General information

Wanaka Boutique Hotel Limited

Type: NZ Limited Company (Ltd)
9429041367032
New Zealand Business Number
5424363
Company Number
Registered
Company Status
L671233 - Non-residential Property Operation Nec
Industry classification codes with description

Wanaka Boutique Hotel Limited (NZBN 9429041367032) was launched on 18 Aug 2014. 4 addresses are in use by the company: L1A 88 Broadway, Newmarket, Auckland, 1023 (type: registered, service). Shed 20, 139 Quay Street, Auckland Central, Auckland had been their registered address, up to 29 Aug 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Nz Luxury Boutique Hotels Limited (an entity) located at Newmarket, Auckland postcode 1023. "Non-residential property operation nec" (ANZSIC L671233) is the classification the Australian Bureau of Statistics issued Wanaka Boutique Hotel Limited. The Businesscheck information was last updated on 08 May 2025.

Current address Type Used since
Floor 2, 10 Federal Street, Auckland Central, Auckland, 1010 Physical & registered & service 29 Aug 2018
L1a 88 Broadway, Newmarket, Auckland, 1023 Registered & service 10 Jul 2024
Directors
Name and Address Role Period
Chong Du Cheng
Parnell, Auckland, 1052
Address used since 18 Aug 2014
Director 18 Aug 2014 - current
Kerry Joel Knight
Takapuna, Auckland, 0620
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
Shed 20, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 11 Jul 2018 - 29 Aug 2018
Flat 20, 139 Quay Street, Auckland Central, Auckland, 1010 Physical & registered 18 Aug 2014 - 11 Jul 2018
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
NZ Luxury Boutique Hotels Limited
Shareholder NZBN: 9429041367025
Entity (NZ Limited Company)
Newmarket
Auckland
1023
21 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Luxury Boutique Hotels Limited
Shareholder NZBN: 9429034644218
Company Number: 1667494
Entity
18 Aug 2014 - 21 Aug 2014
Luxury Boutique Hotels Limited
Shareholder NZBN: 9429034644218
Company Number: 1667494
Entity
18 Aug 2014 - 21 Aug 2014
Location
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