411 Queen Street Hotel Limited, a registered company, was started on 19 Nov 2015. 9429042067740 is the business number it was issued. "Hotel operation" (ANZSIC H440040) is how the company was categorised. The company has been supervised by 3 directors: Dongmei Deng - an active director whose contract started on 19 Nov 2015,
Huijian Li - an active director whose contract started on 05 Jun 2017,
Lancun Liu - an inactive director whose contract started on 19 Nov 2015 and was terminated on 29 Feb 2016.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 411 Queen Street, Auckland Central, Auckland, 1010 (category: registered, service).
411 Queen Street Hotel Limited had been using 411 Queen Street, Auckland Central, Auckland as their registered address until 14 Feb 2023.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 95 shares (95%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 5 shares (5%).
Other active addresses
Address #4: 411 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 14 Feb 2023
Principal place of activity
411 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 411 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 14 Nov 2017 to 14 Feb 2023
Address #2: 5 Andrea Place, Sunnyhills, Auckland, 2010 New Zealand
Physical & registered address used from 19 Nov 2015 to 14 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Individual | Li, Huijian |
Sunnyhills Auckland 2010 New Zealand |
19 Nov 2015 - |
Director | Deng, Dongmei |
Sunnyhills Auckland 2010 New Zealand |
19 Nov 2015 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Deng, Dongmei |
Sunnyhills Auckland 2010 New Zealand |
19 Nov 2015 - |
Dongmei Deng - Director
Appointment date: 19 Nov 2015
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 19 Nov 2015
Huijian Li - Director
Appointment date: 05 Jun 2017
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 05 Jun 2017
Lancun Liu - Director (Inactive)
Appointment date: 19 Nov 2015
Termination date: 29 Feb 2016
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 19 Nov 2015
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