General information

540 Motel Limited

Type: NZ Limited Company (Ltd)
9429041896228
New Zealand Business Number
5774907
Company Number
Registered
Company Status
H440045 - Motel Operation
Industry classification codes with description

540 Motel Limited (NZBN 9429041896228) was started on 11 Aug 2015. 7 addresess are in use by the company: Po Box 1913, Shortland Street, Auckland, 1140 (type: postal, office). Level 3, 75 Queen St, Auckland Central, Auckland had been their physical address, until 28 Jan 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Aznac (Jap) Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Aznac (Kbc) Limited (an entity) - located at Auckland Central, Auckland. "Motel operation" (business classification H440045) is the category the ABS issued 540 Motel Limited. Businesscheck's information was last updated on 05 Jun 2025.

Current address Type Used since
Level 6, 22 Durham Street West, Auckland, 1010 Registered & physical & service 28 Jan 2020
Unit 1 Level 4, 7 Fanshawe Street, Auckland Central, Auckland, 1010 Registered & service 14 Dec 2023
Po Box 1913, Shortland Street, Auckland, 1140 Postal 14 Jun 2024
Unit 1 Level 4, 7 Fanshawe Street, Auckland Central, Auckland, 1010 Office & delivery 14 Jun 2024
Contact info
www.540.co.nz
Website
Directors
Name and Address Role Period
John Richard Abel-pattinson
Rd 4, Pukekohe, 2679
Address used since 11 Aug 2015
Director 11 Aug 2015 - current
Kevin Bryan Cox
Remuera, Auckland, 1050
Address used since 11 Aug 2015
Director 11 Aug 2015 - current
Addresses
Other active addresses
Type Used since
Unit 1 Level 4, 7 Fanshawe Street, Auckland Central, Auckland, 1010 Office & delivery 14 Jun 2024
Previous address Type Period
Level 3, 75 Queen St, Auckland Central, Auckland, 1010 Physical & registered 03 Feb 2017 - 28 Jan 2020
36 Fanshawe Street, Auckland Central, Auckland, 1010 Registered & physical 11 Aug 2015 - 03 Feb 2017
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
14 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Aznac (jap) Limited
Shareholder NZBN: 9429030212589
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
11 Aug 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Aznac (kbc) Limited
Shareholder NZBN: 9429030212718
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
11 Aug 2015 - current
Location
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