General information

NZ Luxury Boutique Hotels Limited

Type: NZ Limited Company (Ltd)
9429041367025
New Zealand Business Number
5424361
Company Number
Registered
Company Status
H440040 - H440040 Hotel Operation
Industry classification codes with description

Nz Luxury Boutique Hotels Limited (issued a New Zealand Business Number of 9429041367025) was launched on 18 Aug 2014. 1 address is in use by the company: Floor 2, 10 Federal Street, Auckland Central, Auckland, 1010 (type: registered, physical). Flat 20, 139 Quay Street, Auckland Central, Auckland had been their registered address, up to 29 Aug 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Wanaka Projects Trust (an other) located at Auckland Central, Auckland postcode 1010. "H440040 Hotel operation" (business classification H440040) is the classification the ABS issued to Nz Luxury Boutique Hotels Limited. Our information was updated on 15 Jul 2019.

Current address Type Used since
Floor 2, 10 Federal Street, Auckland Central, Auckland, 1010 Registered & physical 29 Aug 2018
Directors
Name and Address Role Period
Kerry Joel Knight
Takapuna, Auckland, 0620
Address used since 18 Aug 2014
Director 18 Aug 2014 - current
Chong Du Cheng
Parnell, Auckland, 1052
Address used since 18 Aug 2014
Director 18 Aug 2014 - current
Yifeng Li
Huaqiao Cheng, Nanshan District, Shenzhen, 518000
Address used since 21 Aug 2014
Director 18 Aug 2014 - 03 Jul 2015
Addresses
Previous address Type Period
Flat 20, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 18 Aug 2014 - 29 Aug 2018
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2018
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Wanaka Projects Trust
Other
Auckland Central
Auckland
1010
21 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Yifeng Li
Individual
Huaqiao Cheng, Nanshan District
Shenzhen
518000
18 Aug 2014 - 03 Jul 2015
Xuling Wang
Individual
Huaqiao Cheng, Nanshan District
Shenzhen
518000
18 Aug 2014 - 03 Jul 2015
Wanaka Projects Limited
Shareholder NZBN: 9429032691016
Company Number: 2143615
Entity
18 Aug 2014 - 21 Aug 2014
Wanaka Projects Limited
Shareholder NZBN: 9429032691016
Company Number: 2143615
Entity
18 Aug 2014 - 21 Aug 2014
Location
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