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The Grange Boutique Bb & Motel Limited

Type: NZ Limited Company (Ltd)
9429041014981
NZBN
4823659
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
56 Armagh Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 16 Sep 2019
56 Armagh Street
Christchurch Central
Christchurch 8013
New Zealand
Postal & delivery address used since 02 Sep 2020

The Grange Boutique Bb & Motel Limited was started on 02 Dec 2013 and issued an NZBN of 9429041014981. This registered LTD company has been supervised by 3 directors: Hui Zhang - an active director whose contract started on 02 Dec 2013,
Zhiyuan Sun - an active director whose contract started on 25 May 2016,
Ying Luan - an inactive director whose contract started on 25 May 2016 and was terminated on 22 Jun 2016.
As stated in the BizDb information (updated on 28 Mar 2024), this company registered 3 addresses: 56 Armagh Street, Christchurch, 8013 (office address),
56 Armagh Street, Christchurch Central, Christchurch, 8013 (postal address),
56 Armagh Street, Christchurch Central, Christchurch, 8013 (delivery address),
56 Armagh Street, Christchurch Central, Christchurch, 8013 (registered address) among others.
Up to 16 Sep 2019, The Grange Boutique Bb & Motel Limited had been using 19A Peverel Street, Riccarton, Christchurch as their physical address.
BizDb found other names for this company: from 25 Mar 2017 to 13 Oct 2017 they were called Unicorns Trade Limited, from 10 Mar 2015 to 25 Mar 2017 they were called Riccarton Mall Motel Limited and from 29 Nov 2013 to 10 Mar 2015 they were called Unicoms Trade Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Zhang, Hui (a director) located at Riccarton, Christchurch postcode 8013.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Sun, Zhiyuan - located at Riccarton, Christchurch. The Grange Boutique Bb & Motel Limited is categorised as "Motel operation" (ANZSIC H440045).

Addresses

Principal place of activity

56 Armagh Street, Christchurch, 8013 New Zealand


Previous addresses

Address #1: 19a Peverel Street, Riccarton, Christchurch, 8011 New Zealand

Physical & registered address used from 02 Oct 2017 to 16 Sep 2019

Address #2: 142 Riccarton Road, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 21 Oct 2015 to 02 Oct 2017

Address #3: 19a Peverel Street, Riccarton, Christchurch, 8011 New Zealand

Physical & registered address used from 02 Dec 2013 to 21 Oct 2015

Contact info
64 3 3662850
02 Sep 2020 Phone
reservations@thegrange.co.nz
02 Sep 2020 nzbn-reserved-invoice-email-address-purpose
reservations@thegrange.co.nz
02 Sep 2020 Email
www.thegrange.co.nz
02 Sep 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Zhang, Hui Riccarton
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Sun, Zhiyuan Riccarton
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Luan, Ying Avonhead
Christchurch
8042
New Zealand
Individual Zhao, Jingfen Riccarton
Christchurch
8011
New Zealand
Directors

Hui Zhang - Director

Appointment date: 02 Dec 2013

Address: Christchurch City, Christchurch, 8013 New Zealand

Address used since 02 Sep 2020

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 23 Sep 2015

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 10 Dec 2017


Zhiyuan Sun - Director

Appointment date: 25 May 2016

Address: Central, Christchurch, 8023 New Zealand

Address used since 10 Sep 2018

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 25 May 2016

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 10 Dec 2017


Ying Luan - Director (Inactive)

Appointment date: 25 May 2016

Termination date: 22 Jun 2016

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 25 May 2016

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