S & Liberty Management Limited, a registered company, was registered on 27 Jan 2016. 9429042147862 is the number it was issued. "Motel operation" (ANZSIC H440045) is how the company has been classified. The company has been managed by 4 directors: Shaowei Li - an active director whose contract began on 30 Nov 2023,
Haowen Zhang - an inactive director whose contract began on 21 Jun 2021 and was terminated on 05 Dec 2023,
Shaowei Li - an inactive director whose contract began on 27 Jan 2016 and was terminated on 23 Jun 2021,
Shaowei Li - an inactive director whose contract began on 27 Jan 2016 and was terminated on 23 Jun 2021.
Updated on 08 Mar 2024, the BizDb data contains detailed information about 1 address: 15 Bexley Way, Morrinsville, Morrinsville, 3300 (types include: registered, service).
S & Liberty Management Limited had been using 1271 Ranolf Street, Rotorua, Rotorua as their registered address up until 28 Jun 2017.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 50 shares (5 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 550 shares (55 per cent). Lastly we have the 3rd share allotment (400 shares 40 per cent) made up of 1 entity.
Other active addresses
Address #4: 15 Bexley Way, Morrinsville, Morrinsville, 3300 New Zealand
Registered & service address used from 08 Dec 2023
Principal place of activity
320 Parnell Road, Parnell, Auckland, 1052 New Zealand
Previous address
Address #1: 1271 Ranolf Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 27 Jan 2016 to 28 Jun 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 14 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Li, Shaowei |
Huntington Hamilton 3210 New Zealand |
16 Jun 2021 - |
Shares Allocation #2 Number of Shares: 550 | |||
Individual | Zhang, Guowei |
Nanhai, Foshan China |
04 Apr 2018 - |
Shares Allocation #3 Number of Shares: 400 | |||
Individual | Lin, Jieping |
Nanhai,foshan China |
04 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zhang, Haowen |
Parnell Auckland 1052 New Zealand |
27 Jan 2016 - 04 Apr 2018 |
Entity | Unique Tour Consultancy Limited Shareholder NZBN: 9429042134305 Company Number: 5871634 |
Huntington Hamilton 3210 New Zealand |
27 Jan 2016 - 16 Jun 2021 |
Entity | Unique Tour Consultancy Limited Shareholder NZBN: 9429042134305 Company Number: 5871634 |
Huntington Hamilton 3210 New Zealand |
27 Jan 2016 - 16 Jun 2021 |
Individual | Lin, Haofeng |
Parnell Auckland 1052 New Zealand |
27 Jan 2016 - 04 Apr 2018 |
Shaowei Li - Director
Appointment date: 30 Nov 2023
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 30 Nov 2023
Haowen Zhang - Director (Inactive)
Appointment date: 21 Jun 2021
Termination date: 05 Dec 2023
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 21 Jun 2021
Shaowei Li - Director (Inactive)
Appointment date: 27 Jan 2016
Termination date: 23 Jun 2021
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 01 Sep 2017
Shaowei Li - Director (Inactive)
Appointment date: 27 Jan 2016
Termination date: 23 Jun 2021
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 01 Sep 2017
Address: Rotorua, Rotorua, 3010 New Zealand
Address used since 27 Jan 2016
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