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Viaduct Harbour Resort Limited

Type: NZ Limited Company (Ltd)
9429045906589
NZBN
6208947
Company Number
Registered
Company Status
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
Current address
C/95 Customs Street West
Auckland 1010
New Zealand
Registered & physical & service address used since 06 Mar 2019

Viaduct Harbour Resort Limited, a registered company, was started on 13 Jan 2017. 9429045906589 is the number it was issued. "Holiday house and flat operation" (ANZSIC H440030) is how the company was categorised. The company has been managed by 2 directors: Yeqing Zhu - an active director whose contract began on 13 Jan 2017,
Hai Li - an inactive director whose contract began on 14 Mar 2017 and was terminated on 15 Apr 2019.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: C/95 Customs Street West, Auckland, 1010 (type: registered, physical).
Viaduct Harbour Resort Limited had been using 1C/95 Customs Street West, Auckland as their registered address up until 06 Mar 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 82 shares (82%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 18 shares (18%).

Addresses

Previous addresses

Address: 1c/95 Customs Street West, Auckland, 1010 New Zealand

Registered & physical address used from 26 Jul 2018 to 06 Mar 2019

Address: Flat 310 Stratis, 83 Halsey Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 26 Sep 2017 to 26 Jul 2018

Address: Suite 2, 710 Great South Road, Penrose, Auckland, 1061 New Zealand

Registered address used from 30 Mar 2017 to 26 Jul 2018

Address: 710 Great South Road, Penrose, Auckland, 1061 New Zealand

Registered address used from 13 Jan 2017 to 30 Mar 2017

Address: 1d/99 Customs Street West, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 13 Jan 2017 to 26 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 82
Director Zhu, Yeqing St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 18
Director Zhu, Yeqing St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Li, Hai Auckland Central
Auckland
1010
New Zealand
Directors

Yeqing Zhu - Director

Appointment date: 13 Jan 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 18 Jul 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 18 Sep 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 13 Jan 2017


Hai Li - Director (Inactive)

Appointment date: 14 Mar 2017

Termination date: 15 Apr 2019

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 18 Jul 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 18 Sep 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 14 Mar 2017

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