The Heritage Hotel Auckland Limited

The Heritage Hotel Auckland Limited, a registered company, was registered on 09 Aug 1995. 9429038442506 is the number it was issued. This company has been supervised by 7 directors: Jeffrey Boon Jek Tang - an active director whose contract started on 09 Aug 1995,
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,
Graham Yan - an inactive director whose contract started on 09 Jul 2018 and was terminated on 01 Nov 2023.
The Heritage Hotel Auckland Limited had been using C/- Dynasty Hotel Group Limited, Level 13, 155-159 Queen Street, Auckland as their registered address up until 06 Nov 1998.
Previous names for the company, as we identified at BizDb, included: from 14 Aug 1998 to 02 Jul 2001 they were called The Heritage Hotel Auckland Limited, from 08 Jun 1998 to 14 Aug 1998 they were called The Heritage Hotel Auckland Management Limited and from 09 Aug 1995 to 08 Jun 1998 they were called The Heritage Hotel Auckland Limited.

Previous addresses

Address #1: C/- Dynasty Hotel Group Limited, Level 13, 155-159 Queen Street, Auckland

Registered address used from 06 Nov 1998 to 06 Nov 1998

Address #2: Dynasty Hotel Group Limited, Level 13, 155-159 Queen Street, Auckland

Physical address used from 06 Nov 1998 to 06 Nov 1998

Address #3: C/- Dynasty Pacific Group Limited, Level 13, 155-159 Queen Street, Auckland

Registered address used from 20 Jun 1998 to 06 Nov 1998

Address #4: C/- The Pacific Group Limited, Level 13, 155-159 Queen Street, Auckland

Registered address used from 11 Aug 1997 to 20 Jun 1998

Address #5: The Pacific Group Limited, Level 13, 155-159 Queen Street, Auckland

Physical address used from 30 Jun 1996 to 30 Jun 1996

Address #6: Dynasty Pacific Group Limited, Level 13, 155-159 Queen Street, Auckland

Physical address used from 30 Jun 1996 to 06 Nov 1998

Address #7: Level 2 Vulcan Building, 118 Queen Street, Auckland

Physical address used from 30 Jun 1996 to 30 Jun 1996

Address #8: Level 2 Vulcan Building, 118 Queen Street, Auckland

Registered address used from 03 Nov 1995 to 11 Aug 1997

Address #9: C/- The Pacific Group Limited, Level 13, 155-159 Queen Street, Auckland

Physical address used from 03 Nov 1995 to 30 Jun 1996

Ultimate Holding Company

Jeffrey Boon Jek Tang - Director

Appointment date: 09 Aug 1995

Chai Kun Ho - Director

Appointment date: 01 Dec 2004

Graham Raymond Judge - Director

Appointment date: 30 Sep 2022

Anthony John Nicholson - Director

Appointment date: 16 Nov 2023

Graham Yan - Director (Inactive)

Appointment date: 09 Jul 2018

Termination date: 01 Nov 2023

George Robertson Horsburgh - Director (Inactive)

Appointment date: 09 Aug 1995

Termination date: 09 Jul 2018

Stanley Poh Leng Tan - Director (Inactive)

Appointment date: 09 Aug 1995

Termination date: 23 Oct 1997