Ellerslie Palms Motel Limited
Type: NZ Limited Company (Ltd)Ellerslie Palms Motel Limited (issued a business number of 9429042318309) was started on 31 May 2016. 5 addresess are currently in use by the company: 384 Ellerslie-Panmure Highway, Mount Wellington, Auckland, 1060 (type: physical, service). 1731 Dairy Flat Highway, Dairy Flat had been their physical address, up until 10 Dec 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 20 shares (20% of shares), namely:
Lam, Djan Moy (an individual) located at Tg Duren Utr Viii/8 No 758A, Jakartabarat postcode 11470. As far as the second group is concerned, a total of 1 shareholder holds 80% of all shares (exactly 80 shares); it includes
Guo, Shumei (a director) - located at Diary Flat, Auckland. "Motel operation" (ANZSIC H440045) is the classification the ABS issued to Ellerslie Palms Motel Limited. The Businesscheck information was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 384 Ellerslie-panmure Highway, Mount Wellington, Auckland, 1060 | Delivery & postal | 26 Apr 2019 |
| 1731 Dairy Flat Highway, Dairy Flat, 0992 | Registered | 17 Oct 2019 |
| 1731 Dairy Flat Highway, Rd 2, Dairy Flat, 0992 | Office | 02 Dec 2019 |
| 384 Ellerslie-panmure Highway, Mount Wellington, Auckland, 1060 | Physical & service | 10 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Shumei Guo
Diary Flat, Auckland, 0992
Address used since 17 Oct 2019
Long Bay, Auckland, 0630
Address used since 10 May 2017 |
Director | 16 Jan 2017 - current |
|
Zhaohui Ren
Epsom, Auckland, 1023
Address used since 02 Jan 2023
Auckland Central, Auckland, 1010
Address used since 23 Feb 2021
Blockhouse Bay, Auckland, 0600
Address used since 31 May 2016 |
Director | 31 May 2016 - 22 Jan 2024 |
|
Bin Zhao
Long Bay, Auckland, 0630
Address used since 10 May 2017 |
Director | 13 Jan 2017 - 29 May 2019 |
|
Zhao Hui Ren
Blockhouse Bay, Auckland, 0600
Address used since 31 May 2016 |
Director | 31 May 2016 - 09 Apr 2018 |
| Type | Used since | |
|---|---|---|
| 384 Ellerslie-panmure Highway, Mount Wellington, Auckland, 1060 | Physical & service | 10 Dec 2019 |
| 1731 Dairy Flat Highway , Rd 2 , Dairy Flat , 0992 |
| Previous address | Type | Period |
|---|---|---|
| 1731 Dairy Flat Highway, Dairy Flat, 0992 | Physical | 17 Oct 2019 - 10 Dec 2019 |
| 21 Killarney Street, Takapuna, Auckland, 0622 | Registered & physical | 06 May 2019 - 17 Oct 2019 |
| 384 Ellerslie-panmure Highway, Mount Wellington, Auckland, 1060 | Physical & registered | 17 Apr 2018 - 06 May 2019 |
| Unit 2, 710 Great South Road, Penrose, Auckland, 1061 | Physical & registered | 31 May 2016 - 17 Apr 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lam, Djan Moy Individual |
Tg Duren Utr Viii/8 No 758a Jakartabarat 11470 |
20 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guo, Shumei Director |
Diary Flat Auckland 0992 |
26 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhao, Bin Individual |
Yonghong Resid Dist, Yonghong Comm, Hongsheng Sub-dist, Off, Yichun Distr |
31 May 2016 - 26 Apr 2019 |
|
Ren, Zhao Hui Individual |
Blockhouse Bay Auckland 0600 |
31 May 2016 - 20 Jul 2016 |
|
Zhao Hui Ren Director |
Blockhouse Bay Auckland 0600 |
31 May 2016 - 20 Jul 2016 |
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