General information
Rotorua Lakeside Resort Limited
Type: NZ Limited Company (Ltd)9429038694875
New Zealand Business Number
628237
Company Number
Registered
Company Status
Rotorua Lakeside Resort Limited (issued a New Zealand Business Number of 9429038694875) was incorporated on 21 Apr 1994. 2 addresses are currently in use by the company: 1 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 22, Vero Centre, 48 Shortland Street, Auckland had been their registered address, until 15 Jul 2024. 1901104 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1901103 shares (100 per cent of shares), namely:
Challenge Company New Zealand Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Bualert, Rasri (an individual) - located at Bangkhen, Bangkok. Businesscheck's database was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical | 16 Aug 2003 |
| 1 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 15 Jul 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rasri Bualert
7 Vibhavadi Rangsit Road, Bangkhen, Bangkok, 10210
Address used since 06 Sep 2012 |
Director | 09 Dec 1994 - current |
|
Narawadee Bualert
Sam Sen Nok Sub-district, Huai Khwang District, Bangkok, 10310
Address used since 08 Aug 2013 |
Director | 08 Aug 1996 - current |
|
Raymond Noel Cook
Lynmore, Rotorua, 3010
Address used since 09 Aug 2023
Rd 5, Rotorua, 3076
Address used since 27 Mar 2017 |
Director | 27 Mar 2017 - current |
|
Niyom Srisungnoen
Rotorua, Rotorua, 3010
Address used since 20 Oct 2015 |
Director | 20 Oct 2015 - 27 Mar 2017 |
|
Raymond Noel Cook
Rotorua,
Address used since 08 Aug 1996 |
Director | 08 Aug 1996 - 30 Sep 2006 |
|
Saravudh Boon-long
7 Vibhavadi Rangsit Road, Bangkhen, Bangkok 10210, Thailand,
Address used since 18 Jul 1997 |
Director | 18 Jul 1997 - 01 Sep 2000 |
|
Constantine Anastasiou
Kelburn, Wellington,
Address used since 09 Dec 1994 |
Director | 09 Dec 1994 - 05 Dec 1997 |
|
Orathai Tantimedh
7 Vibhavadi Rangsit Road, Bangkhen, Bangkok 10210, Thailand,
Address used since 02 Feb 1996 |
Director | 02 Feb 1996 - 30 Nov 1997 |
|
Raymond Noel Cook
Rotorua,
Address used since 21 Apr 1994 |
Director | 21 Apr 1994 - 09 Dec 1994 |
|
Barbara Elaine Cook
Rotorua,
Address used since 21 Apr 1994 |
Director | 21 Apr 1994 - 09 Dec 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & service | 16 Aug 2003 - 15 Jul 2024 |
| Bell Gully Buddle Weir, Level 12 Auckland Club Tower, 34 Shortland Street, Auckland | Registered | 10 Nov 2000 - 16 Aug 2003 |
| C/- Bell Gully, Level 22 Royal & Sun Alliance Centre, 48 Shortland Street, Auckland | Physical | 10 Nov 2000 - 16 Aug 2003 |
| Bell Gully Buddle Weir, Level 12 Auckland Club Tower, 34 Shortland Street, Auckland | Physical | 10 Nov 2000 - 10 Nov 2000 |
| Con Anastasiou, 11th Floor, 89 The Terrace, Wellington | Registered & physical | 31 Dec 1997 - 10 Nov 2000 |
| Level 6, Unisys House, 44-52 The Terrace, Wellington | Registered | 03 Sep 1996 - 31 Dec 1997 |
| 1st Floor, Quadrant House, 77 Haupapa Street, Rotorua | Registered | 20 Jan 1995 - 03 Sep 1996 |
Financial Data
Financial info
1901104
Total number of Shares
August
Annual return filing month
December
Financial report filing month
19 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1901103
| Shareholder Name | Address | Period |
|---|---|---|
|
Challenge Company New Zealand Limited Shareholder NZBN: 9429038668067 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
21 Apr 1994 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bualert, Rasri Individual |
Bangkhen Bangkok 10210 |
21 Apr 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Raymond Noel Individual |
Rotorua |
21 Apr 1994 - 26 Oct 2006 |
|
Cook, Barbara Elaine Individual |
Rotorua |
21 Apr 1994 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Challenge Company New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 634578 |
| Country of origin | NZ |
Location
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|
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|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |