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Awa Hotel Limited

Type: NZ Limited Company (Ltd)
9429032970593
NZBN
2078226
Company Number
Registered
Company Status
Current address
Drapac
465-467 Khyber Pass Road
Newmarkwt, Auckland
Other (Address For Share Register) address (Address For Share Register) used since 24 Nov 2009
360 C Dominion Road
Mt Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 06 Apr 2022
2 Kawaha Point Road
Kawaha Point
Rotorua 3010
New Zealand
Registered & service address used since 01 Aug 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10000
Individual Shu, Wei Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shu, Wei Mount Eden
Auckland
1024
New Zealand
Individual Shu, Wei Newmarket
Auckland
1023
New Zealand
Entity Drapac Limited
Shareholder NZBN: 9429000043281
Company Number: 1550592
Director Wei Shu Mount Eden
Auckland
1024
New Zealand
Individual Shu, Quan Epsom
Auckland
Entity Drapac Limited
Shareholder NZBN: 9429000043281
Company Number: 1550592
Director Shu, Dingwei Newmarket
Auckland
1023
New Zealand
Directors

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

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