Dynasty Heritage Auckland (730) Limited, a registered company, was started on 11 Jul 1995. 9429038451256 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Keith Boon Khee Tang - an active director whose contract started on 11 Jul 1995,
George Robertson Horsburgh - an active director whose contract started on 11 Jul 1995,
Jeffrey Boon Jek Tang - an active director whose contract started on 11 Jul 1995.
Last updated on 30 Mar 2024, our database contains detailed information about 1 address: 35 Hobson Street, Auckland (type: physical, registered).
Dynasty Heritage Auckland (730) Limited had been using C/- The Pacific Group Limited, Level 13, 155-159 Queen Street, Auckland as their registered address until 13 Nov 1998.
Previous names for the company, as we identified at BizDb, included: from 11 Jul 1995 to 31 Aug 1998 they were called Tang Court Restaurants Limited.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group consists of 5 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5 shares (50 per cent).
Previous addresses
Address: C/- The Pacific Group Limited, Level 13, 155-159 Queen Street, Auckland
Registered address used from 13 Nov 1998 to 13 Nov 1998
Address: C/- Dynasty Hotel Group, Level 13, 155 Queen Street, Auckland
Physical address used from 13 Nov 1998 to 13 Nov 1998
Address: Level 2, Vulcan Building, Cnr Vulcan Lane & Queen Street, Auckland
Physical address used from 17 Jul 1998 to 13 Nov 1998
Address: Level 2, Vulcan Building, Cnr Vulcan Lane & Queen Street, Auckland
Registered address used from 03 Nov 1995 to 13 Nov 1998
Address: C/- The Pacific Group Limited, Level 13, 155-159 Queen Street, Auckland
Physical address used from 03 Nov 1995 to 17 Jul 1998
Basic Financial info
Total number of Shares: 10
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Tang, Keith Boon Khee |
Singapore 1024 |
11 Jul 1995 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Tang, Jeffrey Boon Jek |
#09-03 Sarkies Gardens Singapore 258127 |
11 Jul 1995 - |
Keith Boon Khee Tang - Director
Appointment date: 11 Jul 1995
Address: Singapore, 249816 Singapore
Address used since 01 Jul 2015
George Robertson Horsburgh - Director
Appointment date: 11 Jul 1995
Address: Aspiring Village, Wanaka, 9305 New Zealand
Address used since 29 Apr 2016
Jeffrey Boon Jek Tang - Director
Appointment date: 11 Jul 1995
Address: Singapore, 1024 Singapore
Address used since 01 Jul 2015
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