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 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (5% of shares), namely:
Li, Shaowei (an individual) located at Huntington, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 55% of all shares (550 shares); it includes
Zhang, Guowei (an individual) - located at Nanhai, Foshan. The 3rd group of shareholders, share allotment (400 shares, 40%) belongs to 1 entity, namely:
Lin, Jieping, located at Nanhai,Foshan (an individual). "Motel operation" (business classification H440045) is the category the ABS issued to S & Liberty Management Limited. Businesscheck's data was last updated on 17 Apr 2024.

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
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
14 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Li, Shaowei
Individual
Huntington
Hamilton
3210
16 Jun 2021 - current
Shares Allocation #2 Number of Shares: 550
Shareholder Name Address Period
Zhang, Guowei
Individual
Nanhai, Foshan
04 Apr 2018 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Lin, Jieping
Individual
Nanhai,foshan
04 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
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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