The Heritage Hotel Hanmer Springs Limited, a registered company, was launched on 27 Nov 1996. 9429038206344 is the NZBN it was issued. "Hotel operation" (business classification H440040) is how the company is categorised. This company has been managed by 6 directors: Jeffrey Boon Jek Tang - an active director whose contract began on 27 Nov 1996,
Chai Kun Ho - an active director whose contract began on 01 Dec 2004,
Anthony John Nicholson - an active director whose contract began on 16 Nov 2023,
Graham Yan - an inactive director whose contract began on 09 Jul 2018 and was terminated on 01 Nov 2023,
George Robertson Horsburgh - an inactive director whose contract began on 27 Nov 1996 and was terminated on 09 Jul 2018.
The Heritage Hotel Hanmer Springs Limited had been using C/- Dynasty Hotel Group, Level 13, Dynasty Pacific House, 155 Queen Street, Auckland as their registered address up until 15 Sep 2001.
More names used by the company, as we established at BizDb, included: from 27 Nov 1996 to 25 Nov 1999 they were called The Pacific Hotel Management (Auckland) Limited.
Previous addresses
Address #1: C/- Dynasty Hotel Group, Level 13, Dynasty Pacific House, 155 Queen Street, Auckland
Registered address used from 15 Sep 2001 to 15 Sep 2001
Address #2: C/- Dynasty Pacific Group, Level 13, Dynasty Pacific House, 155 Queen Street, Auckland
Registered address used from 11 Apr 2000 to 15 Sep 2001
Address #3: C/- Dynasty Hotel Group, Level 13, Dynasty Pacific House, 155 Queen Street, Auckland
Physical address used from 06 Nov 1998 to 06 Nov 1998
Address #4: C/- Dynasty Pacific Group, Level 13, Dynasty Pacific House, 155 Queen Street, Auckland
Registered address used from 14 Sep 1998 to 11 Apr 2000
Address #5: C/- Dynasty Pacific Group, Level 13, Dynasty Pacific House, 155 Queen Street, Auckland
Physical address used from 27 Nov 1996 to 06 Nov 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Heritage Hotel Management Limited Shareholder NZBN: 9429038667640 |
35 Hobson Street Auckland |
27 Nov 1996 - |
Ultimate Holding Company
Jeffrey Boon Jek Tang - Director
Appointment date: 27 Nov 1996
Address: Singapore, Singapore, 249820 Singapore
Address used since 01 Sep 2012
Chai Kun Ho - Director
Appointment date: 01 Dec 2004
Address: 35 Hobson Street, Auckland, 1002 New Zealand
Address used since 03 Sep 2015
Anthony John Nicholson - Director
Appointment date: 16 Nov 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 16 Nov 2023
Graham Yan - Director (Inactive)
Appointment date: 09 Jul 2018
Termination date: 01 Nov 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 09 Jul 2018
George Robertson Horsburgh - Director (Inactive)
Appointment date: 27 Nov 1996
Termination date: 09 Jul 2018
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 29 Apr 2016
Stanley Poh Leng Tan - Director (Inactive)
Appointment date: 27 Nov 1996
Termination date: 23 Oct 1997
Address: Singapore 058562,
Address used since 27 Nov 1996
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