General information

Pah Road Lodge Limited

Type: NZ Limited Company (Ltd)
9429041232163
New Zealand Business Number
5211421
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
114095621
GST Number
H440010 - Boarding House
Industry classification codes with description

Pah Road Lodge Limited (NZBN 9429041232163) was launched on 13 May 2014. 5 addresess are currently in use by the company: Ground Floor, 3 City Road, Grafton, Auckland, 1010 (type: registered, physical). Ground Floor, 3 City Road, Grafton, Auckland had been their registered address, up until 03 Dec 2020. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 900 shares (90 per cent of shares), namely:
Wang and Liu Trustee Limited (an entity) located at Grafton, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 50 shares); it includes
Liu, Xiaoling (an individual) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Wang, Chunfeng, located at Remuera, Auckland (an individual). "Boarding house" (ANZSIC H440010) is the category the ABS issued Pah Road Lodge Limited. Businesscheck's information was updated on 18 Mar 2024.

Current address Type Used since
Ground Floor, 3 City Road, Roslyn, Dunedin, 9010 Delivery & postal & office 18 Aug 2020
Ground Floor, 3 City Road, Grafton, Auckland, 1010 Registered & physical & service 03 Dec 2020
Contact info
86 21 2853768
Phone (Phone)
david@apollogrip.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
david@apollogrip.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Chunfeng Wang
Remuera, Auckland, 1050
Address used since 24 Nov 2020
Director 13 May 2014 - current
David Chunfeng Wang
Grafton, Auckland, 1010
Address used since 18 Aug 2020
Remuera, Auckland, 1050
Address used since 13 May 2014
Director 13 May 2014 - current
Tony Xi Kun Chen
Epsom, Auckland, 1023
Address used since 16 May 2014
Director 16 May 2014 - 29 May 2014
Addresses
Principal place of activity
Ground Floor, 3 City Road , Roslyn , Dunedin , 9010
Previous address Type Period
Ground Floor, 3 City Road, Grafton, Auckland, 1010 Registered & physical 26 Aug 2020 - 03 Dec 2020
53 Market Road, Remuera, Auckland, 1050 Registered & physical 13 May 2014 - 26 Aug 2020
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Wang And Liu Trustee Limited
Shareholder NZBN: 9429034510681
Entity (NZ Limited Company)
Grafton
Auckland
1010
25 Nov 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Liu, Xiaoling
Individual
Remuera
Auckland
1050
05 Jul 2014 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Wang, Chunfeng
Individual
Remuera
Auckland
1050
25 Nov 2020 - current

Historic shareholders

Shareholder Name Address Period
Chen, Tony Xi Kun
Individual
Epsom
Auckland
1023
16 May 2014 - 29 May 2014
Liu, Julia Xiaoling
Individual
Remuera
Auckland
1050
13 May 2014 - 16 May 2014
Wang, David
Individual
Grafton
Auckland
1010
13 May 2014 - 25 Nov 2020
Location
Companies nearby
Similar companies
Ctc Enterprises Limited
1st Floor
Hillsborough Trustee Company Limited
23 Bracken Avenue
Perth Holdings Limited
23 Bracken Avenue
Bed Shed Limited
Level 6/135 Broadway
Coombes Benefits Limited
16 King George Avenue
Fta Limited
54 Rangitoto Avenue