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Wellington 747 Motel Limited

Type: NZ Limited Company (Ltd)
9429031064026
NZBN
3418111
Company Number
Registered
Company Status
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
80 Kilbirnie Crescent
Kilbirnie
Wellington 6022
New Zealand
Registered & physical & service address used since 26 May 2022

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).

Addresses

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

Contact info
64 27 5710929
Phone
nawazt72@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Nawaz, Tahir Kilbirnie
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Yang, Hongyan Kilbirnie
Wellington
6022
New Zealand
Directors

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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Rinenstu Limited
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Kilbirnie Rehabilitation & Physiotherapy Limited
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T-media Limited
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