General information

Remuera Motor Lodge Limited

Type: NZ Limited Company (Ltd)
9429030041325
New Zealand Business Number
4676762
Company Number
Registered
Company Status
112445960
GST Number
H440045 - Motel Operation
Industry classification codes with description

Remuera Motor Lodge Limited (issued an NZ business identifier of 9429030041325) was incorporated on 27 Sep 2013. 6 addresess are in use by the company: Level 2, 86 Lunn Avenue, Mt Wellington, Auckland, 1072 (type: registered, postal). 710 Great South Road, Penrose, Auckland had been their registered address, until 21 Feb 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20 shares (20 per cent of shares), namely:
Sun, Fang (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 80 per cent of all shares (exactly 80 shares); it includes
Jiang, Weiyue (a director) - located at Remuera, Auckland. "Motel operation" (ANZSIC H440045) is the classification the ABS issued Remuera Motor Lodge Limited. The Businesscheck information was updated on 15 Feb 2024.

Current address Type Used since
16 Minto Road, Remuera, Auckland, 1050 Service & physical 27 Sep 2013
Unit 2, 710 Great South Road, Penrose, Auckland, 1061 Registered 21 Feb 2017
16 Minto Road, Remuera, Auckland, 1050 Postal & office & delivery 21 May 2020
Level 2, 86 Lunn Avenue, Mt Wellington, Auckland, 1072 Registered 09 Mar 2023
Contact info
64 09 5245126
Phone (Phone)
info@remueramotorlodge.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.remueramotorlodge.co.nz
Website
Directors
Name and Address Role Period
Weiyue Jiang
Remuera, Auckland, 1050
Address used since 27 Sep 2013
Director 27 Sep 2013 - current
Yanxiao Zhu
Remuera, Auckland, 1050
Address used since 08 Jun 2023
Director 08 Jun 2023 - current
Lijing Chen
Greenlane, Auckland, 1051
Address used since 18 Feb 2019
Director 18 Feb 2019 - 08 Jun 2023
Addresses
Other active addresses
Type Used since
Level 2, 86 Lunn Avenue, Mt Wellington, Auckland, 1072 Registered 09 Mar 2023
Principal place of activity
16 Minto Road , Remuera , Auckland , 1050
Previous address Type Period
710 Great South Road, Penrose, Auckland, 1061 Registered 24 Sep 2015 - 21 Feb 2017
280 Great South Road, Greenlane, Auckland, 1051 Registered 27 Sep 2013 - 24 Sep 2015
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
09 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Sun, Fang
Individual
Remuera
Auckland
1050
02 Dec 2013 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Jiang, Weiyue
Director
Remuera
Auckland
1050
27 Sep 2013 - current
Location
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