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Nz Hotels Booking Limited

Type: NZ Limited Company (Ltd)
9429042283003
NZBN
5948128
Company Number
Registered
Company Status
N722010
Industry classification code
Booking Service (passenger Transport And/or Accommodation)
Industry classification description
Current address
2 Sylvan Park Avenue
Milford
Auckland 0620
New Zealand
Registered & physical address used since 13 Jul 2021
Level 34, 48 Shortland Street
Auckland 1010
New Zealand
Registered & service address used since 21 Nov 2022

Nz Hotels Booking Limited was incorporated on 07 Apr 2016 and issued an NZBN of 9429042283003. The registered LTD company has been managed by 2 directors: Lei Nie - an active director whose contract began on 27 Mar 2019,
Jing Wei Shang - an inactive director whose contract began on 07 Apr 2016 and was terminated on 07 Nov 2022.
As stated in our information (last updated on 31 Mar 2024), the company uses 1 address: Level 34, 48 Shortland Street, Auckland, 1010 (type: registered, service).
Up to 13 Jul 2021, Nz Hotels Booking Limited had been using Level 4, 21 Queen Street, Auckland, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 55 shares are held by 1 entity, namely:
Jiang, Zhaobai (an individual) located at Shanghai postcode 20030.
Then there is a group that consists of 2 shareholders, holds 20 per cent shares (exactly 20 shares) and includes
Shang, Jing Wei - located at Takapuna, Auckland,
Jing Wei Shang - located at Takapuna, Auckland.
The next share allotment (25 shares, 25%) belongs to 1 entity, namely:
Lee, Terry, located at Shanghai (an individual). Nz Hotels Booking Limited was categorised as "Booking service (passenger transport and/or accommodation)" (business classification N722010).

Addresses

Previous addresses

Address #1: Level 4, 21 Queen Street, Auckland, Auckland, 1010 New Zealand

Physical & registered address used from 25 Sep 2018 to 13 Jul 2021

Address #2: 2 Sylvan Park Avenue, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 07 Apr 2016 to 25 Sep 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 55
Individual Jiang, Zhaobai Shanghai
20030
China
Shares Allocation #2 Number of Shares: 20
Individual Shang, Jing Wei Takapuna
Auckland
0622
New Zealand
Director Jing Wei Shang Takapuna
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Lee, Terry Shanghai
20030
China
Directors

Lei Nie - Director

Appointment date: 27 Mar 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Jul 2021

Address: Somerville, Auckland, 2014 New Zealand

Address used since 27 Mar 2019


Jing Wei Shang - Director (Inactive)

Appointment date: 07 Apr 2016

Termination date: 07 Nov 2022

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 07 Apr 2016

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