540 Motel Limited, a registered company, was launched on 11 Aug 2015. 9429041896228 is the New Zealand Business Number it was issued. "Motel operation" (business classification H440045) is how the company was classified. The company has been supervised by 2 directors: John Richard Abel-Pattinson - an active director whose contract started on 11 Aug 2015,
Kevin Bryan Cox - an active director whose contract started on 11 Aug 2015.
Last updated on 05 Jun 2025, BizDb's data contains detailed information about 1 address: Po Box 1913, Shortland Street, Auckland, 1140 (category: postal, office).
540 Motel Limited had been using Level 3, 75 Queen St, Auckland Central, Auckland as their physical address until 28 Jan 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: Unit 1 Level 4, 7 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Office & delivery address used from 14 Jun 2024
Previous addresses
Address #1: Level 3, 75 Queen St, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 03 Feb 2017 to 28 Jan 2020
Address #2: 36 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 11 Aug 2015 to 03 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 14 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Aznac (jap) Limited Shareholder NZBN: 9429030212589 |
Auckland Central Auckland 1010 New Zealand |
11 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Aznac (kbc) Limited Shareholder NZBN: 9429030212718 |
Auckland Central Auckland 1010 New Zealand |
11 Aug 2015 - |
John Richard Abel-pattinson - Director
Appointment date: 11 Aug 2015
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 11 Aug 2015
Kevin Bryan Cox - Director
Appointment date: 11 Aug 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Aug 2015
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