Daff - Director (Inactive)

Appointment date: 01 May 2015

Termination date: 10 Sep 2024

ASIC Name: Southgate Hotel Management Pty. Ltd.

Kai Shui Lo - Director (Inactive)

Appointment date: 30 Jun 1997

Termination date: 18 Jul 2017