Azur Lodge Limited, a registered company, was launched on 19 Feb 2016. 9429042183099 is the NZ business number it was issued. "Private hotel - short term accommodation" (business classification H440055) is how the company has been classified. This company has been supervised by 4 directors: Shibo Jiang - an active director whose contract started on 24 May 2016,
Yaping Gao - an active director whose contract started on 24 May 2016,
Kai Wu - an active director whose contract started on 01 Nov 2018,
Bingxing Xie - an inactive director whose contract started on 19 Feb 2016 and was terminated on 01 Nov 2018.
Last updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical).
Azur Lodge Limited had been using 280 Great South Road, Greenlane, Auckland as their registered address until 21 Sep 2021.
Old names for this company, as we established at BizDb, included: from 19 Jan 2016 to 12 Apr 2016 they were called Best Tactic Global Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 30 Mar 2020 to 21 Sep 2021
Address: 23 Mackinnon Terrace, Sunshine Bay, Queenstown, 9300 New Zealand
Registered address used from 21 Nov 2018 to 30 Mar 2020
Address: 23 Mackinnon Terrace, Sunshine Bay, Queenstown, 9300 New Zealand
Physical address used from 17 Nov 2017 to 30 Mar 2020
Address: 27 Matipo Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical address used from 19 Feb 2016 to 17 Nov 2017
Address: 27 Matipo Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered address used from 19 Feb 2016 to 21 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 09 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Jiang, Shibo |
138 Rd Zhijiang,district Xihu Hangzhou 310008 China |
08 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Gao, Yaping |
138 Rd Zhijiang,district Xihu Hangzhou 310008 China |
08 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gao, Yaping |
Hangzhou 310020 China |
19 Feb 2016 - 23 May 2016 |
| Individual | Jiang, Shibo |
Hangzhou 310020 China |
19 Feb 2016 - 23 May 2016 |
| Individual | Xie, Bingxing |
Te Atatu Peninsula Auckland 0610 New Zealand |
17 May 2016 - 12 Jun 2016 |
| Other | Null - The Best Tactic Global Limited | 12 Jun 2016 - 08 Aug 2016 | |
| Director | Bingxing Xie |
Te Atatu Peninsula Auckland 0610 New Zealand |
17 May 2016 - 12 Jun 2016 |
| Other | The Best Tactic Global Limited | 12 Jun 2016 - 08 Aug 2016 |
Shibo Jiang - Director
Appointment date: 24 May 2016
Address: 138 Rd Zhijiang,district Xihu, Hangzhou, 310008 China
Address used since 07 Jun 2016
Yaping Gao - Director
Appointment date: 24 May 2016
Address: 138 Rd Zhijiang,district Xihu, Hangzhou, 310008 China
Address used since 07 Jun 2016
Kai Wu - Director
Appointment date: 01 Nov 2018
Address: Somerville Howick, Auckland, 2014 New Zealand
Address used since 01 Nov 2018
Bingxing Xie - Director (Inactive)
Appointment date: 19 Feb 2016
Termination date: 01 Nov 2018
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 19 Feb 2016
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