Auckland Hotel Investments Limited was incorporated on 06 Nov 2014 and issued a New Zealand Business Number of 9429041484821. This registered LTD company has been managed by 4 directors: Yung Chiu - an active director whose contract started on 06 Nov 2014,
Huayi Mu - an active director whose contract started on 01 Sep 2015,
Tsz Hung Chiu - an active director whose contract started on 20 Nov 2023,
Ming Dai - an inactive director whose contract started on 02 Mar 2015 and was terminated on 04 Sep 2015.
As stated in BizDb's data (updated on 27 Mar 2024), the company registered 2 addresses: Floor Ground, 136 Customs Street West, Auckland Central, Auckland, 1010 (registered address),
Floor Ground, 136 Customs Street West, Auckland Central, Auckland, 1010 (physical address),
Floor Ground, 136 Customs Street West, Auckland Central, Auckland, 1010 (service address),
99 Halsey Street, Auckland Central, Auckland, 1010 (office address) among others.
Up to 31 Mar 2022, Auckland Hotel Investments Limited had been using 200 Pakenham Street West, Auckland Central, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Fu Wah New Zealand Limited (an entity) located at Auckland Central, Auckland postcode 1010. Auckland Hotel Investments Limited has been categorised as "Hotel operation" (ANZSIC H440040).
Principal place of activity
99 Halsey Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 200 Pakenham Street West, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 20 Feb 2018 to 31 Mar 2022
Address #2: 124 Halsey Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 15 Oct 2015 to 20 Feb 2018
Address #3: 132 Halsey Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 06 Nov 2014 to 15 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 17 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Fu Wah New Zealand Limited Shareholder NZBN: 9429041169551 |
Auckland Central Auckland 1010 New Zealand |
06 Nov 2014 - |
Ultimate Holding Company
Yung Chiu - Director
Appointment date: 06 Nov 2014
Address: 9/f Flat A, Hong Kong, China
Address used since 01 Sep 2019
Address: 9/f Flat A, Hong Kong, Hong Kong SAR China
Address used since 06 Nov 2014
Huayi Mu - Director
Appointment date: 01 Sep 2015
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Aug 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 11 Dec 2015
Tsz Hung Chiu - Director
Appointment date: 20 Nov 2023
Address: 58 Jinbao St., Dongcheng Dist., Beijing, 100005 China
Address used since 20 Nov 2023
Ming Dai - Director (Inactive)
Appointment date: 02 Mar 2015
Termination date: 04 Sep 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 02 Mar 2015
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