Citylife Hotel Management (Auckland) Limited, a registered company, was registered on 14 Jun 1994. 9429038663918 is the business number it was issued. This company has been supervised by 9 directors: Jeffrey Boon Jek Tang - an active director whose contract began on 25 May 1995,
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.
Citylife Hotel Management (Auckland) Limited had been using 155 Queen Street, Auckland as their physical address until 06 Nov 1998.
Past names used by the company, as we found at BizDb, included: from 11 Jan 1996 to 12 Feb 1996 they were named Pacific Hotel Management Limited, from 07 Sep 1994 to 11 Jan 1996 they were named Pacific Hotels (Auckland) Limited and from 14 Jun 1994 to 07 Sep 1994 they were named Acantha Investments Limited.
Previous addresses
Address: 155 Queen Street, Auckland
Physical address used from 06 Nov 1998 to 06 Nov 1998
Address: Level 13,, Cml Centre, 155-159 Queen Street, Auckland
Registered address used from 06 Nov 1998 to 06 Nov 1998
Address: Level 2, Vulcan Buildings, 118 Queen Street, Auckland
Registered address used from 03 Nov 1995 to 06 Nov 1998
Address: 12th Floor, 92-96 Albert Street, Auckland
Registered address used from 18 Sep 1994 to 03 Nov 1995
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 02 Nov 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 |
14 Jun 1994 - |
Ultimate Holding Company
Jeffrey Boon Jek Tang - Director
Appointment date: 25 May 1995
Address: Singapore, 249820 Singapore
Address used since 25 Nov 2011
Chai Kun Ho - Director
Appointment date: 01 Dec 2004
Address: 35 Hobson Street, Auckland, 1010 New Zealand
Address used since 02 Nov 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: 01 Sep 1994
Termination date: 09 Jul 2018
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 29 Apr 2016
Poh Leng Stanley Tan - Director (Inactive)
Appointment date: 01 Sep 1994
Termination date: 23 Oct 1997
Address: Singapore, 058562,
Address used since 01 Sep 1994
Peter James Mcclintock - Director (Inactive)
Appointment date: 14 Jun 1994
Termination date: 01 Sep 1994
Address: Auckland 10,
Address used since 14 Jun 1994
Gloria Ann Rennie - Director (Inactive)
Appointment date: 14 Jun 1994
Termination date: 01 Sep 1994
Address: St Heliers,
Address used since 14 Jun 1994
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