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Wanaka Boutique Hotel Limited

Type: NZ Limited Company (Ltd)
9429041367032
NZBN
5424363
Company Number
Registered
Company Status
L671233
Industry classification code
Non-residential Property Development (excluding Construction
Industry classification description
Current address
Floor 2, 10 Federal Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 29 Aug 2018

Wanaka Boutique Hotel Limited was launched on 18 Aug 2014 and issued an NZ business identifier of 9429041367032. The registered LTD company has been run by 3 directors: Chong Du Cheng - an active director whose contract began on 18 Aug 2014,
Kerry Joel Knight - 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.
According to BizDb's data (last updated on 22 Feb 2024), the company registered 1 address: Floor 2, 10 Federal Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Up to 29 Aug 2018, Wanaka Boutique Hotel Limited had been using Shed 20, 139 Quay Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Nz Luxury Boutique Hotels Limited (an entity) located at Auckland Central, Auckland postcode 1010. Wanaka Boutique Hotel Limited was classified as "Non-residential property development (excluding construction" (business classification L671233).

Addresses

Previous addresses

Address: Shed 20, 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 11 Jul 2018 to 29 Aug 2018

Address: Flat 20, 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 18 Aug 2014 to 11 Jul 2018

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Nz Luxury Boutique Hotels Limited
Shareholder NZBN: 9429041367025
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Luxury Boutique Hotels Limited
Shareholder NZBN: 9429034644218
Company Number: 1667494
Entity Luxury Boutique Hotels Limited
Shareholder NZBN: 9429034644218
Company Number: 1667494
Directors

Chong Du Cheng - Director

Appointment date: 18 Aug 2014

Address: Parnell, Auckland, 1052 New Zealand

Address used since 18 Aug 2014


Kerry Joel Knight - Director

Appointment date: 18 Aug 2014

Address: Takapuna, Auckland, 0620 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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