General information

Ling Hai Hotel Limited

Type: NZ Limited Company (Ltd)
9429042545132
New Zealand Business Number
6096473
Company Number
Registered
Company Status
H440040 - Hotel Operation
Industry classification codes with description

Ling Hai Hotel Limited (issued an NZ business identifier of 9429042545132) was started on 26 Sep 2016. 2 addresses are in use by the company: 1 Beresford Street, Bayswater, Auckland, 0622 (type: registered, physical). 15000000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000000 shares (33.33 per cent of shares), namely:
Ling, Hairong (an individual) located at Lin Yi. When considering the second group, a total of 1 shareholder holds 66.67 per cent of all shares (10000000 shares); it includes
Ling Hai Group Limited (an entity) - located at Rd 4, Blenheim. "Hotel operation" (ANZSIC H440040) is the category the Australian Bureau of Statistics issued Ling Hai Hotel Limited. Our data was last updated on 15 Mar 2024.

Current address Type Used since
1 Beresford Street, Bayswater, Auckland, 0622 Registered & physical & service 26 Sep 2016
Directors
Name and Address Role Period
Feng Liang
Long Bay, Auckland, 0632
Address used since 18 Feb 2022
Albany, Auckland, 0632
Address used since 19 Mar 2021
Bayswater, Auckland, 0622
Address used since 12 Dec 2017
Mairangi Bay, Auckland, 0630
Address used since 26 Sep 2016
Director 26 Sep 2016 - current
Qinghai Ling
696 Shandong Road, Rizhao, 276800
Address used since 16 Aug 2021
Director 16 Aug 2021 - current
Zongren Ling
Linyi Road, Rizhao, 276826
Address used since 05 Apr 2021
Lingyi Road, Rizhao, 276826
Address used since 26 Sep 2016
Director 26 Sep 2016 - 16 Aug 2021
Financial Data
Financial info
15000000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000000
Shareholder Name Address Period
Ling, Hairong
Individual
Lin Yi
26 Sep 2016 - current
Shares Allocation #2 Number of Shares: 10000000
Shareholder Name Address Period
Ling Hai Group Limited
Shareholder NZBN: 9429030141070
Entity (NZ Limited Company)
Rd 4
Blenheim
7274
26 Sep 2016 - current
Location
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