Auckland Hotel Investments Limited
Type: NZ Limited Company (Ltd)Auckland Hotel Investments Limited (issued an NZ business number of 9429041484821) was started on 06 Nov 2014. 3 addresses are currently in use by the company: Floor Ground, 136 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, physical). 200 Pakenham Street West, Auckland Central, Auckland had been their physical address, up until 31 Mar 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Fu Wah New Zealand Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Hotel operation" (business classification H440040) is the category the ABS issued to Auckland Hotel Investments Limited. Businesscheck's data was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 99 Halsey Street, Auckland Central, Auckland, 1010 | Office | 17 Feb 2020 |
| Floor Ground, 136 Customs Street West, Auckland Central, Auckland, 1010 | Registered & physical & service | 31 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Yung Chiu
9/f Flat A, Hong Kong,
Address used since 01 Sep 2019
9/f Flat A, Hong Kong,
Address used since 06 Nov 2014 |
Director | 06 Nov 2014 - current |
|
Huayi Mu
Flat Bush, Auckland, 2019
Address used since 01 Aug 2018
Onehunga, Auckland, 1061
Address used since 11 Dec 2015 |
Director | 01 Sep 2015 - current |
|
Tsz Hung Chiu
58 Jinbao St., Dongcheng Dist., Beijing, 100005
Address used since 20 Nov 2023 |
Director | 20 Nov 2023 - current |
|
Ching Ng
70 Tai Hang Road, Causeway Bay, Hong Kong,
Address used since 16 Oct 2024 |
Director | 16 Oct 2024 - current |
|
Ming Dai
Takapuna, Auckland, 0622
Address used since 02 Mar 2015 |
Director | 02 Mar 2015 - 04 Sep 2015 |
| 99 Halsey Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 200 Pakenham Street West, Auckland Central, Auckland, 1010 | Physical & registered | 20 Feb 2018 - 31 Mar 2022 |
| 124 Halsey Street, Auckland Central, Auckland, 1010 | Registered & physical | 15 Oct 2015 - 20 Feb 2018 |
| 132 Halsey Street, Auckland Central, Auckland, 1010 | Physical & registered | 06 Nov 2014 - 15 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fu Wah New Zealand Limited Shareholder NZBN: 9429041169551 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
06 Nov 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fu Wah New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5096381 |
| Country of origin | NZ |
| Address |
124 Halsey Street Auckland Central Auckland 1010 |
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