Wellington 747 Motel Limited was incorporated on 10 Jun 2011 and issued an NZ business number of 9429031064026. The registered LTD company has been managed by 2 directors: Tahir Nawaz - an active director whose contract started on 10 Jun 2011,
Hongyan Yang - an active director whose contract started on 10 Jun 2011.
According to our database (last updated on 06 Apr 2024), the company filed 1 address: 80 Kilbirnie Crescent, Kilbirnie, Wellington, 6022 (types include: registered, physical).
Up to 26 May 2022, Wellington 747 Motel Limited had been using 1 Troy Street, Kilbirnie, Wellington as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Nawaz, Tahir (a director) located at Kilbirnie, Wellington postcode 6022.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Yang, Hongyan - located at Kilbirnie, Wellington. Wellington 747 Motel Limited was categorised as "Motel operation" (business classification H440045).
Principal place of activity
1 Troy Street, Kilbirnie, Wellington, 6022 New Zealand
Previous addresses
Address: 1 Troy Street, Kilbirnie, Wellington, 6022 New Zealand
Physical address used from 07 Oct 2019 to 26 May 2022
Address: 1 Troy Street, Kilbirnie, Wellington, 6022 New Zealand
Registered address used from 15 Nov 2018 to 26 May 2022
Address: 80 Kilbirnie Crescent, Kilbirnie, Wellington, 6022 New Zealand
Physical address used from 18 Sep 2015 to 07 Oct 2019
Address: 1 Troy Street, Kilbirnie, Wellington, 6022 New Zealand
Physical address used from 08 Sep 2014 to 18 Sep 2015
Address: 80 Kilbirnie Crescent, Kilbirnie, Wellington, 6022 New Zealand
Registered address used from 10 Jun 2011 to 15 Nov 2018
Address: 64 Moxham Avenue, Hataitai, Wellington, 6021 New Zealand
Physical address used from 10 Jun 2011 to 08 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Nawaz, Tahir |
Kilbirnie Wellington 6022 New Zealand |
10 Jun 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Yang, Hongyan |
Kilbirnie Wellington 6022 New Zealand |
10 Jun 2011 - |
Tahir Nawaz - Director
Appointment date: 10 Jun 2011
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 09 Oct 2020
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 24 Aug 2016
Hongyan Yang - Director
Appointment date: 10 Jun 2011
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 01 Sep 2019
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 10 Jun 2011
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