Heytour Hotel Management Limited
Type: NZ Limited Company (Ltd)Heytour Hotel Management Limited (New Zealand Business Number 9429045960765) was registered on 03 Mar 2017. 3 addresses are in use by the company: Unit 19, 101 Harbour Drive, Whitianga, 3592 (type: office, physical). Level 4, 203 Queen Street, Auckland Central, Auckland had been their physical address, up until 04 Sep 2019. Heytour Hotel Management Limited used more aliases, namely: Golden Forest Management Limited from 15 Feb 2017 to 01 Jun 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Heytour Group Holding Limited (an entity) located at 18 Bernard Street, Addington, Christchurch postcode 8024. "Guest house operation" (ANZSIC H440025) is the classification the Australian Bureau of Statistics issued Heytour Hotel Management Limited. Businesscheck's information was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 19, 101 Harbour Drive, Whitianga, 3592 | Office | unknown |
| Level 4, 203 Queen Street, Auckland Central, Auckland, 1010 | Registered | 16 Feb 2018 |
| 101 Harbour Drive, Matarangi, 3592 | Physical & service | 04 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Chang Shu
Aidanfield, Christchurch, 8025
Address used since 15 Dec 2022 |
Director | 03 Mar 2017 - current |
|
Zhenhua Huang
Christchurch Central, Christchurch, 8011
Address used since 04 May 2023
Albany Heights, Auckland, 0632
Address used since 13 Sep 2018
Hillsborough, Auckland, 1042
Address used since 03 Mar 2017 |
Director | 03 Mar 2017 - current |
|
Shirui Zhao
Hauraki, Auckland, 0622
Address used since 03 Mar 2017 |
Director | 03 Mar 2017 - current |
|
Rao Fu
Schnapper Rock, Auckland, 0632
Address used since 03 Mar 2017 |
Director | 03 Mar 2017 - 24 Aug 2017 |
| Unit 19, 101 Harbour Drive , Whitianga , 3592 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 203 Queen Street, Auckland Central, Auckland, 1010 | Physical | 16 Feb 2018 - 04 Sep 2019 |
| Level 5, 300 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 22 Jan 2018 - 16 Feb 2018 |
| 1a George Street, Newmarket, Auckland, 1023 | Physical & registered | 03 Mar 2017 - 22 Jan 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heytour Group Holding Limited Shareholder NZBN: 9429046200303 Entity (NZ Limited Company) |
18 Bernard Street, Addington Christchurch 8024 |
11 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fu, Rao Individual |
Schnapper Rock Auckland 0632 |
03 Mar 2017 - 11 Jun 2018 |
|
Huang, Zhenhua Director |
Hillsborough Auckland 1042 |
03 Mar 2017 - 11 Jun 2018 |
|
Zhao, Shirui Director |
Hauraki Auckland 0622 |
03 Mar 2017 - 11 Jun 2018 |
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