Roncon Pacific Hotel Management Holdings Limited, a registered company, was incorporated on 20 Aug 2009. 9429031998901 is the NZBN it was issued. The company has been supervised by 8 directors: Donghua Liu - an active director whose contract began on 20 Aug 2009,
Jeremy James Mallaby Goodwin - an active director whose contract began on 11 Oct 2012,
Xinyao Mo - an inactive director whose contract began on 09 Dec 2009 and was terminated on 11 Oct 2012,
Juan Zhang - an inactive director whose contract began on 09 Dec 2009 and was terminated on 11 Oct 2012,
Bingjun Ye - an inactive director whose contract began on 09 Dec 2009 and was terminated on 11 Oct 2012.
Roncon Pacific Hotel Management Holdings Limited had been using 19-7 Cleveland Road, Parnell, Auckland as their registered address until 06 Oct 2009.
Previous address
Address: 19-7 Cleveland Road, Parnell, Auckland
Registered & physical address used from 20 Aug 2009 to 06 Oct 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 04 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Other (Other) | Chongqing Tianlong Developing Property Co. Ltd |
Parnell Auckland New Zealand |
11 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Chongqing Tianlong Real Estate Developing Co. Limited | 20 Aug 2009 - 27 Jun 2010 | |
| Other | Null - Chongqing Tianlong Real Estate Developing Co. Limited | 20 Aug 2009 - 27 Jun 2010 |
Donghua Liu - Director
Appointment date: 20 Aug 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Oct 2012
Jeremy James Mallaby Goodwin - Director
Appointment date: 11 Oct 2012
Address: Mt Eden, Auckland Central, 1024 New Zealand
Address used since 21 Mar 2019
Address: 7 City Road, Auckland Central, 1010 New Zealand
Address used since 11 Oct 2012
Xinyao Mo - Director (Inactive)
Appointment date: 09 Dec 2009
Termination date: 11 Oct 2012
Address: Nan'an District, Congqing, China,
Address used since 09 Dec 2009
Juan Zhang - Director (Inactive)
Appointment date: 09 Dec 2009
Termination date: 11 Oct 2012
Address: Huangjiaoya, Nan'an District, Chongqing, China,
Address used since 09 Dec 2009
Bingjun Ye - Director (Inactive)
Appointment date: 09 Dec 2009
Termination date: 11 Oct 2012
Address: Nan'an District, Congqing, China,
Address used since 09 Dec 2009
Zhonghuai Zhang - Director (Inactive)
Appointment date: 06 Dec 2010
Termination date: 11 Oct 2012
Address: Shaping Ba, Chongqing, China
Address used since 06 Dec 2010
Chaodong Liu - Director (Inactive)
Appointment date: 09 Dec 2009
Termination date: 08 Jun 2011
Address: Parnell, Auckland 1010,
Address used since 09 Feb 2010
Li Li - Director (Inactive)
Appointment date: 09 Dec 2009
Termination date: 07 Dec 2010
Address: Nan'an District, Congqing, China,
Address used since 09 Dec 2009
Redstar Productions Limited
7/11 Cleveland Road
Hnt Investments Limited
12/7 Cleveland Road
Pave Group Limited
Suite 1.7, 1 Cleveland Road
Pave Consulting Limited
Suite 1.7, 1 Cleveland Road
Jane Yeh Services Limited
Unit 6, 7 Cleveland Road
Aladdin Holdings Limited
25/7 Cleveland Road