Akl Airport Motel Limited was launched on 29 Sep 2015 and issued an NZ business number of 9429042000099. The registered LTD company has been managed by 1 director, named Yao Ching Wang - an active director whose contract began on 29 Sep 2015.
According to BizDb's database (last updated on 29 Feb 2024), this company uses 1 address: 138 Mckenzie Road, Mangere Bridge, Auckland, 2022 (type: registered, physical).
Up to 25 Jan 2019, Akl Airport Motel Limited had been using 138 Mckenzie Road, Mangere Bridge, Auckland as their registered address.
BizDb found previous names for this company: from 28 Sep 2015 to 07 Mar 2018 they were called Airport Silveroak Motel Limited.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Kosasih, Reska (an individual) located at Otahuhu, Auckland postcode 1062.
The 2nd group consists of 1 shareholder, holds 99.8 per cent shares (exactly 998 shares) and includes
Yao-Ching Wang and Reska Kosasih As Trustees Of The E.r. Wang Trust - located at Sandringham, Auckland.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Wang, Yao Ching, located at Otahuhu, Auckland (a director). Akl Airport Motel Limited has been categorised as "Motel operation" (business classification H440045).
Previous addresses
Address: 138 Mckenzie Road, Mangere Bridge, Auckland, 2022 New Zealand
Registered & physical address used from 16 Mar 2018 to 25 Jan 2019
Address: 138 Mckenzie Road, Mangere Bridge, Auckland, 2022 New Zealand
Physical address used from 29 Sep 2015 to 16 Mar 2018
Address: 133 Mangere Road, Otahuhu, Auckland, 1062 New Zealand
Registered address used from 29 Sep 2015 to 16 Mar 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 23 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Kosasih, Reska |
Otahuhu Auckland 1062 New Zealand |
29 Sep 2015 - |
Shares Allocation #2 Number of Shares: 998 | |||
Other (Other) | Yao-ching Wang And Reska Kosasih As Trustees Of The E.r. Wang Trust |
Sandringham Auckland 1041 New Zealand |
06 Apr 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Wang, Yao Ching |
Otahuhu Auckland 1062 New Zealand |
29 Sep 2015 - |
Yao Ching Wang - Director
Appointment date: 29 Sep 2015
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 29 Sep 2015
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