General information
S & Liberty Management Limited
Type: NZ Limited Company (Ltd)9429042147862
New Zealand Business Number
5873263
Company Number
Registered
Company Status
H440045 - Motel Operation
Industry classification codes with description
S & Liberty Management Limited (issued an NZ business identifier of 9429042147862) was launched on 27 Jan 2016. 6 addresess are currently in use by the company: 15 Bexley Way, Morrinsville, Morrinsville, 3300 (type: registered, service). 1271 Ranolf Street, Rotorua, Rotorua had been their registered address, up to 28 Jun 2017. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Li, Shaowei (an individual) located at Morrinsville, Morrinsville postcode 3300. "Motel operation" (business classification H440045) is the category the ABS issued to S & Liberty Management Limited. Businesscheck's data was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 320 Parnell Road, Parnell, Auckland, 1052 | Physical & registered & service | 28 Jun 2017 |
| 320 Parnell Road, Parnell, Auckland, 1052 | Office | 10 Nov 2020 |
| 15 Bexley Way, Morrinsville, Morrinsville, 3300 | Office | 30 Nov 2023 |
| 15 Bexley Way, Morrinsville, Morrinsville, 3300 | Registered & service | 08 Dec 2023 |
Contact info
64 22 1586782
Phone (Phone)
sherwin72@126.com
Email
No website
Website
www.parnell-pines-hotel.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shaowei Li
Morrinsville, Morrinsville, 3300
Address used since 30 Nov 2023 |
Director | 30 Nov 2023 - current |
|
Haowen Zhang
Albany Heights, Auckland, 0632
Address used since 21 Jun 2021 |
Director | 21 Jun 2021 - 05 Dec 2023 |
|
Shaowei Li
Morrinsville, Morrinsville, 3300
Address used since 01 Sep 2017
Huntington, Hamilton, 3210
Address used since 01 Sep 2017 |
Director | 27 Jan 2016 - 23 Jun 2021 |
|
Shaowei Li
Huntington, Hamilton, 3210
Address used since 01 Sep 2017
Rotorua, Rotorua, 3010
Address used since 27 Jan 2016 |
Director | 27 Jan 2016 - 23 Jun 2021 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 15 Bexley Way, Morrinsville, Morrinsville, 3300 | Registered & service | 08 Dec 2023 |
Principal place of activity
| 320 Parnell Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 1271 Ranolf Street, Rotorua, Rotorua, 3010 | Registered & physical | 27 Jan 2016 - 28 Jun 2017 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
05 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Shaowei Individual |
Morrinsville Morrinsville 3300 |
16 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liang, Jun Individual |
Morrinsville Morrinsville 3300 |
25 Aug 2024 - 16 May 2025 |
|
Lin, Jieping Individual |
Nanhai,foshan |
04 Apr 2018 - 25 Aug 2024 |
|
Zhang, Guowei Individual |
Nanhai, Foshan |
04 Apr 2018 - 25 Aug 2024 |
|
Zhang, Guowei Individual |
Nanhai, Foshan |
04 Apr 2018 - 25 Aug 2024 |
|
Zhang, Haowen Individual |
Parnell Auckland 1052 |
27 Jan 2016 - 04 Apr 2018 |
|
Unique Tour Consultancy Limited Shareholder NZBN: 9429042134305 Company Number: 5871634 Entity |
Huntington Hamilton 3210 |
27 Jan 2016 - 16 Jun 2021 |
|
Unique Tour Consultancy Limited Shareholder NZBN: 9429042134305 Company Number: 5871634 Entity |
Huntington Hamilton 3210 |
27 Jan 2016 - 16 Jun 2021 |
|
Lin, Haofeng Individual |
Parnell Auckland 1052 |
27 Jan 2016 - 04 Apr 2018 |
Location
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