Shortcuts

The Pacific Westmount Serviced Apartments Limited

Type: NZ Limited Company (Ltd)
9429038446856
NZBN
687309
Company Number
Registered
Company Status
L671110
Industry classification code
Apartment Renting Or Leasing - Except Holiday Apartment
Industry classification description
Current address
35 Hobson Street
Auckland New Zealand
Registered address used since 13 Nov 1998
35 Hobson St
Auckland New Zealand
Physical & service address used since 13 Nov 1998

The Pacific Westmount Serviced Apartments Limited, a registered company, was launched on 13 Jul 1995. 9429038446856 is the number it was issued. "Apartment renting or leasing - except holiday apartment" (business classification L671110) is how the company has been categorised. The company has been run by 7 directors: Jeffrey Boon Jek Tang - an active director whose contract started on 25 Jan 1996,
Chai Kun Ho - an active director whose contract started on 01 Dec 2004,
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,
George Robertson Horsburgh - an inactive director whose contract started on 13 Jul 1995 and was terminated on 09 Jul 2018.
The Pacific Westmount Serviced Apartments Limited had been using C/- Dynasty Hotel Group Limited, Level 13, 155-159 Queen Street, Auckland as their physical address until 13 Nov 1998.
More names for this company, as we established at BizDb, included: from 13 Jul 1995 to 01 Sep 1995 they were called Home Comfort Management (Auckland) Limited.

Addresses

Previous addresses

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

Physical & registered address used from 13 Nov 1998 to 13 Nov 1998

Address #2: C/- The Pacific Group Limited, Level 13, 155-159 Queen Street, Auckland

Registered address used from 14 Sep 1998 to 13 Nov 1998

Address #3: Level 2, Vulcan Building, Cnr Vulcan Lane & Queen Street, Auckland

Physical address used from 03 Nov 1997 to 03 Nov 1997

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

Physical address used from 03 Nov 1997 to 13 Nov 1998

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

Physical address used from 03 Nov 1995 to 03 Nov 1997

Address #6: Level 2, Vulcan Building, Cnr Vulcan Lane & Queen Street, Auckland

Registered address used from 03 Nov 1995 to 14 Sep 1998

Contact info
64 9 9797503
04 Sep 2018 Phone
amandad@heritagehotels.co.nz
04 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Heritage Hotel Management Limited
Shareholder NZBN: 9429038667640
35 Hobson Street
Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
The Dynasty Corporation (s) Pte Limited
Name
Limited Company
Type
91524515
Ultimate Holding Company Number
SG
Country of origin
1 Jalan Kilang #04-01
Singapore 159402
Singapore
Address
Directors

Jeffrey Boon Jek Tang - Director

Appointment date: 25 Jan 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: 13 Jul 1995

Termination date: 09 Jul 2018

Address: Aspiring Village, Wanaka, 9305 New Zealand

Address used since 29 Apr 2016


Stanley Poh Leng Tan - Director (Inactive)

Appointment date: 25 Jan 1996

Termination date: 23 Oct 1997

Address: 05 02 Singapore, 10-24,

Address used since 25 Jan 1996


Michael Lindsay Sharp - Director (Inactive)

Appointment date: 17 Feb 1997

Termination date: 23 Oct 1997

Address: Remuera, Auckland,

Address used since 17 Feb 1997

Nearby companies

Bird Technologies Limited
Unit 309, 35 Hobson Street

Akaroa Hc Limited
35 Hobson Street

Seaspray Paihia Hc Limited
35 Hobson Street

Waterfront Paihia Hc Limited
35 Hobson Street

Heritage Collection Limited
35 Hobson Street

Bessie Adelaide Limited
550/35 Hobson Street

Similar companies

Goh & Shih Nz Limited
Level 1, 38 Whitaker Pl

Mildroy Holdings Limited
Level 3a, Krukziener House

Mmp Investments Limited
Level 10

Pacific Presage Limited
C/-hargrave Munn Teague Limited

Percy Robert Properties Limited
Level 6, 12 Viaduct Harbour Avenue

Tbt Limited
Level 7, 3-13 Shortland Street