Ellerslie Palms Motel Limited, a registered company, was incorporated on 31 May 2016. 9429042318309 is the NZ business number it was issued. "Motel operation" (ANZSIC H440045) is how the company is categorised. This company has been run by 4 directors: Shumei Guo - an active director whose contract began on 16 Jan 2017,
Zhaohui Ren - an inactive director whose contract began on 31 May 2016 and was terminated on 22 Jan 2024,
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 31 May 2016 and was terminated on 09 Apr 2018.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: 384 Ellerslie-Panmure Highway, Mount Wellington, Auckland, 1060 (type: physical, service).
Ellerslie Palms Motel Limited had been using 1731 Dairy Flat Highway, Dairy Flat as their physical address up to 10 Dec 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 20 shares (20 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 80 shares (80 per cent).
Other active addresses
Address #4: 384 Ellerslie-panmure Highway, Mount Wellington, Auckland, 1060 New Zealand
Physical & service address used from 10 Dec 2019
Principal place of activity
1731 Dairy Flat Highway, Rd 2, Dairy Flat, 0992 New Zealand
Previous addresses
Address #1: 1731 Dairy Flat Highway, Dairy Flat, 0992 New Zealand
Physical address used from 17 Oct 2019 to 10 Dec 2019
Address #2: 21 Killarney Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 06 May 2019 to 17 Oct 2019
Address #3: 384 Ellerslie-panmure Highway, Mount Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 17 Apr 2018 to 06 May 2019
Address #4: Unit 2, 710 Great South Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 31 May 2016 to 17 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Lam, Djan Moy |
Tg Duren Utr Viii/8 No 758a Jakartabarat 11470 Indonesia |
20 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Director | Guo, Shumei |
Diary Flat Auckland 0992 New Zealand |
26 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zhao, Bin |
Yonghong Resid Dist, Yonghong Comm, Hongsheng Sub-dist, Off, Yichun Distr China |
31 May 2016 - 26 Apr 2019 |
| Individual | Ren, Zhao Hui |
Blockhouse Bay Auckland 0600 New Zealand |
31 May 2016 - 20 Jul 2016 |
| Director | Zhao Hui Ren |
Blockhouse Bay Auckland 0600 New Zealand |
31 May 2016 - 20 Jul 2016 |
Shumei Guo - Director
Appointment date: 16 Jan 2017
Address: Diary Flat, Auckland, 0992 New Zealand
Address used since 17 Oct 2019
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 10 May 2017
Zhaohui Ren - Director (Inactive)
Appointment date: 31 May 2016
Termination date: 22 Jan 2024
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Jan 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 23 Feb 2021
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 31 May 2016
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: 31 May 2016
Termination date: 09 Apr 2018
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 31 May 2016
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