Auckland Airport Kiwi Motel Limited was incorporated on 28 Oct 2010 and issued an NZ business number of 9429031330787. This registered LTD company has been managed by 6 directors: Rakesh Kumar Sharma - an active director whose contract started on 17 Aug 2018,
Mayank Sharma - an active director whose contract started on 15 Nov 2019,
Bruce Alan Butler - an inactive director whose contract started on 17 Aug 2018 and was terminated on 15 Nov 2019,
Udai Sarin - an inactive director whose contract started on 28 Oct 2010 and was terminated on 17 Jul 2019,
Mayank Sharma - an inactive director whose contract started on 25 Feb 2014 and was terminated on 17 Aug 2018.
As stated in our database (updated on 28 Mar 2024), this company filed 1 address: Humphries Associates Limited, Po Box 13 676 , Onehunga, Auckland, 1643 (types include: postal, office).
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
V and A Limited (an entity) located at Epsom, Auckland postcode 1344. Auckland Airport Kiwi Motel Limited was categorised as "Hotel operation" (ANZSIC H440040).
Principal place of activity
Corner Of Church And Selwyn Streets, Onehunga, Auckland, 1061 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | V And A Limited Shareholder NZBN: 9429031113557 |
Epsom Auckland 1344 New Zealand |
17 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sareen Investments Limited Shareholder NZBN: 9429033390826 Company Number: 1943631 |
Auckland 1010 New Zealand |
28 Oct 2010 - 18 Jul 2019 |
| Individual | Sharma, Data Ram |
Royal Oak Auckland 1061 New Zealand |
28 Oct 2010 - 17 May 2011 |
| Individual | Dixit, Ganesh |
Royal Oak Auckland 1061 New Zealand |
28 Oct 2010 - 17 May 2011 |
| Entity | Sareen Investments Limited Shareholder NZBN: 9429033390826 Company Number: 1943631 |
Auckland 1010 New Zealand |
28 Oct 2010 - 18 Jul 2019 |
Rakesh Kumar Sharma - Director
Appointment date: 17 Aug 2018
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 17 Aug 2018
Mayank Sharma - Director
Appointment date: 15 Nov 2019
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 15 Nov 2019
Bruce Alan Butler - Director (Inactive)
Appointment date: 17 Aug 2018
Termination date: 15 Nov 2019
Address: Auckland, 1010 New Zealand
Address used since 17 Aug 2018
Udai Sarin - Director (Inactive)
Appointment date: 28 Oct 2010
Termination date: 17 Jul 2019
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 28 Oct 2010
Mayank Sharma - Director (Inactive)
Appointment date: 25 Feb 2014
Termination date: 17 Aug 2018
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 25 Feb 2014
Rakesh Kumar Sharma - Director (Inactive)
Appointment date: 28 Oct 2010
Termination date: 21 Nov 2013
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 28 Oct 2010
Feemail Escort Limited
Corner Of Church And Selwyn Streets
Rekkies Limited
Level 2, 17 Spring Street
188 Hobson Apartments Limited
Onehunga
Dam Capital Management Limited
Level 1, 36 Galway St
Asino Distribution Limited
Level 1, 36 Galway Street
Traffic Management Academy Limited
Level 2, 173 Captain Springs Road
Gateway Motel Limited
Humphries Associates Limited
Hotel Management (featherston St) Limited
60 Mariri Road
Vr Courtney Place Limited
Flat 1, 822 Manukau Road
Vr Greys Limited
Flat 1, 822 Manukau Road
Vr Lofts Management Limited
60 Mariri Road
Vr Rotorua Limited
Flat 1, 822 Manukau Road