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Riverside Lodge Paihia Limited

Type: NZ Limited Company (Ltd)
9429030135710
NZBN
4549818
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
66 Haruru Falls Road
Haruru
Haruru 0204
New Zealand
Physical & service address used since 19 Mar 2018
66 Haruru Falls Road
Haruru
Haruru 0204
New Zealand
Registered address used since 01 May 2018
66 Haruru Falls Road
Haruru
Haruru 0204
New Zealand
Postal & delivery address used since 03 Apr 2019

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).

Addresses

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

Contact info
64 9 4026886
02 May 2018 Phone
admin@riversidelodge.nz
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
stay@riversidelodge.nz
02 May 2018 Email
www.riversidelodge.nz
02 May 2018 Website
Financial Data

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
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
Shares Allocation #2 Number of Shares: 1
Individual Huang, Heming Northcross
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Huang, Hezhu Northcross
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Yu, Shaojin Orewa
Auckland
0931
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Huang, Michael Orewa
Auckland
0931
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Huang, Shuimei Northcross
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Xu, Feng Mairangi Bay
Auckland
0632
New Zealand
Director Yu, Shaojin Orewa
Orewa
0931
New Zealand
Director Feng Xu Mairangi Bay
Auckland
0632
New Zealand
Individual Hu, Chengjun Chaoyang District
Beijing
100020
China
Directors

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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