Heritage Hotel Management Limited

Heritage Hotel Management Limited, a registered company, was registered on 09 Jun 1994. 9429038667640 is the NZ business identifier it was issued. The company has been run by 11 directors: Jeffrey Boon Jek Tang - an active director whose contract began on 09 Jun 1995,
Keith Boon Khee Tang - an active director whose contract began on 07 May 1998,
Chai Kun Ho - an active director whose contract began on 07 May 1998,
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.
Updated on 11 May 2024, BizDb's data contains detailed information about 1 address: 35 Hobson Street, Auckland Central, Auckland, 1010 (types include: physical, service).
Heritage Hotel Management Limited had been using 155 Queen Street, Auckland as their physical address up to 06 Nov 1998.
Past names used by this company, as we found at BizDb, included: from 04 Feb 1998 to 25 Mar 2002 they were named Dynasty Hotel Management Limited, from 23 May 1995 to 04 Feb 1998 they were named Dynasty Pacific Hotel Management Limited and from 14 Oct 1994 to 23 May 1995 they were named Pacific Hotel Management Limited.
A single entity controls all company shares (exactly 30000000 shares) - Dynasty Hotel Group Limited - located at 1010, 35 Hobson Street, Auckland.

Previous addresses

Address: 155 Queen Street, Auckland, 1010 New Zealand

Physical address used from 06 Nov 1998 to 06 Nov 1998

Address: Level 13,, Cml Centre, 155-159 Queen Street, Auckland, 1010 New Zealand

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

Ultimate Holding Company

Jeffrey Boon Jek Tang - Director

Appointment date: 09 Jun 1995

Keith Boon Khee Tang - Director

Appointment date: 07 May 1998

Chai Kun Ho - Director

Appointment date: 07 May 1998

Graham Raymond Judge - Director

Appointment date: 30 Sep 2022

Anthony John Nicholson - Director

Appointment date: 16 Nov 2023

Graham Yan - Director (Inactive)

Appointment date: 09 Jul 2018

Termination date: 01 Nov 2023

George Robertson Horsburgh - Director (Inactive)

Appointment date: 01 Sep 1994

Termination date: 09 Jul 2018

Poh Leng Stanley Tan - Director (Inactive)

Appointment date: 01 Sep 1994

Termination date: 23 Oct 1997

Yoke Min Pang - Director (Inactive)

Appointment date: 25 May 1995

Termination date: 23 Oct 1997

Gloria Ann Rennie - Director (Inactive)

Appointment date: 09 Jun 1994

Termination date: 01 Sep 1994

Peter James Mcclintock - Director (Inactive)

Appointment date: 09 Jun 1994

Termination date: 01 Sep 1994