Waterfront Paihia Hc Limited was incorporated on 20 May 2010 and issued an NZ business identifier of 9429031547918. The registered LTD company has been run by 6 directors: Chai Kun Ho - an active director whose contract started on 20 May 2010,
Jeffrey Boon Jek Tang - an active director whose contract started on 20 May 2010,
Graham Raymond Judge - an active director whose contract started on 30 Sep 2022,
Anthony John Nicholson - an active director whose contract started on 16 Nov 2023,
Graham Yan - an inactive director whose contract started on 09 Jul 2018 and was terminated on 01 Nov 2023.
According to our data (last updated on 21 Mar 2024), the company registered 1 address: 35 Hobson Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
BizDb found more names for the company: from 20 May 2010 to 03 Oct 2016 they were named Waterfront Paihia Hbc 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 Collection Limited (an entity) located at 35 Hobson St, Auckland postcode 1010.
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 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 |
20 May 2010 - |
Ultimate Holding Company
Chai Kun Ho - Director
Appointment date: 20 May 2010
Address: 35 Hobson Street, Auckland, 1010 New Zealand
Address used since 01 Jun 2012
Jeffrey Boon Jek Tang - Director
Appointment date: 20 May 2010
Address: Singapore, 249820 Singapore
Address used since 02 Jun 2016
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: 20 May 2010
Termination date: 09 Jul 2018
Address: Aspiring Village, Wanaka, 9305 New Zealand
Address used since 29 Apr 2016
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