Dynasty Asset Management Limited, a registered company, was started on 29 May 1996. 9429038306853 is the business number it was issued. The company has been managed by 7 directors: Keith Boon Khee Tang - an active director whose contract started on 29 May 1996,
Jeffrey Boon Jek Tang - an active director whose contract started on 29 May 1996,
Chai Kun Ho - an active director whose contract started on 01 Dec 2004,
Graham Raymond Judge - an active director whose contract started on 30 Sep 2022,
Anthony John Nicholson - an active director whose contract started on 16 Nov 2023.
Dynasty Asset Management Limited had been using Level 13, Dynasty Pacific House, 155 Queen Street, Auckland as their physical address up to 06 Nov 1998.
Previous names used by this company, as we found at BizDb, included: from 29 May 1996 to 04 Feb 1998 they were called Pacific Leasing Limited.
Previous address
Address #1: Level 13, Dynasty Pacific House, 155 Queen Street, Auckland
Physical & registered address used from 06 Nov 1998 to 06 Nov 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Dynasty Hotel Investments Limited Shareholder NZBN: 9429038373770 |
35 Hobson Street Auckland |
29 May 1996 - |
Ultimate Holding Company
Keith Boon Khee Tang - Director
Appointment date: 29 May 1996
Address: Singapore, Singapore
Address used since 01 Oct 2015
Jeffrey Boon Jek Tang - Director
Appointment date: 29 May 1996
Address: Singapore, Singapore, 249820 Singapore
Address used since 01 Oct 2011
Chai Kun Ho - Director
Appointment date: 01 Dec 2004
Address: 35 Hobson Street, Auckland, 1011 New Zealand
Address used since 01 Oct 2015
Graham Raymond Judge - Director
Appointment date: 30 Sep 2022
Address: Torbay, Auckland, 0630 New Zealand
Address used since 30 Sep 2022
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: 29 May 1996
Termination date: 09 Jul 2018
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 29 Apr 2016
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