Riverside Lodge Paihia Limited was started on 16 Jul 2013 and issued an NZ business identifier of 9429030135710. This registered LTD company has been supervised by 3 directors: Shaojin Yu - an active director whose contract began on 05 Oct 2015,
Michael Huang - an active director whose contract began on 01 Sep 2021,
Feng Xu - an inactive director whose contract began on 16 Jul 2013 and was terminated on 05 Oct 2015.
As stated in our data (updated on 07 Apr 2024), this company registered 1 address: 66 Haruru Falls Road, Haruru, Haruru, 0204 (type: office, postal).
Up to 01 May 2018, Riverside Lodge Paihia Limited had been using 18 Rakau Views, Orewa, Orewa as their registered address.
BizDb found past names used by this company: from 04 Apr 2017 to 14 Mar 2018 they were named Homystay Holiday Homes Limited, from 10 Aug 2016 to 04 Apr 2017 they were named Business Travel Limited and from 20 Jan 2015 to 10 Aug 2016 they were named Ares Fcl Services Limited.
A total of 100 shares are allocated to 6 groups (6 shareholders in total). In the first group, 95 shares are held by 1 entity, namely:
Smartwin International Trust & Investment Company Limited (an entity) located at Orewa, Orewa postcode 0931.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Huang, Heming - located at Northcross, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Huang, Hezhu, located at Northcross, Auckland (an individual). Riverside Lodge Paihia Limited is classified as "Motel operation" (ANZSIC H440045).
Other active addresses
Principal place of activity
18 Rakau Views, Orewa, Orewa, 0931 New Zealand
Previous addresses
Address #1: 18 Rakau Views, Orewa, Orewa, 0931 New Zealand
Registered address used from 04 Sep 2017 to 01 May 2018
Address #2: 18 Rakau Views, Orewa, Orewa, 0931 New Zealand
Physical address used from 04 Sep 2017 to 19 Mar 2018
Address #3: 13 Idyll Place, Northcross, Auckland, 0632 New Zealand
Physical & registered address used from 27 Jun 2017 to 04 Sep 2017
Address #4: 18 Rakau Views, Orewa, Orewa, 0931 New Zealand
Registered & physical address used from 21 Jul 2016 to 27 Jun 2017
Address #5: Suite 2, 5 Pearn Place, Northcote, Auckland, 0627 New Zealand
Physical & registered address used from 13 Oct 2015 to 21 Jul 2016
Address #6: 304 Sunset Road, Windsor Park, Auckland, 0632 New Zealand
Physical & registered address used from 16 Jul 2013 to 13 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 21 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Entity (NZ Limited Company) | Smartwin International Trust & Investment Company Limited Shareholder NZBN: 9429031107785 |
Orewa Orewa 0931 New Zealand |
04 Apr 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Huang, Heming |
Northcross Auckland 0632 New Zealand |
29 Mar 2019 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Huang, Hezhu |
Northcross Auckland 0632 New Zealand |
29 Mar 2019 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Yu, Shaojin |
Orewa Auckland 0931 New Zealand |
26 Jan 2020 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Huang, Michael |
Orewa Auckland 0931 New Zealand |
29 Mar 2019 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Huang, Shuimei |
Northcross Auckland 0632 New Zealand |
29 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Xu, Feng |
Mairangi Bay Auckland 0632 New Zealand |
16 Jul 2013 - 05 Oct 2015 |
Director | Yu, Shaojin |
Orewa Orewa 0931 New Zealand |
05 Oct 2015 - 04 Apr 2017 |
Director | Feng Xu |
Mairangi Bay Auckland 0632 New Zealand |
16 Jul 2013 - 05 Oct 2015 |
Individual | Hu, Chengjun |
Chaoyang District Beijing 100020 China |
15 Aug 2016 - 04 Apr 2017 |
Shaojin Yu - Director
Appointment date: 05 Oct 2015
Address: Orewa, Auckland, 0931 New Zealand
Address used since 07 Apr 2022
Address: Northcross, Auckland, 0632 New Zealand
Address used since 01 Nov 2017
Address: Orewa, Orewa, 0931 New Zealand
Address used since 05 Oct 2015
Michael Huang - Director
Appointment date: 01 Sep 2021
Address: Orewa, Auckland, 0931 New Zealand
Address used since 07 Apr 2022
Address: Northcross, Auckland, 0632 New Zealand
Address used since 01 Sep 2021
Feng Xu - Director (Inactive)
Appointment date: 16 Jul 2013
Termination date: 05 Oct 2015
Address: Mairangi Bay, Auckland, 0632 New Zealand
Address used since 16 Jul 2013
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