B&H Hotel Apartments Nz Limited was launched on 10 Oct 2013 and issued an NZBN of 9429030026452. This registered LTD company has been supervised by 2 directors: Gonghao Liu - an active director whose contract began on 10 Oct 2013,
Xi Chen - an inactive director whose contract began on 10 Oct 2013 and was terminated on 01 Feb 2018.
As stated in BizDb's information (updated on 19 Mar 2024), the company uses 3 addresses: Unit 3, 3 Workspace Drive, Hobsonville, Auckland, 0618 (physical address),
Unit 3, 3 Workspace Drive, Hobsonville, Auckland, 0618 (registered address),
Unit 3, 3 Workspace Drive, Hobsonville, Auckland, 0618 (service address),
Unit 3, 3 Workspace Drive, Hobsonville, Auckland, 0618 (other address) among others.
Up to 07 May 2018, B&H Hotel Apartments Nz Limited had been using 50-52 Eden Crescent, Auckland Central, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Liu, Gonghao (an individual) located at Auckland Central, Auckland postcode 1010. B&H Hotel Apartments Nz Limited was classified as "Hosted accommodation" (ANZSIC H440035).
Previous addresses
Address #1: 50-52 Eden Crescent, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 11 Apr 2014 to 07 May 2018
Address #2: 52 Eden Crescent, Auckland Cbd, Auckland, 1010 New Zealand
Physical address used from 10 Oct 2013 to 11 Apr 2014
Address #3: 79 Ash Street, Avondale, Auckland, 1026 New Zealand
Registered address used from 10 Oct 2013 to 11 Apr 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 27 Apr 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Liu, Gonghao |
Auckland Central Auckland 1010 New Zealand |
10 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chen, Xi |
Auckland Central Auckland 1010 New Zealand |
10 Oct 2013 - 23 Feb 2018 |
Gonghao Liu - Director
Appointment date: 10 Oct 2013
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 04 Apr 2016
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 27 Apr 2018
Xi Chen - Director (Inactive)
Appointment date: 10 Oct 2013
Termination date: 01 Feb 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 May 2016
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