General information

Roncon Pacific Hotel Management Holdings 2 Limited

Type: NZ Limited Company (Ltd)
9429031462082
New Zealand Business Number
3025926
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Roncon Pacific Hotel Management Holdings 2 Limited (issued an NZBN of 9429031462082) was incorporated on 14 Jul 2010. 3 addresses are currently in use by the company: 15-17 Alpers Avenue, Epsom, Auckland, 1023 (type: service, physical). C/- Carter Atmore Law, Level 1, 59 Pitt Street, Newton, Auckland had been their physical address, up until 16 Dec 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Roncon Pacific Hotel Management Holdings Limited (an entity) located at Epsom, Auckland 1023. "Business management service nec" (business classification M696210) is the classification the Australian Bureau of Statistics issued Roncon Pacific Hotel Management Holdings 2 Limited. Businesscheck's database was last updated on 06 Apr 2024.

Current address Type Used since
15-17 Alpers Avenue, Epsom, Auckland, 1023 Registered 14 Jul 2010
Level 14, 7 City Road, Auckland Central, Auckland, 1010 Service & physical 16 Dec 2011
15-17 Alpers Avenue, Epsom, Auckland, 1023 Service 27 Mar 2023
Directors
Name and Address Role Period
Donghua Liu
Remuera, Auckland, 1050
Address used since 25 Sep 2014
Director 14 Jul 2010 - current
Jeremy James Mallaby Goodwin
Mt Eden, Auckland, 1024
Address used since 21 Mar 2019
Level 14, 7 City Road, Auckland, 1010
Address used since 25 Sep 2014
Director 14 Jul 2010 - current
Addresses
Previous address Type Period
C/- Carter Atmore Law, Level 1, 59 Pitt Street, Newton, Auckland, 1010 Physical 14 Jul 2010 - 16 Dec 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Roncon Pacific Hotel Management Holdings Limited
Shareholder NZBN: 9429031998901
Entity (NZ Limited Company)
Epsom
Auckland 1023
14 Jul 2010 - current
Location
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