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Scholar Hotel And Apartments Limited

Type: NZ Limited Company (Ltd)
9429032357509
NZBN
2217470
Company Number
Registered
Company Status
Current address
11 Mount Street
Auckland 1010
New Zealand
Physical & registered & service address used since 11 Feb 2011

Scholar Hotel and Apartments Limited was registered on 16 Mar 2009 and issued a New Zealand Business Number of 9429032357509. The registered LTD company has been supervised by 5 directors: Yuan Cheng Huang - an active director whose contract started on 16 Mar 2009,
Miaohua Lin - an active director whose contract started on 01 Oct 2015,
Shi Hao Huang - an active director whose contract started on 25 Nov 2019,
Yuancheng Huang - an inactive director whose contract started on 16 Mar 2009 and was terminated on 17 Dec 2019,
Miao Hua Lin - an inactive director whose contract started on 01 Oct 2015 and was terminated on 25 Nov 2019.
According to BizDb's data (last updated on 12 Mar 2024), the company filed 1 address: 11 Mount Street, Auckland, 1010 (category: physical, registered).
Up until 11 Feb 2011, Scholar Hotel and Apartments Limited had been using 11 Mount Street, Auckland City as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Yu Cheng International Investment Group Limited (an entity) located at Auckland postcode 1010.

Addresses

Previous address

Address: 11 Mount Street, Auckland City New Zealand

Physical & registered address used from 16 Mar 2009 to 11 Feb 2011

Contact info
64 9367 0010
05 Mar 2019 Phone
accounts@scholar.co.nz
05 Mar 2019 Email
www.scholar.co.nz
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Yu Cheng International Investment Group Limited
Shareholder NZBN: 9429037077341
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Huang, Shi Hao Chatswood
Auckland
0626
New Zealand

Ultimate Holding Company

29 Mar 2016
Effective Date
Yu Cheng International Investment Group Limited
Name
Ltd
Type
1101858
Ultimate Holding Company Number
NZ
Country of origin
11 Mount Street
Auckland 1010
New Zealand
Address
Directors

Yuan Cheng Huang - Director

Appointment date: 16 Mar 2009

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 30 Mar 2016


Miaohua Lin - Director

Appointment date: 01 Oct 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Oct 2015


Shi Hao Huang - Director

Appointment date: 25 Nov 2019

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 25 Nov 2019


Yuancheng Huang - Director (Inactive)

Appointment date: 16 Mar 2009

Termination date: 17 Dec 2019

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 30 Mar 2016


Miao Hua Lin - Director (Inactive)

Appointment date: 01 Oct 2015

Termination date: 25 Nov 2019

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Oct 2015