General information
Tai Chung Travel Group Limited
Type: NZ Limited Company (Ltd)9429030143715
New Zealand Business Number
4542099
Company Number
Registered
Company Status
111944261
GST Number
N722060 - Travel Agency Service
Industry classification codes with description
Tai Chung Travel Group Limited (issued an NZ business number of 9429030143715) was registered on 17 Jul 2013. 7 addresess are in use by the company: 23 Gillard Place, Eastern Beach, Auckland, 2012 (type: registered, service). Level 4, Partners Life House, 33-45 Hustmere Road, Takapuna, Auckland had been their registered address, up until 19 Aug 2020. 40000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 40000 shares (100 per cent of shares), namely:
Liu, Tiezheng (a director) located at Eastern Beach, Auckland postcode 2012. "Travel agency service" (business classification N722060) is the category the ABS issued Tai Chung Travel Group Limited. The Businesscheck database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 309 Lake Road, Hauraki, Auckland, 0622 | Physical & registered & service | 19 Aug 2020 |
| 309 Lake Road, Hauraki, Auckland, 0622 | Postal & office & delivery | 08 Sep 2020 |
| 23 Gillard Place, Eastern Beach, Auckland, 2012 | Registered & service | 11 Sep 2023 |
Contact info
64 9 3735668
Phone (Phone)
jerry.liu@taichung.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tiezheng Liu
Eastern Beach, Auckland, 2012
Address used since 02 Sep 2023
Hauraki, Auckland, 0622
Address used since 11 Aug 2020
Cbd, Auckland, 1010
Address used since 13 Oct 2015 |
Director | 17 Jul 2013 - current |
Addresses
Principal place of activity
| 309 Lake Road , Hauraki , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Partners Life House, 33-45 Hustmere Road, Takapuna, Auckland, 0622 | Registered | 13 Sep 2019 - 19 Aug 2020 |
| 55-65 Shortland Street, Level 12, Oyster Building, Auckland, 1140 | Registered | 12 Dec 2018 - 13 Sep 2019 |
| 55-65 Shortland Street, Level 12, Oyster Building, Auckland, 1140 | Physical | 12 Dec 2018 - 19 Aug 2020 |
| Level 10, 1006, 300 Queen Street, Cbd Auckland, Auckland, 1141 | Registered | 07 Dec 2018 - 12 Dec 2018 |
| Level 12, 55-56 Shortland Street, Auckland Central, Auckland, 1010 | Physical | 25 Nov 2016 - 12 Dec 2018 |
| Ground Floor G3, 27 Gilles Avenue, Newmarket, Auckland, 1023 | Registered | 25 Nov 2016 - 07 Dec 2018 |
| Office 4, Level 8, 220 Queen Street, Auckland, 1010 | Physical | 15 Sep 2015 - 25 Nov 2016 |
| 39 Maungawhau Road, Epsom, Auckland, 1023 | Physical | 17 Jul 2013 - 15 Sep 2015 |
| 39 Maungawhau Road, Epsom, Auckland, 1023 | Registered | 17 Jul 2013 - 25 Nov 2016 |
Financial Data
Financial info
40000
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Tiezheng Director |
Eastern Beach Auckland 2012 |
17 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Easy Flights Limited Shareholder NZBN: 9429041766002 Company Number: 5707567 Entity |
55-65 Shortland Street Cbd Auckland 1010 |
13 Oct 2015 - 13 Nov 2017 |
|
Easy Flights Limited Shareholder NZBN: 9429041766002 Company Number: 5707567 Entity |
13 Oct 2015 - 13 Nov 2017 | |
|
You, Zhu Individual |
Saint Andrews Hamilton 3200 |
13 Oct 2015 - 11 Apr 2016 |
Location
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