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.
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
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 |
13 Jul 1995 - |
Ultimate Holding Company
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
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