Portside Gisborne Hc Limited, a registered company, was launched on 24 Oct 2012. 9429030470767 is the NZBN it was issued. "Hotel operation" (business classification H440040) is how the company was classified. This company has been run by 6 directors: Chai Kun Ho - an active director whose contract began on 24 Oct 2012,
Jeffrey Boon Jek Tang - an active director whose contract began on 24 Oct 2012,
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.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: The Heritage Auckland, 35 Hobson Street, Auckland, 1010 (category: registered, physical).
Previous aliases for the company, as we established at BizDb, included: from 19 Oct 2012 to 03 Oct 2016 they were called Portside Gisborne Hbc Limited.
A single entity owns all company shares (exactly 100 shares) - Heritage Collection Limited - located at 1010, 35 Hobson St, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Heritage Collection Limited Shareholder NZBN: 9429032902679 |
35 Hobson St Auckland 1010 New Zealand |
24 Oct 2012 - |
Ultimate Holding Company
Chai Kun Ho - Director
Appointment date: 24 Oct 2012
Address: Auckland City, Auckland, 1010 New Zealand
Address used since 24 Oct 2012
Jeffrey Boon Jek Tang - Director
Appointment date: 24 Oct 2012
Address: Singapore, Singapore, 249820 Singapore
Address used since 24 Oct 2012
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: 24 Oct 2012
Termination date: 09 Jul 2018
Address: Aspiring Village, Wanaka, 9305 New Zealand
Address used since 29 Apr 2016
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