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411 Queen Street Hotel Limited

Type: NZ Limited Company (Ltd)
9429042067740
NZBN
5846412
Company Number
Registered
Company Status
H440040
Industry classification code
Hotel Operation
Industry classification description
Current address
411 Queen Street
Auckland Central
Auckland 1010
New Zealand
Physical address used since 14 Nov 2017
411 Queen Street
Auckland Central
Auckland 1010
New Zealand
Postal & delivery & office address used since 08 Feb 2022
411 Queen Street
Auckland Central
Auckland 1010
New Zealand
Delivery & postal address used since 03 Feb 2023

411 Queen Street Hotel Limited, a registered company, was started on 19 Nov 2015. 9429042067740 is the business number it was issued. "Hotel operation" (ANZSIC H440040) is how the company was categorised. The company has been supervised by 3 directors: Dongmei Deng - an active director whose contract started on 19 Nov 2015,
Huijian Li - an active director whose contract started on 05 Jun 2017,
Lancun Liu - an inactive director whose contract started on 19 Nov 2015 and was terminated on 29 Feb 2016.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 411 Queen Street, Auckland Central, Auckland, 1010 (category: registered, service).
411 Queen Street Hotel Limited had been using 411 Queen Street, Auckland Central, Auckland as their registered address until 14 Feb 2023.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 95 shares (95%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 5 shares (5%).

Addresses

Other active addresses

Address #4: 411 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 14 Feb 2023

Principal place of activity

411 Queen Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 411 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 14 Nov 2017 to 14 Feb 2023

Address #2: 5 Andrea Place, Sunnyhills, Auckland, 2010 New Zealand

Physical & registered address used from 19 Nov 2015 to 14 Nov 2017

Contact info
hjmaydeng@hotmail.com
Email
No website
Website
www.kiwihotel.co.nz
03 Feb 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Individual Li, Huijian Sunnyhills
Auckland
2010
New Zealand
Director Deng, Dongmei Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Deng, Dongmei Sunnyhills
Auckland
2010
New Zealand
Directors

Dongmei Deng - Director

Appointment date: 19 Nov 2015

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 19 Nov 2015


Huijian Li - Director

Appointment date: 05 Jun 2017

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 05 Jun 2017


Lancun Liu - Director (Inactive)

Appointment date: 19 Nov 2015

Termination date: 29 Feb 2016

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 19 Nov 2015

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