Pah Road Lodge Limited was started on 13 May 2014 and issued a business number of 9429041232163. This registered LTD company has been managed by 3 directors: Chunfeng Wang - an active director whose contract began on 13 May 2014,
David Chunfeng Wang - an active director whose contract began on 13 May 2014,
Tony Xi Kun Chen - an inactive director whose contract began on 16 May 2014 and was terminated on 29 May 2014.
As stated in our information (updated on 18 Mar 2024), this company registered 1 address: Ground Floor, 3 City Road, Grafton, Auckland, 1010 (type: registered, physical).
Up until 03 Dec 2020, Pah Road Lodge Limited had been using Ground Floor, 3 City Road, Grafton, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 900 shares are held by 1 entity, namely:
Wang and Liu Trustee Limited (an entity) located at Grafton, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 5 per cent shares (exactly 50 shares) and includes
Liu, Xiaoling - located at Remuera, Auckland.
The third share allotment (50 shares, 5%) belongs to 1 entity, namely:
Wang, Chunfeng, located at Remuera, Auckland (an individual). Pah Road Lodge Limited has been classified as "Boarding house" (ANZSIC H440010).
Principal place of activity
Ground Floor, 3 City Road, Roslyn, Dunedin, 9010 New Zealand
Previous addresses
Address #1: Ground Floor, 3 City Road, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 26 Aug 2020 to 03 Dec 2020
Address #2: 53 Market Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 13 May 2014 to 26 Aug 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 900 | |||
| Entity (NZ Limited Company) | Wang And Liu Trustee Limited Shareholder NZBN: 9429034510681 |
Grafton Auckland 1010 New Zealand |
25 Nov 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Liu, Xiaoling |
Remuera Auckland 1050 New Zealand |
05 Jul 2014 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Wang, Chunfeng |
Remuera Auckland 1050 New Zealand |
25 Nov 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chen, Tony Xi Kun |
Epsom Auckland 1023 New Zealand |
16 May 2014 - 29 May 2014 |
| Individual | Liu, Julia Xiaoling |
Remuera Auckland 1050 New Zealand |
13 May 2014 - 16 May 2014 |
| Individual | Wang, David |
Grafton Auckland 1010 New Zealand |
13 May 2014 - 25 Nov 2020 |
Chunfeng Wang - Director
Appointment date: 13 May 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Nov 2020
David Chunfeng Wang - Director
Appointment date: 13 May 2014
Address: Grafton, Auckland, 1010 New Zealand
Address used since 18 Aug 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 May 2014
Tony Xi Kun Chen - Director (Inactive)
Appointment date: 16 May 2014
Termination date: 29 May 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 May 2014
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