Dynasty Hotel Group Limited, a registered company, was registered on 04 Feb 1998. 9429037917883 is the business number it was issued. The company has been managed by 7 directors: Jeffrey Boon Jek Tang - an active director whose contract began on 17 Feb 1998,
Chai Kun Ho - an active director whose contract began on 07 May 1998,
Keith Boon Khee Tang - an active director whose contract began on 07 May 1998,
Jeffrey Garfield Todd - an active director whose contract began on 01 Jul 1998,
Graham Raymond Judge - an active director whose contract began on 28 Sep 2018.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 35 Hobson Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Dynasty Hotel Group Limited had been using Level 13, 155 Queen Street, Auckland as their physical address up until 12 Nov 1998.
A total of 60000000 shares are issued to 4 shareholders (2 groups). The first group includes 29400000 shares (49%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 30600000 shares (51%).
Previous address
Address: Level 13, 155 Queen Street, Auckland
Physical & registered address used from 12 Nov 1998 to 12 Nov 1998
Basic Financial info
Total number of Shares: 60000000
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 29400000 | |||
| Individual | Tang, Keith Boon Khee |
Auckland 1010 New Zealand |
04 Feb 1998 - |
| Individual | Tang, Jeffrey Boon Jek |
Auckland Auckland 1010 New Zealand |
04 Feb 1998 - |
| Director | Ho, Chai Kun |
35 Hobson Street Auckland New Zealand |
04 Nov 2010 - |
| Shares Allocation #2 Number of Shares: 30600000 | |||
| Other (Other) | Dynasty Corporation(s) Pte Limited |
#04-01 15902 Singapore |
04 Feb 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sandrasegara, Pillay |
Auckland |
04 Feb 1998 - 04 Nov 2010 |
Ultimate Holding Company
Jeffrey Boon Jek Tang - Director
Appointment date: 17 Feb 1998
Address: Singapore 249820, Singapore
Address used since 04 May 2016
Chai Kun Ho - Director
Appointment date: 07 May 1998
Address: 35 Hobson Street, Auckland, 1010 New Zealand
Address used since 20 May 2011
Address: Reflection At Keppel Bay, Singapore, Singapore
Address used since 31 Oct 2019
Keith Boon Khee Tang - Director
Appointment date: 07 May 1998
Address: Singapore, Singapore
Address used since 04 May 2016
Address: Singapore, 249816 Singapore
Address used since 29 Oct 2019
Jeffrey Garfield Todd - Director
Appointment date: 01 Jul 1998
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 08 Oct 2013
Graham Raymond Judge - Director
Appointment date: 28 Sep 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 28 Sep 2018
Anthony John Nicholson - Director
Appointment date: 16 Nov 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 16 Nov 2023
George Robertson Horsburgh - Director (Inactive)
Appointment date: 04 Feb 1998
Termination date: 09 Jul 2018
Address: Aspiring Village, Wanaka, 9305 New Zealand
Address used since 29 Apr 2016
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