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Great Eagle Hotels (new Zealand) Limited

Type: Overseas Non-asic Company (Non_asic)
9429038059940
NZBN
863145
Company Number
Registered
Company Status
Current address
Level 18, 80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 28 May 2019
Level 20, 1 Queen Street
Auckland 1010
New Zealand
Registered address used since 16 Jan 2024

Great Eagle Hotels (New Zealand) Limited, a registered company, was registered on 26 Jun 1997. 9429038059940 is the NZ business number it was issued. This company has been run by 9 directors: Ka Shui Lo - an active director whose contract started on 26 Jun 1997,
Wai Duen Law - an active director whose contract started on 26 Jun 1997,
Tak Kwong Kan - an active director whose contract started on 26 Jun 1997,
Alexander Chun Him Lo - an active director whose contract started on 05 Jun 2017,
Alexander Lo Chun Him - an active director whose contract started on 05 Jun 2017.
Last updated on 29 May 2025, the BizDb database contains detailed information about 2 addresses the company registered, specifically: Level 20, 1 Queen Street, Auckland, 1010 (registered address),
Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 (registered address).
Great Eagle Hotels (New Zealand) Limited had been using C/-Deloitte, 80 Queen Street, Auckland as their registered address up to 27 May 2010.

Addresses

Previous addresses

Address #1: C/-deloitte, 80 Queen Street, Auckland

Registered address used from 27 May 2010 to 27 May 2010

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

Registered address used from 27 May 2010 to 28 May 2019

Address #3: Deloitte Touche Tohmatsu - Danne Hicks, Deloitte House, 8 Nelson Street, Auckland New Zealand

Registered address used from 02 May 2002 to 02 May 2002

Address #4: Sheraton Auckland Hotel & Towers, 77-97 Symonds Street, Auckland

Registered address used from 11 Apr 2000 to 02 May 2002

Financial Data

Basic Financial info

Annual return filing month: May

Financial report filing month: December

Annual return last filed: 23 May 2025

Country of origin: VG

Directors

Ka Shui Lo - Director

Appointment date: 26 Jun 1997

Address: 22 Mount Cameron Road, The Peak, Hong Kong SAR China

Address used since 26 Jun 1997


Wai Duen Law - Director

Appointment date: 26 Jun 1997

Address: 1 Harbour Road, Wanchai, Hong Kong SAR China

Address used since 26 Jun 1997

Address: 1 Harbour Road, Wanchai, Hong Kong SAR China

Address used since 19 Dec 2018

Address: 22 Mount Cameron Road, The Peak, Hong Kong SAR China

Address used since 26 Jun 1997


Tak Kwong Kan - Director

Appointment date: 26 Jun 1997

Address: Tower 5, Dynasty Court, 23 Old Peak Road, Hong Kong SAR China

Address used since 26 Jun 1997


Alexander Chun Him Lo - Director

Appointment date: 05 Jun 2017

Address: 4 Broom Road, Happy Valley, Hong Kong SAR China

Address used since 05 Jun 2017


Alexander Lo Chun Him - Director

Appointment date: 05 Jun 2017

Address: 4 Broom Road, Happy Valley, Hong Kong SAR China

Address used since 05 Jun 2017


Liz Nelson - Person Authorised for Service

Address: 1 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Address used since 27 May 2010

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

Address used since 27 May 2010


Liz Nelson - Person Authorised For Service

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

Address used since 27 May 2010

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

Address used since 27 May 2010


Kai Shui Lo - Director (Inactive)

Appointment date: 26 Jun 1997

Termination date: 18 Jul 2017

Address: 22 Mount Cameron Road, The Peak, Hong Kong SAR China

Address used since 26 Jun 1997


Ying Shek Lo - Director (Inactive)

Appointment date: 26 Jun 1997

Termination date: 01 Sep 2006

Address: 22 Mount Cameron Road, The Peak, Hongkong,

Address used since 26 Jun 1997

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