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).
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
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 | |||
Entity (NZ Limited Company) | Nz Luxury Boutique Hotels Limited Shareholder NZBN: 9429041367025 |
Auckland Central Auckland 1010 New Zealand |
21 Aug 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Luxury Boutique Hotels Limited Shareholder NZBN: 9429034644218 Company Number: 1667494 |
18 Aug 2014 - 21 Aug 2014 | |
Entity | Luxury Boutique Hotels Limited Shareholder NZBN: 9429034644218 Company Number: 1667494 |
18 Aug 2014 - 21 Aug 2014 |
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
White Swan Nominees Limited
Clavell Capital, Level 4,
Prince's Wharf Group Limited
Shop 2, Shed 23, Prince's Wharf
Saturn Invest New Zealand Limited
Units 4 & 5, Shed 24, Princes Wharf
Saturn Portfolio Management Limited
Units 4 & 5, Shed 24, Princes Wharf
National Capital Limited
Units 4 & 5, Shed 24, Princes Wharf
Dairy Farms Nz Limited
Level 4, 139 Quay Street
Five Pillars Limited
Level 3, Vulcan Building
Kermadec Capital Limited
Level 5
Lamont & Co (nz) Limited
Level 3
Le Compte Limited
Pkf Corporate Recovery & Insolvency
Mason Group Limited
5n Dilworth Building
Tauranga Crossing Limited
Level 3