General information
Regal Palms Resort Limited
Type: NZ Limited Company (Ltd)9429042058564
New Zealand Business Number
5843327
Company Number
Registered
Company Status
118140575
GST Number
H440045 - Motel Operation
Industry classification codes with description
Regal Palms Resort Limited (issued a business number of 9429042058564) was registered on 09 Nov 2015. 2 addresses are in use by the company: 350 Fenton Street, Glenholme, Rotorua, 3010 (type: registered, physical). 1731 Dairy Flat Highway, Rd 2, Dairy Flat had been their physical address, up until 10 Dec 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hy Business Group Limited (an entity) located at Dairy Flat postcode 0992. "Motel operation" (ANZSIC H440045) is the category the Australian Bureau of Statistics issued Regal Palms Resort Limited. The Businesscheck database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 350 Fenton Street, Glenholme, Rotorua, 3010 | Registered & physical & service | 10 Dec 2019 |
Contact info
64 21 338819
Phone (Phone)
accounts@hygroup.co.nz
Email
http://www.regalpalms.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shumei Guo
Dairy Flat, Auckland, 0992
Address used since 17 Oct 2019
Long Bay, Auckland, 0630
Address used since 10 May 2017 |
Director | 16 Jan 2017 - current |
|
Bin Zhao
Long Bay, Auckland, 0630
Address used since 10 May 2017 |
Director | 13 Jan 2017 - 29 May 2019 |
|
Zhao Hui Ren
Penrose, Auckland, 1061
Address used since 19 Feb 2016 |
Director | 09 Nov 2015 - 07 Jun 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1731 Dairy Flat Highway, Rd 2, Dairy Flat, 0992 | Physical & registered | 03 Dec 2019 - 10 Dec 2019 |
| 21 Killarney Street, Takapuna, Auckland, 0622 | Registered | 08 Jan 2019 - 03 Dec 2019 |
| 21 Killarney Street, Takapuna, Auckland, 0622 | Registered | 19 Dec 2018 - 08 Jan 2019 |
| 350 Fenton Street, Rotorua, 3010 | Physical | 01 Mar 2016 - 03 Dec 2019 |
| Unit 2, 710 Great South Road, Penrose, Auckland, 1061 | Registered | 29 Feb 2016 - 19 Dec 2018 |
| Unit 2, 710 Great South Road, Penrose, Auckland, 1061 | Physical | 29 Feb 2016 - 01 Mar 2016 |
| 350 Fenton Street, Glenholme, Rotorua, 3010 | Physical | 23 Feb 2016 - 29 Feb 2016 |
| 54 Amorino Drive, Red Beach, Red Beach, 0932 | Physical | 09 Nov 2015 - 23 Feb 2016 |
| 54 Amorino Drive, Red Beach, Red Beach, 0932 | Registered | 09 Nov 2015 - 29 Feb 2016 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hy Business Group Limited Shareholder NZBN: 9429046519375 Entity (NZ Limited Company) |
Dairy Flat 0992 |
25 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hy Tourism Limited Shareholder NZBN: 9429041518212 Company Number: 5508054 Entity |
Penrose Auckland 1061 |
09 Nov 2015 - 25 Nov 2019 |
|
Hy Tourism Limited Shareholder NZBN: 9429041518212 Company Number: 5508054 Entity |
Mount Wellington Auckland 1060 |
09 Nov 2015 - 25 Nov 2019 |
Ultimate Holding Company
| Effective Date | 24 Nov 2019 |
| Name | Hy Business Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6611275 |
| Country of origin | NZ |
| Address |
1731 Dairy Flat Highway Dairy Flat 0992 |
Location
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