Remuera Motor Lodge Limited was started on 27 Sep 2013 and issued a New Zealand Business Number of 9429030041325. The registered LTD company has been supervised by 3 directors: Weiyue Jiang - an active director whose contract began on 27 Sep 2013,
Yanxiao Zhu - an active director whose contract began on 08 Jun 2023,
Lijing Chen - an inactive director whose contract began on 18 Feb 2019 and was terminated on 08 Jun 2023.
As stated in our data (last updated on 27 Mar 2024), this company filed 1 address: Level 2, 86 Lunn Avenue, Mt Wellington, Auckland, 1072 (types include: registered, postal).
Up to 21 Feb 2017, Remuera Motor Lodge Limited had been using 710 Great South Road, Penrose, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Sun, Fang (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 80 per cent shares (exactly 80 shares) and includes
Jiang, Weiyue - located at Remuera, Auckland. Remuera Motor Lodge Limited is categorised as "Motel operation" (business classification H440045).
Other active addresses
Address #4: Level 2, 86 Lunn Avenue, Mt Wellington, Auckland, 1072 New Zealand
Registered address used from 09 Mar 2023
Principal place of activity
16 Minto Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 710 Great South Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 24 Sep 2015 to 21 Feb 2017
Address #2: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 27 Sep 2013 to 24 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 09 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Sun, Fang |
Remuera Auckland 1050 New Zealand |
02 Dec 2013 - |
Shares Allocation #2 Number of Shares: 80 | |||
Director | Jiang, Weiyue |
Remuera Auckland 1050 New Zealand |
27 Sep 2013 - |
Weiyue Jiang - Director
Appointment date: 27 Sep 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Sep 2013
Yanxiao Zhu - Director
Appointment date: 08 Jun 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Jun 2023
Lijing Chen - Director (Inactive)
Appointment date: 18 Feb 2019
Termination date: 08 Jun 2023
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 18 Feb 2019
Remuera Minto Limited
Suite 2, 710 Great South Road
Dll Trading Limited
710 Great South Road
Sunny Flooring Limited
Suite 2, 710 Great South Road
Fire Stone Investment Limited
Suite 2, 710 Great South Road
C & Z Management Limited
Suite 2, 710 Great South Road
Brandy's Enterprises Limited
Suite 2, 710 Great South Road
Ellerslie Palms Motel Limited
Unit 2, 710 Great South Road
Jason Enterprise Limited
100 Rockfield Road
Luo Investments Group Limited
453 Great South Road
Regal Palms Resort Limited
Unit 2, 710 Great South Road
Slipper Style Limited
Ground Floor, 611 Great South Road
St Group Limited
453 Great South Road