Awa Hotel Limited was started on 25 Jan 2008 and issued a number of 9429032970593. The registered LTD company has been supervised by 2 directors: Wei Shu - an active director whose contract started on 01 Aug 2012,
Su Wsophi - an inactive director whose contract started on 25 Jan 2008 and was terminated on 25 Feb 2016.
As stated in our database (last updated on 21 Mar 2024), the company uses 1 address: 2 Kawaha Point Road, Kawaha Point, Rotorua, 3010 (types include: registered, service).
Up to 06 Apr 2022, Awa Hotel Limited had been using Drapac, 39 Totara Avenue, New Lynn, Auckland as their registered address.
BizDb found past names used by the company: from 12 Oct 2012 to 05 Feb 2018 they were named Drapac Nznat Limited, from 04 Feb 2010 to 12 Oct 2012 they were named Drapac Travel Limited and from 31 Jan 2008 to 04 Feb 2010 they were named Peace International Tourism (Anz) Limited.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Shu, Wei (an individual) located at Epsom, Auckland postcode 1023.
Previous addresses
Address #1: Drapac, 39 Totara Avenue, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 16 Nov 2020 to 06 Apr 2022
Address #2: Drapac, 465-467 Khyber Pass Road, Newmarket, Auckland New Zealand
Physical & registered address used from 01 Dec 2009 to 16 Nov 2020
Address #3: 360c Dominion Road, Mt Eden, Auckland
Registered & physical address used from 25 Jan 2008 to 01 Dec 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Shu, Wei |
Epsom Auckland 1023 New Zealand |
03 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shu, Wei |
Mount Eden Auckland 1024 New Zealand |
22 Apr 2012 - 24 Feb 2016 |
Individual | Shu, Wei |
Newmarket Auckland 1023 New Zealand |
24 Feb 2016 - 20 Sep 2016 |
Entity | Drapac Limited Shareholder NZBN: 9429000043281 Company Number: 1550592 |
29 Jan 2008 - 22 Apr 2012 | |
Director | Wei Shu |
Mount Eden Auckland 1024 New Zealand |
22 Apr 2012 - 24 Feb 2016 |
Individual | Shu, Quan |
Epsom Auckland |
25 Jan 2008 - 27 Jun 2010 |
Entity | Drapac Limited Shareholder NZBN: 9429000043281 Company Number: 1550592 |
29 Jan 2008 - 22 Apr 2012 | |
Director | Shu, Dingwei |
Newmarket Auckland 1023 New Zealand |
20 Sep 2016 - 03 Feb 2017 |
Wei Shu - Director
Appointment date: 01 Aug 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 18 Dec 2018
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 01 Aug 2012
Su Wsophi - Director (Inactive)
Appointment date: 25 Jan 2008
Termination date: 25 Feb 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Oct 2012
Blue Island Hair And Beauty Limited
424g Khyber Pass Road
New Star Center Limited
479 Khyber Pass Road
New Market Ten Pin Bowling Company Limited
Level 6
Thai Orchid Massage Limited
485 Khyber Pass Road
Dqz Enterprise Limited
440 Khyber Pass Road