Heritage Collection Limited was started on 26 Feb 2008 and issued a New Zealand Business Number of 9429032902679. This registered LTD company has been supervised by 6 directors: Jeffrey Boon Jek Tang - an active director whose contract began on 26 Feb 2008,
Chai Kun Ho - an active director whose contract began on 26 Feb 2008,
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.
As stated in our data (updated on 16 Feb 2024), this company filed 1 address: 35 Hobson Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Up to 10 Feb 2012, Heritage Collection Limited had been using C/-Heritage Hotel Management, 35 Hobson St, Auckland as their registered address.
BizDb found past names used by this company: from 17 May 2010 to 26 Sep 2016 they were called Heritage Boutique Collection Limited, from 26 Feb 2008 to 17 May 2010 they were called Heritage Hotel and Spa Du Vin Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Heritage Hotel Management Limited (an entity) located at 35 Hobson Street, Auckland.
Previous addresses
Address: C/-heritage Hotel Management, 35 Hobson St, Auckland, 1010 New Zealand
Registered & physical address used from 02 Mar 2011 to 10 Feb 2012
Address: C/-heritage Hotel Management, 35 Hobson Street, Auckland, 1010 New Zealand
Physical address used from 26 Feb 2008 to 02 Mar 2011
Address: C/-heritage Hotel Management, 35 Hobson St, Auckland, 1010 New Zealand
Registered address used from 26 Feb 2008 to 02 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 02 Feb 2024
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 |
26 Feb 2008 - |
Ultimate Holding Company
Jeffrey Boon Jek Tang - Director
Appointment date: 26 Feb 2008
Address: Singapore, 249820 Singapore
Address used since 22 Feb 2011
Chai Kun Ho - Director
Appointment date: 26 Feb 2008
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 05 Feb 2013
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: 26 Feb 2008
Termination date: 09 Jul 2018
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 29 Apr 2016
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