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Eden Park Motel (2013) Company Limited

Type: NZ Limited Company (Ltd)
9429030014848
NZBN
4723399
Company Number
Registered
Company Status
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
36 Sandringham Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 22 Feb 2016
36 Sandringham Road
Mount Eden
Auckland 1024
New Zealand
Postal & delivery & invoice address used since 27 Sep 2019

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).

Addresses

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

Contact info
64 9 8464919
25 Sep 2018 Phone
reservations@edenparkmotel.co.nz
25 Sep 2018 Email
No website
Website
www.edenparkmotel.co.nz
06 Oct 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 300
Director Lee, Tae Kyung Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 700
Director Lee, Dong Sil Mount Eden
Auckland
1024
New Zealand
Directors

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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