Ling Hai Hotel Limited, a registered company, was launched on 26 Sep 2016. 9429042545132 is the NZBN it was issued. "Hotel operation" (business classification H440040) is how the company has been categorised. The company has been run by 3 directors: Feng Liang - an active director whose contract started on 26 Sep 2016,
Qinghai Ling - an active director whose contract started on 16 Aug 2021,
Zongren Ling - an inactive director whose contract started on 26 Sep 2016 and was terminated on 16 Aug 2021.
Last updated on 15 Mar 2024, the BizDb database contains detailed information about 1 address: 1 Beresford Street, Bayswater, Auckland, 0622 (type: registered, physical).
A total of 15000000 shares are allocated to 2 shareholders (2 groups). The first group consists of 5000000 shares (33.33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10000000 shares (66.67%).
Basic Financial info
Total number of Shares: 15000000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000000 | |||
| Individual | Ling, Hairong |
Lin Yi China |
26 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 10000000 | |||
| Entity (NZ Limited Company) | Ling Hai Group Limited Shareholder NZBN: 9429030141070 |
Rd 4 Blenheim 7274 New Zealand |
26 Sep 2016 - |
Feng Liang - Director
Appointment date: 26 Sep 2016
Address: Long Bay, Auckland, 0632 New Zealand
Address used since 18 Feb 2022
Address: Albany, Auckland, 0632 New Zealand
Address used since 19 Mar 2021
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 12 Dec 2017
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 26 Sep 2016
Qinghai Ling - Director
Appointment date: 16 Aug 2021
Address: 696 Shandong Road, Rizhao, 276800 China
Address used since 16 Aug 2021
Zongren Ling - Director (Inactive)
Appointment date: 26 Sep 2016
Termination date: 16 Aug 2021
Address: Linyi Road, Rizhao, 276826 China
Address used since 05 Apr 2021
Address: Lingyi Road, Rizhao, 276826 China
Address used since 26 Sep 2016
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