Dynasty Hotel Investments Limited, a registered company, was registered on 20 Feb 1996. 9429038373770 is the NZ business identifier it was issued. This company has been supervised by 14 directors: Jeffrey Boon Jek Tang - an active director whose contract started on 13 Mar 1998,
Chai Kun Ho - an active director whose contract started on 07 May 1998,
Keith Boon Khee Tang - an active director whose contract started on 07 May 1998,
Marina Wong-Doo - an active director whose contract started on 09 Jul 2018,
Nicholas Preston Jones - an active director whose contract started on 01 May 2019.
Dynasty Hotel Investments Limited had been using C/- Dynasty Pacific House, Level 13, 155 Queen Street, Auckland as their physical address until 06 Nov 1998.
Other names used by this company, as we found at BizDb, included: from 20 Feb 1996 to 10 Mar 1998 they were named Pacific Carpark Management Limited.
Previous address
Address: C/- Dynasty Pacific House, Level 13, 155 Queen Street, Auckland
Physical & registered address used from 06 Nov 1998 to 06 Nov 1998
Basic Financial info
Total number of Shares: 30000000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 30000000 | |||
| Entity (NZ Limited Company) | Dynasty Hotel Group Limited Shareholder NZBN: 9429037917883 |
35 Hobson Street Auckland |
20 Feb 1996 - |
Ultimate Holding Company
Jeffrey Boon Jek Tang - Director
Appointment date: 13 Mar 1998
Address: Singapore 249820, Singapore
Address used since 01 Mar 2011
Chai Kun Ho - Director
Appointment date: 07 May 1998
Address: 35 Hobson Street, Auckland, 1010 New Zealand
Address used since 02 Mar 2016
Keith Boon Khee Tang - Director
Appointment date: 07 May 1998
Address: Singapore, Singapore
Address used since 02 Mar 2016
Marina Wong-doo - Director
Appointment date: 09 Jul 2018
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 09 Jul 2018
Nicholas Preston Jones - Director
Appointment date: 01 May 2019
Address: Hillmorton, Christchurch, 8024 New Zealand
Address used since 01 May 2019
Graham Raymond Judge - Director
Appointment date: 30 Sep 2022
Address: Torbay, Auckland, 0630 New Zealand
Address used since 30 Sep 2022
Richard Marcus Keenan - Director
Appointment date: 17 May 2023
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 17 May 2023
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
Amanda Diack - Director (Inactive)
Appointment date: 09 Jul 2018
Termination date: 02 Jul 2021
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 26 Sep 2019
Address: Clover Park, Auckland, 2019 New Zealand
Address used since 09 Jul 2018
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 01 Mar 2019
Gary Jarvis - Director (Inactive)
Appointment date: 26 Jul 2013
Termination date: 05 Apr 2019
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 18 Jan 2014
George Robertson Horsburgh - Director (Inactive)
Appointment date: 20 Feb 1996
Termination date: 09 Jul 2018
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 29 Apr 2016
Vicki Marie Bretherton - Director (Inactive)
Appointment date: 05 Aug 2013
Termination date: 21 Feb 2014
Address: Christchurch, 1010 New Zealand
Address used since 05 Aug 2013
Graeme John Back - Director (Inactive)
Appointment date: 26 Jul 2013
Termination date: 10 Feb 2014
Address: Grey Lynn, Auckland, 1010 New Zealand
Address used since 26 Jul 2013
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