General information

NZ Hotels Booking Limited

Type: NZ Limited Company (Ltd)
9429042283003
New Zealand Business Number
5948128
Company Number
Registered
Company Status
N722010 - Booking Service (passenger Transport And/or Accommodation)
Industry classification codes with description

Nz Hotels Booking Limited (issued a business number of 9429042283003) was started on 07 Apr 2016. 3 addresses are in use by the company: Level 34, 48 Shortland Street, Auckland, 1010 (type: registered, service). Level 4, 21 Queen Street, Auckland, Auckland had been their physical address, up until 13 Jul 2021. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 55 shares (55 per cent of shares), namely:
Jiang, Zhaobai (an individual) located at Shanghai postcode 20030. As far as the second group is concerned, a total of 2 shareholders hold 20 per cent of all shares (exactly 20 shares); it includes
Shang, Jing Wei (an individual) - located at Takapuna, Auckland,
Jing Wei Shang (a director) - located at Takapuna, Auckland. Moving on to the third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Lee, Terry, located at Shanghai (an individual). "Booking service (passenger transport and/or accommodation)" (ANZSIC N722010) is the category the ABS issued Nz Hotels Booking Limited. The Businesscheck data was updated on 31 Mar 2024.

Current address Type Used since
2 Sylvan Park Avenue, Milford, Auckland, 0620 Registered & physical 13 Jul 2021
Level 34, 48 Shortland Street, Auckland, 1010 Registered & service 21 Nov 2022
Directors
Name and Address Role Period
Lei Nie
Remuera, Auckland, 1050
Address used since 02 Jul 2021
Somerville, Auckland, 2014
Address used since 27 Mar 2019
Director 27 Mar 2019 - current
Jing Wei Shang
Takapuna, Auckland, 0622
Address used since 07 Apr 2016
Director 07 Apr 2016 - 07 Nov 2022
Addresses
Previous address Type Period
Level 4, 21 Queen Street, Auckland, Auckland, 1010 Physical & registered 25 Sep 2018 - 13 Jul 2021
2 Sylvan Park Avenue, Milford, Auckland, 0620 Physical & registered 07 Apr 2016 - 25 Sep 2018
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 55
Shareholder Name Address Period
Jiang, Zhaobai
Individual
Shanghai
20030
13 Dec 2016 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Shang, Jing Wei
Individual
Takapuna
Auckland
0622
07 Apr 2016 - current
Jing Wei Shang
Director
Takapuna
Auckland
0622
07 Apr 2016 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Lee, Terry
Individual
Shanghai
20030
13 Dec 2016 - current
Location
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