Nz Luxury Boutique Hotels Limited, a registered company, was started on 18 Aug 2014. 9429041367025 is the number it was issued. "Hotel operation" (business classification H440040) is how the company has been classified. This company has been run by 3 directors: Kerry Joel Knight - an active director whose contract began on 18 Aug 2014,
Chong Du Cheng - an active director whose contract began on 18 Aug 2014,
Yifeng Li - an inactive director whose contract began on 18 Aug 2014 and was terminated on 03 Jul 2015.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: Floor 2, 10 Federal Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Nz Luxury Boutique Hotels Limited had been using Flat 20, 139 Quay Street, Auckland Central, Auckland as their registered address up to 29 Aug 2018.
A single entity owns all company shares (exactly 100 shares) - Wanaka Projects Trust - located at 1010, Auckland Central, Auckland.
Previous address
Address: Flat 20, 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 18 Aug 2014 to 29 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Wanaka Projects Trust |
Auckland Central Auckland 1010 New Zealand |
21 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wanaka Projects Limited Shareholder NZBN: 9429032691016 Company Number: 2143615 |
18 Aug 2014 - 21 Aug 2014 | |
| Individual | Li, Yifeng |
Huaqiao Cheng, Nanshan District Shenzhen 518000 China |
18 Aug 2014 - 03 Jul 2015 |
| Entity | Wanaka Projects Limited Shareholder NZBN: 9429032691016 Company Number: 2143615 |
18 Aug 2014 - 21 Aug 2014 | |
| Individual | Wang, Xuling |
Huaqiao Cheng, Nanshan District Shenzhen 518000 China |
18 Aug 2014 - 03 Jul 2015 |
Kerry Joel Knight - Director
Appointment date: 18 Aug 2014
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 18 Aug 2014
Chong Du Cheng - Director
Appointment date: 18 Aug 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Aug 2014
Yifeng Li - Director (Inactive)
Appointment date: 18 Aug 2014
Termination date: 03 Jul 2015
Address: Huaqiao Cheng, Nanshan District, Shenzhen, 518000 China
Address used since 21 Aug 2014
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