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Lotus Hospitality (nz) Pty Limited

Type: NZ Limited Company (Ltd)
9429042028253
NZBN
5832232
Company Number
Registered
Company Status
H440040
Industry classification code
Hotel Operation
Industry classification description
Current address
120 Albert Street
Auckland Central
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 20 Oct 2015
Level 4, 4 Graham Street
Auckland Central
Auckland 1010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 15 Aug 2017
14 Airpark Drive
Mangere
Auckland 2022
New Zealand
Physical & service address used since 23 Aug 2017

Lotus Hospitality (Nz) Pty Limited was launched on 20 Oct 2015 and issued a New Zealand Business Number of 9429042028253. This registered LTD company has been managed by 2 directors: Yeshween Mudaliar - an active director whose contract started on 18 Apr 2019,
Jhon Shen - an inactive director whose contract started on 20 Oct 2015 and was terminated on 18 Apr 2019.
According to the BizDb data (updated on 24 Apr 2024), this company registered 4 addresses: 14 Airpark Drive, Mangere, Auckland, 2022 (physical address),
Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (registered address),
14 Airpark Drive, Mangere, Auckland, 2022 (service address),
Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (other address) among others.
Up until 23 Aug 2017, Lotus Hospitality (Nz) Pty Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address.
A total of 142 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 142 shares are held by 1 entity, namely:
Premier Hospitality Management Pty Ltd (an other) located at Parramatta, Nsw postcode 2150. Lotus Hospitality (Nz) Pty Limited was classified as "Hotel operation" (ANZSIC H440040).

Addresses

Other active addresses

Address #4: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 23 Aug 2017

Previous address

Address #1: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 20 Oct 2015 to 23 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 142

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 142
Other (Other) Premier Hospitality Management Pty Ltd Parramatta
Nsw
2150
Australia

Ultimate Holding Company

21 Jul 1991
Effective Date
Premier Hospitality Management Pty Ltd
Name
Premier Hospitality Management Pty Ltd
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

Yeshween Mudaliar - Director

Appointment date: 18 Apr 2019

ASIC Name: Mediland Pharm Limited

Address: Middleton Grange, New South Wales, 2171 Australia

Address used since 18 Apr 2019

Address: Sydney, New South Wales, 2000 Australia


Jhon Shen - Director (Inactive)

Appointment date: 20 Oct 2015

Termination date: 18 Apr 2019

ASIC Name: Anz Management Pty Ltd

Address: Parramatta, Nsw, 2150 Australia

Address: Sydney, Nsw, 2000 Australia

Address used since 01 Nov 2017

Address: Parramatta, Nsw, 2150 Australia

Address: Rosebery, Nsw, 2018 Australia

Address used since 20 Oct 2015

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