Heritage Hotel Management Limited was incorporated on 9 June 1994 (Thursday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11715 days.
Overview
- NZ Business Number
- 9429038667640
- Company Number
- 634944
- Company Name
- HERITAGE HOTEL MANAGEMENT LIMITED
- Previously Known As
- DYNASTY HOTEL MANAGEMENT LIMITED
before 25 March 2002, Monday
DYNASTY PACIFIC HOTEL MANAGEMENT LIMITED
before 4 February 1998, Wednesday
PACIFIC HOTEL MANAGEMENT LIMITED
before 23 May 1995, Tuesday
PACIFIC HOTELS MANAGEMENT LIMITED
before 14 October 1994, Friday
WHITLA HOLDINGS LIMITED
before 7 September 1994, Wednesday - Entity Type
- NZ Limited Company
- Date of Incorporation
- 9 June 1994 (Thursday)
- Status
- Registered
- Status History
- Registered as of 9 June 1994 (Thursday)
- Date of Re-registration
- 30 June 1997 (Monday)
- Registered Office
- Dynasty Hotel Group
35 Hobson Street
Auckland Central
Auckland
NEW ZEALAND 1010 - Country of Origin
- New Zealand
- Address for Service
- Dynasty Hotel Group
35 Hobson Street
Auckland Central
Auckland
NEW ZEALAND 1010 - Postal Address File ID
- Registered Office: 58520
Address for Service: 58520
Historic Data for Addresses
Principal Place of Business
- From 18 September 1994 to 3 November 199512th Floor, 92-96 Albert Street, Auckland
- From 3 November 1995 to 6 November 1998Level 2, Vulcan Buildings, 118 Queen Street, Auckland
- From 6 November 1998 to 6 November 1998Level 13,, Cml Centre, 155-159 Queen Street, Auckland, NZ 1010
Address for Service
- From 6 November 1998 to 6 November 1998155 Queen Street, Auckland, NZ 1010
Company Directors
5 listedKT
Keith Boon Khee TANG
Appointed 7 May 1998 · 7 Chatsworth Park, Singapore, SG
CH
Chai Kun HO
Appointed 7 May 1998 · C/-heritage Hotel Management, 35 Hobson Street, Auckland, NZ, 1010
JT
Jeffrey Boon Jek TANG
Appointed 9 Jun 1995 · 15 Chatsworth Park, Singapore, SG, 249820
GJ
Graham Raymond JUDGE
Appointed 30 Sep 2022 ·
AN
Anthony John NICHOLSON
Appointed 16 Nov 2023 ·