J&Y Hotel Management Limited was registered on 06 Aug 2012 and issued an NZBN of 9429030564046. The registered LTD company has been managed by 2 directors: Jian Wang - an active director whose contract started on 06 Aug 2012,
Zhong Ya Lu - an active director whose contract started on 11 Sep 2012.
As stated in BizDb's information (last updated on 28 Mar 2024), the company filed 1 address: 217 Lonely Track Road, Albany Heights, Auckland, 0632 (type: postal, office).
Up to 27 Mar 2017, J&Y Hotel Management Limited had been using 77 Margot Street, Epsom, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Wang, Jian (a director) located at Albany Heights, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Lu, Zhong Ya - located at Albany Heights, Auckland. J&Y Hotel Management Limited is categorised as "Hotel operation" (business classification H440040).
Principal place of activity
217 Lonely Track Road, Albany Heights, Auckland, 0632 New Zealand
Previous addresses
Address #1: 77 Margot Street, Epsom, Auckland, 1051 New Zealand
Physical & registered address used from 26 Mar 2013 to 27 Mar 2017
Address #2: 77 Margot Street, Epsom, Auckland, 1021 New Zealand
Registered & physical address used from 06 Aug 2012 to 26 Mar 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Wang, Jian |
Albany Heights Auckland 0632 New Zealand |
06 Aug 2012 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Lu, Zhong Ya |
Albany Heights Auckland 0632 New Zealand |
11 Sep 2012 - |
Jian Wang - Director
Appointment date: 06 Aug 2012
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 17 Mar 2017
Zhong Ya Lu - Director
Appointment date: 11 Sep 2012
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 17 Mar 2017
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