General information

Riverside Lodge Paihia Limited

Type: NZ Limited Company (Ltd)
9429030135710
New Zealand Business Number
4549818
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H440045 - Motel Operation
Industry classification codes with description

Riverside Lodge Paihia Limited (issued an NZ business identifier of 9429030135710) was registered on 16 Jul 2013. 5 addresess are currently in use by the company: 66 Haruru Falls Road, Haruru, Haruru, 0204 (type: office, postal). 18 Rakau Views, Orewa, Orewa had been their registered address, until 01 May 2018. Riverside Lodge Paihia Limited used other aliases, namely: Homystay Holiday Homes Limited from 04 Apr 2017 to 14 Mar 2018, Business Travel Limited (10 Aug 2016 to 04 Apr 2017) and Ares Fcl Services Limited (20 Jan 2015 - 10 Aug 2016). 100 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 95 shares (95 per cent of shares), namely:
Smartwin International Trust & Investment Company Limited (an entity) located at Orewa, Orewa postcode 0931. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Huang, Heming (an individual) - located at Northcross, Auckland. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Huang, Hezhu, located at Northcross, Auckland (an individual). "Motel operation" (ANZSIC H440045) is the category the Australian Bureau of Statistics issued Riverside Lodge Paihia Limited. The Businesscheck information was updated on 07 Apr 2024.

Current address Type Used since
66 Haruru Falls Road, Haruru, Haruru, 0204 Office unknown
66 Haruru Falls Road, Haruru, Haruru, 0204 Physical & service 19 Mar 2018
66 Haruru Falls Road, Haruru, Haruru, 0204 Registered 01 May 2018
66 Haruru Falls Road, Haruru, Haruru, 0204 Postal & delivery 03 Apr 2019
Contact info
64 9 4026886
Phone (Phone)
admin@riversidelodge.nz
Email (nzbn-reserved-invoice-email-address-purpose)
stay@riversidelodge.nz
Email
www.riversidelodge.nz
Website
Directors
Name and Address Role Period
Shaojin Yu
Orewa, Auckland, 0931
Address used since 07 Apr 2022
Northcross, Auckland, 0632
Address used since 01 Nov 2017
Orewa, Orewa, 0931
Address used since 05 Oct 2015
Director 05 Oct 2015 - current
Michael Huang
Orewa, Auckland, 0931
Address used since 07 Apr 2022
Northcross, Auckland, 0632
Address used since 01 Sep 2021
Director 01 Sep 2021 - current
Feng Xu
Mairangi Bay, Auckland, 0632
Address used since 16 Jul 2013
Director 16 Jul 2013 - 05 Oct 2015
Addresses
Other active addresses
Type Used since
Principal place of activity
18 Rakau Views , Orewa , Orewa , 0931
Previous address Type Period
18 Rakau Views, Orewa, Orewa, 0931 Registered 04 Sep 2017 - 01 May 2018
18 Rakau Views, Orewa, Orewa, 0931 Physical 04 Sep 2017 - 19 Mar 2018
13 Idyll Place, Northcross, Auckland, 0632 Physical & registered 27 Jun 2017 - 04 Sep 2017
18 Rakau Views, Orewa, Orewa, 0931 Registered & physical 21 Jul 2016 - 27 Jun 2017
Suite 2, 5 Pearn Place, Northcote, Auckland, 0627 Physical & registered 13 Oct 2015 - 21 Jul 2016
304 Sunset Road, Windsor Park, Auckland, 0632 Physical & registered 16 Jul 2013 - 13 Oct 2015
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Smartwin International Trust & Investment Company Limited
Shareholder NZBN: 9429031107785
Entity (NZ Limited Company)
Orewa
Orewa
0931
04 Apr 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Huang, Heming
Individual
Northcross
Auckland
0632
29 Mar 2019 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Huang, Hezhu
Individual
Northcross
Auckland
0632
29 Mar 2019 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Yu, Shaojin
Director
Orewa
Auckland
0931
26 Jan 2020 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Huang, Michael
Individual
Orewa
Auckland
0931
29 Mar 2019 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Huang, Shuimei
Individual
Northcross
Auckland
0632
29 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Xu, Feng
Individual
Mairangi Bay
Auckland
0632
16 Jul 2013 - 05 Oct 2015
Yu, Shaojin
Director
Orewa
Orewa
0931
05 Oct 2015 - 04 Apr 2017
Feng Xu
Director
Mairangi Bay
Auckland
0632
16 Jul 2013 - 05 Oct 2015
Hu, Chengjun
Individual
Chaoyang District
Beijing
100020
15 Aug 2016 - 04 Apr 2017
Location
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