Holiday Paradise Hotel Limited, a registered company, was started on 06 Jan 2014. 9429041047286 is the number it was issued. "Hotel operation" (business classification H440040) is how the company was categorised. The company has been supervised by 1 director, named Yuean Huang - an active director whose contract started on 06 Jan 2014.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 3 addresses this company uses, specifically: an address for share register at Suite 4, 14 Edgewater Drive, Pakuranga, Auckland, 2010 (other address),
580 Mount Wellington Highway, Mount Wellington, Auckland, 1062 (registered address),
580 Mt Wellington Highway,, Mt Wellington, 1062 (physical address),
Suite 4, 14 Edgewater Drive, Pakuranga, Auckland, 2010 (shareregister address) among others.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 30 shares (30 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 70 shares (70 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 23 Feb 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Chan, David Wing |
Mt. Wellington, Auckland 1062 New Zealand |
21 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Director | Huang, Yuean |
Pakuranga Auckland 2010 New Zealand |
06 Jan 2014 - |
Yuean Huang - Director
Appointment date: 06 Jan 2014
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 06 Jan 2014
Fate Civil Limited
4 Ryburn Road
Comdealer Limited
576 Mount Wellington Highway
Build People Limited
570 Mt Wellington Highway
Auckland Rally 2013 Limited
521 Mount Wellington Highway
Otahuhu Tongan Community Trust
10 B Panama Road
Mad Scientist Audio Limited
627 Mt Wellington Highway
Kah New Zealand Limited
9 Princes Street
Kinloch Lodge Holdings Limited
419 Church Street
Mex Holding Limited
4 Goodman Place
Mount Wellington Trust Hotels Limited
Room 701
Shute Management Consultants Limited
33b Mountain Road
Treetops Limited
419 Church Street East