The Heritage Hotel Christchurch Limited was registered on 04 Apr 1995 and issued an NZBN of 9429038502491. The registered LTD company has been run by 8 directors: Jeffrey Boon Jek Tang - an active director whose contract began on 30 Jun 1996,
Chai Kun Ho - an active director whose contract began on 01 Dec 2004,
Graham Raymond Judge - an active director whose contract began on 30 Sep 2022,
Anthony John Nicholson - an active director whose contract began on 16 Nov 2023,
Graham Yan - an inactive director whose contract began on 09 Jul 2018 and was terminated on 01 Nov 2023.
According to BizDb's information (last updated on 28 Mar 2024), the company registered 1 address: 35 Hobson St, Auckland (types include: registered, physical).
Until 13 Nov 1998, The Heritage Hotel Christchurch Limited had been using C/-Dynasty Pacific Group, Level 13, Dynasty Pacific House, 155 Queen Street, Auckland as their registered address.
BizDb found more names for the company: from 04 Apr 1995 to 08 Aug 1996 they were called The Christchurch Randolph Management Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Heritage Hotel Management Limited (an other) located at The Heritage Auckland, 35 Hobson St, Auckland postcode 1014.
Previous addresses
Address #1: C/-dynasty Pacific Group, Level 13, Dynasty Pacific House, 155 Queen Street, Auckland
Registered address used from 13 Nov 1998 to 13 Nov 1998
Address #2: C/- Dynasty Hotel Group, Level 13, 155 Queen Street, Auckland
Physical address used from 06 Nov 1998 to 06 Nov 1998
Address #3: Level 6, Hobson Towers West, 26 Hobson Street, Auckland
Physical address used from 17 Jul 1998 to 06 Nov 1998
Address #4: Level 6, Hobson Towers West, 26 Hobson Street, Auckland
Registered address used from 10 Aug 1996 to 13 Nov 1998
Basic Financial info
Total number of Shares: 100
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 Number of Shares: 100 | |||
| Other (Other) | Heritage Hotel Management Limited |
The Heritage Auckland 35 Hobson St, Auckland 1014 New Zealand |
04 Apr 1995 - |
Ultimate Holding Company
Jeffrey Boon Jek Tang - Director
Appointment date: 30 Jun 1996
Address: Singapore, 249820 Singapore
Address used since 01 Jul 2012
Chai Kun Ho - Director
Appointment date: 01 Dec 2004
Address: 35 Hobson Street, Auckland, 1010 New Zealand
Address used since 01 Jul 2015
Graham Raymond Judge - Director
Appointment date: 30 Sep 2022
Address: Torbay, Auckland, 0630 New Zealand
Address used since 30 Sep 2022
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: 30 Jun 1996
Termination date: 09 Jul 2018
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 29 Apr 2016
Stanley Poh Leng Tan - Director (Inactive)
Appointment date: 30 Jun 1996
Termination date: 23 Oct 1997
Address: 0502 Singapore 10-24,
Address used since 30 Jun 1996
Colin William Reynolds - Director (Inactive)
Appointment date: 04 Apr 1995
Termination date: 30 Jun 1996
Address: Glendowie, Auckland,
Address used since 04 Apr 1995
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