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Regal Palms Resort Limited

Type: NZ Limited Company (Ltd)
9429042058564
NZBN
5843327
Company Number
Registered
Company Status
118140575
GST Number
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
350 Fenton Street
Glenholme
Rotorua 3010
New Zealand
Registered & physical & service address used since 10 Dec 2019

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).

Addresses

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

Contact info
64 21 338819
11 Dec 2018 Phone
accounts@hygroup.co.nz
11 Dec 2018 Email
http://www.regalpalms.co.nz/
11 Dec 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Hy Business Group Limited
Shareholder NZBN: 9429046519375
Dairy Flat
0992
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hy Tourism Limited
Shareholder NZBN: 9429041518212
Company Number: 5508054
Penrose
Auckland
1061
New Zealand
Entity Hy Tourism Limited
Shareholder NZBN: 9429041518212
Company Number: 5508054
Mount Wellington
Auckland
1060
New Zealand

Ultimate Holding Company

24 Nov 2019
Effective Date
Hy Business Group Limited
Name
Ltd
Type
6611275
Ultimate Holding Company Number
NZ
Country of origin
1731 Dairy Flat Highway
Dairy Flat 0992
New Zealand
Address
Directors

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

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