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S & Liberty Management Limited

Type: NZ Limited Company (Ltd)
9429042147862
NZBN
5873263
Company Number
Registered
Company Status
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
320 Parnell Road
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 28 Jun 2017
320 Parnell Road
Parnell
Auckland 1052
New Zealand
Office address used since 10 Nov 2020
15 Bexley Way
Morrinsville
Morrinsville 3300
New Zealand
Office address used since 30 Nov 2023

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.

Addresses

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

Contact info
64 22 1586782
Phone
sherwin72@126.com
Email
No website
Website
www.parnell-pines-hotel.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Li, Shaowei Huntington
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 550
Individual Zhang, Guowei Nanhai, Foshan

China
Shares Allocation #3 Number of Shares: 400
Individual Lin, Jieping Nanhai,foshan

China

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhang, Haowen Parnell
Auckland
1052
New Zealand
Entity Unique Tour Consultancy Limited
Shareholder NZBN: 9429042134305
Company Number: 5871634
Huntington
Hamilton
3210
New Zealand
Entity Unique Tour Consultancy Limited
Shareholder NZBN: 9429042134305
Company Number: 5871634
Huntington
Hamilton
3210
New Zealand
Individual Lin, Haofeng Parnell
Auckland
1052
New Zealand
Directors

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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