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Remuera Motor Lodge Limited

Type: NZ Limited Company (Ltd)
9429030041325
NZBN
4676762
Company Number
Registered
Company Status
H440045
Industry classification code
H440045 Motel Operation
Industry classification description
Current address
16 Minto Road
Remuera
Auckland 1050
New Zealand
Physical address used since 27 Sep 2013
Unit 2, 710 Great South Road
Penrose
Auckland 1061
New Zealand
Registered address used since 21 Feb 2017

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 2 directors: Weiyue Jiang - an active director whose contract began on 27 Sep 2013,
Lijing Chen - an active director whose contract began on 18 Feb 2019.
As stated in our data (last updated on 14 Sep 2020), this company uses 2 addresses: Unit 2, 710 Great South Road, Penrose, Auckland, 1061 (registered address),
16 Minto Road, Remuera, Auckland, 1050 (physical address).
Up until 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). In the first group, 20 shares are held by 1 entity, namely:
Fang Sun (an individual) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 80 per cent shares (exactly 80 shares) and includes
Weiyue Jiang - located at Remuera, Auckland. Remuera Motor Lodge Limited is categorised as "H440045 Motel operation" (ANZSIC H440045).

Addresses

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

Contact info
64 09 5245126
Phone
info@remueramotorlodge.co.nz
Email
www.remueramotorlodge.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 21 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Fang Sun Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 80
Director Weiyue Jiang Remuera
Auckland
1050
New Zealand
Directors

Weiyue Jiang - Director

Appointment date: 27 Sep 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Sep 2013


Lijing Chen - Director

Appointment date: 18 Feb 2019

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 18 Feb 2019

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