Nz Hotels Booking Limited was incorporated on 07 Apr 2016 and issued an NZBN of 9429042283003. The registered LTD company has been managed by 2 directors: Lei Nie - an active director whose contract began on 27 Mar 2019,
Jing Wei Shang - an inactive director whose contract began on 07 Apr 2016 and was terminated on 07 Nov 2022.
As stated in our information (last updated on 31 Mar 2024), the company uses 1 address: Level 34, 48 Shortland Street, Auckland, 1010 (type: registered, service).
Up to 13 Jul 2021, Nz Hotels Booking Limited had been using Level 4, 21 Queen Street, Auckland, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 55 shares are held by 1 entity, namely:
Jiang, Zhaobai (an individual) located at Shanghai postcode 20030.
Then there is a group that consists of 2 shareholders, holds 20 per cent shares (exactly 20 shares) and includes
Shang, Jing Wei - located at Takapuna, Auckland,
Jing Wei Shang - located at Takapuna, Auckland.
The next share allotment (25 shares, 25%) belongs to 1 entity, namely:
Lee, Terry, located at Shanghai (an individual). Nz Hotels Booking Limited was categorised as "Booking service (passenger transport and/or accommodation)" (business classification N722010).
Previous addresses
Address #1: Level 4, 21 Queen Street, Auckland, Auckland, 1010 New Zealand
Physical & registered address used from 25 Sep 2018 to 13 Jul 2021
Address #2: 2 Sylvan Park Avenue, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 07 Apr 2016 to 25 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 55 | |||
Individual | Jiang, Zhaobai |
Shanghai 20030 China |
13 Dec 2016 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Shang, Jing Wei |
Takapuna Auckland 0622 New Zealand |
07 Apr 2016 - |
Director | Jing Wei Shang |
Takapuna Auckland 0622 New Zealand |
07 Apr 2016 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Lee, Terry |
Shanghai 20030 China |
13 Dec 2016 - |
Lei Nie - Director
Appointment date: 27 Mar 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Jul 2021
Address: Somerville, Auckland, 2014 New Zealand
Address used since 27 Mar 2019
Jing Wei Shang - Director (Inactive)
Appointment date: 07 Apr 2016
Termination date: 07 Nov 2022
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 07 Apr 2016
Smile Sharehouse Limited
2a Sylvan Park Avenue
Team Group Limited
98 Kitchener Road
Zeebob Limited
5 Sylvan Park Ave
D&r Painting Limited
3a Saltburn Road
Casa Property Investments Limited
3a Saltburn Road
Forrester Property Limited
10 Sylvan Park Avenue
Enterprising Indonz Limited
14a Pax Avenue,forrest Hill
Exotic Tours Limited
207a Forrest Hill Road
Nationwide Marketing Limited
204 Archers Road
Puddle Limited
28 Baltimore Place
Tropical Island Yoga Limited
96 Hurstmere Road
Yatra New Zealand Limited
19a Kapiti Place