540 Motel Limited, a registered company, was launched on 11 Aug 2015. 9429041896228 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Kevin Bryan Cox - an active director whose contract started on 11 Aug 2015,
John Richard Abel-Pattinson - an active director whose contract started on 11 Aug 2015.
Last updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: Unit 1 Level 4, 7 Fanshawe Street, Auckland Central, Auckland, 1010 (category: registered, service).
540 Motel Limited had been using Level 3, 75 Queen St, Auckland Central, Auckland as their physical address until 28 Jan 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Level 3, 75 Queen St, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 03 Feb 2017 to 28 Jan 2020
Address #2: 36 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 11 Aug 2015 to 03 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Aznac (jap) Limited Shareholder NZBN: 9429030212589 |
Auckland Central Auckland 1010 New Zealand |
11 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Aznac (kbc) Limited Shareholder NZBN: 9429030212718 |
Auckland Central Auckland 1010 New Zealand |
11 Aug 2015 - |
Kevin Bryan Cox - Director
Appointment date: 11 Aug 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Aug 2015
John Richard Abel-pattinson - Director
Appointment date: 11 Aug 2015
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 11 Aug 2015
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