General information
Auckland Airport Kiwi Motel Limited
Type: NZ Limited Company (Ltd)9429031330787
New Zealand Business Number
3179488
Company Number
Registered
Company Status
H440040 - Hotel Operation
Industry classification codes with description
Auckland Airport Kiwi Motel Limited (issued a New Zealand Business Number of 9429031330787) was incorporated on 28 Oct 2010. 5 addresess are currently in use by the company: Humphries Associates Limited, Po Box 13 676 , Onehunga, Auckland, 1643 (type: postal, office). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
V and A Limited (an entity) located at Epsom, Auckland postcode 1344. "Hotel operation" (business classification H440040) is the classification the ABS issued to Auckland Airport Kiwi Motel Limited. Our data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Corner Of Church And Selwyn Streets, Onehunga, Auckland, 1061 | Physical & registered & service | 28 Oct 2010 |
| Humphries Associates Limited, Po Box 13 676 , Onehunga, Auckland, 1643 | Postal | 16 Sep 2019 |
| Corner Of Church And Selwyn Streets, Onehunga, Auckland, 1061 | Office & delivery | 16 Sep 2019 |
Contact info
sonia@vrhotels.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rakesh Kumar Sharma
Royal Oak, Auckland, 1023
Address used since 17 Aug 2018 |
Director | 17 Aug 2018 - current |
|
Mayank Sharma
Hillsborough, Auckland, 1042
Address used since 15 Nov 2019 |
Director | 15 Nov 2019 - current |
|
Bruce Alan Butler
Auckland, 1010
Address used since 17 Aug 2018 |
Director | 17 Aug 2018 - 15 Nov 2019 |
|
Udai Sarin
Saint Marys Bay, Auckland, 1011
Address used since 28 Oct 2010 |
Director | 28 Oct 2010 - 17 Jul 2019 |
|
Mayank Sharma
Hillsborough, Auckland, 1042
Address used since 25 Feb 2014 |
Director | 25 Feb 2014 - 17 Aug 2018 |
|
Rakesh Kumar Sharma
Royal Oak, Auckland, 1023
Address used since 28 Oct 2010 |
Director | 28 Oct 2010 - 21 Nov 2013 |
Addresses
Principal place of activity
| Corner Of Church And Selwyn Streets , Onehunga , Auckland , 1061 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
V And A Limited Shareholder NZBN: 9429031113557 Entity (NZ Limited Company) |
Epsom Auckland 1344 |
17 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sareen Investments Limited Shareholder NZBN: 9429033390826 Company Number: 1943631 Entity |
Auckland 1010 |
28 Oct 2010 - 18 Jul 2019 |
|
Sharma, Data Ram Individual |
Royal Oak Auckland 1061 |
28 Oct 2010 - 17 May 2011 |
|
Dixit, Ganesh Individual |
Royal Oak Auckland 1061 |
28 Oct 2010 - 17 May 2011 |
|
Sareen Investments Limited Shareholder NZBN: 9429033390826 Company Number: 1943631 Entity |
Auckland 1010 |
28 Oct 2010 - 18 Jul 2019 |
Location
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|
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|
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|
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|
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