Regal Palms Resort Limited was registered on 09 Nov 2015 and issued a number of 9429042058564. The registered LTD company has been managed by 3 directors: Shumei Guo - an active director whose contract began on 16 Jan 2017,
Bin Zhao - an inactive director whose contract began on 13 Jan 2017 and was terminated on 29 May 2019,
Zhao Hui Ren - an inactive director whose contract began on 09 Nov 2015 and was terminated on 07 Jun 2017.
As stated in BizDb's database (last updated on 23 Feb 2024), this company uses 1 address: 350 Fenton Street, Glenholme, Rotorua, 3010 (types include: registered, physical).
Up to 10 Dec 2019, Regal Palms Resort Limited had been using 1731 Dairy Flat Highway, Rd 2, Dairy Flat as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Hy Business Group Limited (an entity) located at Dairy Flat postcode 0992. Regal Palms Resort Limited has been classified as "Motel operation" (business classification H440045).
Previous addresses
Address: 1731 Dairy Flat Highway, Rd 2, Dairy Flat, 0992 New Zealand
Physical & registered address used from 03 Dec 2019 to 10 Dec 2019
Address: 21 Killarney Street, Takapuna, Auckland, 0622 New Zealand
Registered address used from 08 Jan 2019 to 03 Dec 2019
Address: 21 Killarney Street, Takapuna, Auckland, 0622 New Zealand
Registered address used from 19 Dec 2018 to 08 Jan 2019
Address: 350 Fenton Street, Rotorua, 3010 New Zealand
Physical address used from 01 Mar 2016 to 03 Dec 2019
Address: Unit 2, 710 Great South Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 29 Feb 2016 to 19 Dec 2018
Address: Unit 2, 710 Great South Road, Penrose, Auckland, 1061 New Zealand
Physical address used from 29 Feb 2016 to 01 Mar 2016
Address: 350 Fenton Street, Glenholme, Rotorua, 3010 New Zealand
Physical address used from 23 Feb 2016 to 29 Feb 2016
Address: 54 Amorino Drive, Red Beach, Red Beach, 0932 New Zealand
Physical address used from 09 Nov 2015 to 23 Feb 2016
Address: 54 Amorino Drive, Red Beach, Red Beach, 0932 New Zealand
Registered address used from 09 Nov 2015 to 29 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Hy Business Group Limited Shareholder NZBN: 9429046519375 |
Dairy Flat 0992 New Zealand |
25 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hy Tourism Limited Shareholder NZBN: 9429041518212 Company Number: 5508054 |
Penrose Auckland 1061 New Zealand |
09 Nov 2015 - 25 Nov 2019 |
Entity | Hy Tourism Limited Shareholder NZBN: 9429041518212 Company Number: 5508054 |
Mount Wellington Auckland 1060 New Zealand |
09 Nov 2015 - 25 Nov 2019 |
Ultimate Holding Company
Shumei Guo - Director
Appointment date: 16 Jan 2017
Address: Dairy Flat, Auckland, 0992 New Zealand
Address used since 17 Oct 2019
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 10 May 2017
Bin Zhao - Director (Inactive)
Appointment date: 13 Jan 2017
Termination date: 29 May 2019
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 10 May 2017
Zhao Hui Ren - Director (Inactive)
Appointment date: 09 Nov 2015
Termination date: 07 Jun 2017
Address: Penrose, Auckland, 1061 New Zealand
Address used since 19 Feb 2016
Remuera Motor Lodge Limited
Unit 2, 710 Great South Road
Remuera Minto Limited
Suite 2, 710 Great South Road
Dll Trading Limited
710 Great South Road
Sunny Flooring Limited
Suite 2, 710 Great South Road
Fire Stone Investment Limited
Suite 2, 710 Great South Road
C & Z Management Limited
Suite 2, 710 Great South Road
Ellerslie Palms Motel Limited
Unit 2, 710 Great South Road
Jason Enterprise Limited
100 Rockfield Road
Luo Investments Group Limited
453 Great South Road
Remuera Motor Lodge Limited
710 Great South Road
Slipper Style Limited
Ground Floor, 611 Great South Road
St Group Limited
453 Great South Road