Heytour Hotel Management Limited was registered on 03 Mar 2017 and issued an NZ business identifier of 9429045960765. The registered LTD company has been managed by 4 directors: Chang Shu - an active director whose contract began on 03 Mar 2017,
Zhenhua Huang - an active director whose contract began on 03 Mar 2017,
Shirui Zhao - an active director whose contract began on 03 Mar 2017,
Rao Fu - an inactive director whose contract began on 03 Mar 2017 and was terminated on 24 Aug 2017.
As stated in BizDb's data (last updated on 03 Mar 2024), this company uses 3 addresses: Unit 19, 101 Harbour Drive, Whitianga, 3592 (office address),
101 Harbour Drive, Matarangi, 3592 (physical address),
101 Harbour Drive, Matarangi, 3592 (service address),
Level 4, 203 Queen Street, Auckland Central, Auckland, 1010 (registered address) among others.
Up to 04 Sep 2019, Heytour Hotel Management Limited had been using Level 4, 203 Queen Street, Auckland Central, Auckland as their physical address.
BizDb identified past names for this company: from 15 Feb 2017 to 01 Jun 2018 they were named Golden Forest Management Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Heytour Group Holding Limited (an entity) located at 18 Bernard Street, Addington, Christchurch postcode 8024. Heytour Hotel Management Limited is classified as "Guest house operation" (business classification H440025).
Principal place of activity
Unit 19, 101 Harbour Drive, Whitianga, 3592 New Zealand
Previous addresses
Address #1: Level 4, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 16 Feb 2018 to 04 Sep 2019
Address #2: Level 5, 300 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 22 Jan 2018 to 16 Feb 2018
Address #3: 1a George Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 03 Mar 2017 to 22 Jan 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Sep 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Heytour Group Holding Limited Shareholder NZBN: 9429046200303 |
18 Bernard Street, Addington Christchurch 8024 New Zealand |
11 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fu, Rao |
Schnapper Rock Auckland 0632 New Zealand |
03 Mar 2017 - 11 Jun 2018 |
| Director | Huang, Zhenhua |
Hillsborough Auckland 1042 New Zealand |
03 Mar 2017 - 11 Jun 2018 |
| Director | Zhao, Shirui |
Hauraki Auckland 0622 New Zealand |
03 Mar 2017 - 11 Jun 2018 |
Chang Shu - Director
Appointment date: 03 Mar 2017
Address: Aidanfield, Christchurch, 8025 New Zealand
Address used since 15 Dec 2022
Zhenhua Huang - Director
Appointment date: 03 Mar 2017
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 04 May 2023
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 13 Sep 2018
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 03 Mar 2017
Shirui Zhao - Director
Appointment date: 03 Mar 2017
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 03 Mar 2017
Rao Fu - Director (Inactive)
Appointment date: 03 Mar 2017
Termination date: 24 Aug 2017
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 03 Mar 2017
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street
Aruba Management (victopia) Limited
2 Crummer Road
Barrier Oasis Limited
C/- Johnson & Walker
Bee Here & There Limited
202 Ponsonby Road
Country Coast Medical Limited
202 Ponsonby Road
Da & Ma Holdings Limited
4 Margaret Street
Kawau Treehouse Limited
Unit 2, 1 Paget Street