New Zealand Luxury Resort Limited, a registered company, was registered on 08 Nov 2016. 9429043418107 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Qing Ye - an active director whose contract began on 08 Nov 2016.
Updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: 291 East Tamaki Road, Otara, Auckland, 2013 (types include: physical, registered).
Previous names used by this company, as we found at BizDb, included: from 08 Nov 2016 to 19 Sep 2017 they were called New Zealand Made Park Limited.
A single entity controls all company shares (exactly 100 shares) - Ye, Qing - located at 2013, Karaka, Papakura.
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Ye, Qing |
Karaka Papakura 2113 New Zealand |
02 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Infinity Pacific Holdings Pty Ltd | 08 Nov 2016 - 02 Oct 2017 | |
| Other | Null - Infinity Pacific Holdings Pty Ltd | 08 Nov 2016 - 02 Oct 2017 |
Qing Ye - Director
Appointment date: 08 Nov 2016
Address: Karaka, Papakura, 2113 New Zealand
Address used since 28 Aug 2023
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 28 Oct 2021
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 08 Nov 2016
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 31 May 2019
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