Eden Park Motel (2013) Company Limited was incorporated on 24 Oct 2013 and issued an NZ business number of 9429030014848. This registered LTD company has been supervised by 2 directors: Tae Kyung Lee - an active director whose contract started on 24 Oct 2013,
Dong Sil Lee - an active director whose contract started on 24 Oct 2013.
As stated in our database (updated on 05 Apr 2024), this company registered 1 address: 36 Sandringham Road, Mount Eden, Auckland, 1024 (types include: postal, delivery).
Up until 22 Feb 2016, Eden Park Motel (2013) Company Limited had been using Level 7, 57 Symonds Street, Grafton, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 300 shares are held by 1 entity, namely:
Lee, Tae Kyung (a director) located at Mount Eden, Auckland postcode 1024.
The second group consists of 1 shareholder, holds 70% shares (exactly 700 shares) and includes
Lee, Dong Sil - located at Mount Eden, Auckland. Eden Park Motel (2013) Company Limited has been categorised as "Motel operation" (ANZSIC H440045).
Previous addresses
Address #1: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 21 Sep 2015 to 22 Feb 2016
Address #2: Level 10/outsource It Tower, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand
Physical & registered address used from 24 Oct 2013 to 21 Sep 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Director | Lee, Tae Kyung |
Mount Eden Auckland 1024 New Zealand |
24 Oct 2013 - |
Shares Allocation #2 Number of Shares: 700 | |||
Director | Lee, Dong Sil |
Mount Eden Auckland 1024 New Zealand |
24 Oct 2013 - |
Tae Kyung Lee - Director
Appointment date: 24 Oct 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 06 Oct 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 27 Sep 2016
Dong Sil Lee - Director
Appointment date: 24 Oct 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 06 Oct 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 27 Sep 2016
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