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Roncon Pacific Hotel Management Holdings 2 Limited

Type: Nz Limited Company (Ltd)
9429031462082
NZBN
3025926
Company Number
Registered
Company Status
M696210
Industry classification code
M696210 Business Management Service Nec
Industry classification description
Current address
15-17 Alpers Avenue
Epsom
Auckland 1023
New Zealand
Registered address used since 14 Jul 2010
Level 14, 7 City Road, Auckland Central
Auckland 1010
New Zealand
Physical address used since 16 Dec 2011

Roncon Pacific Hotel Management Holdings 2 Limited was registered on 14 Jul 2010 and issued an NZBN of 9429031462082. This registered LTD company has been managed by 2 directors: Donghua Liu - an active director whose contract started on 14 Jul 2010,
Jeremy James Mallaby Goodwin - an active director whose contract started on 14 Jul 2010.
As stated in BizDb's information (updated on 20 Jul 2019), the company registered 2 addresses: Level 14, 7 City Road, Auckland Central, Auckland, 1010 (physical address),
15-17 Alpers Avenue, Epsom, Auckland, 1023 (registered address).
Up to 16 Dec 2011, Roncon Pacific Hotel Management Holdings 2 Limited had been using C/- Carter Atmore Law, Level 1, 59 Pitt Street, Newton, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Roncon Pacific Hotel Management Holdings Limited (an entity) located at Epsom, Auckland 1023. Roncon Pacific Hotel Management Holdings 2 Limited was classified as "M696210 Business management service nec" (ANZSIC M696210).

Addresses

Previous address

Address #1: C/- Carter Atmore Law, Level 1, 59 Pitt Street, Newton, Auckland, 1010 New Zealand

Physical address used from 14 Jul 2010 to 16 Dec 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Roncon Pacific Hotel Management Holdings Limited
Shareholder NZBN: 9429031998901
Epsom
Auckland 1023

New Zealand
Directors

Donghua Liu - Director

Appointment date: 14 Jul 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Sep 2014


Jeremy James Mallaby Goodwin - Director

Appointment date: 14 Jul 2010

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 21 Mar 2019

Address: Level 14, 7 City Road, Auckland, 1010 New Zealand

Address used since 25 Sep 2014

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