General information

Tian Yi Travel NZ Limited

Type: NZ Limited Company (Ltd)
9429030183438
New Zealand Business Number
4485838
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description

Tian Yi Travel Nz Limited (NZBN 9429030183438) was registered on 24 Jun 2013. 2 addresses are in use by the company: 37 Edendale Road, Somerville, Auckland, 2014 (type: registered, physical). 26 Tomintoul Place, Highland Park, Auckland had been their physical address, until 16 Nov 2015. Tian Yi Travel Nz Limited used other aliases, namely: Aig Travel Nz Limited from 11 Jun 2013 to 06 Nov 2014. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 33 shares (33 per cent of shares), namely:
Fang, Yabin (an individual) located at Lynfield, Auckland postcode 1042. When considering the second group, a total of 1 shareholder holds 33 per cent of all shares (33 shares); it includes
Liu, Ye (an individual) - located at West Harbour, Auckland. Moving on to the next group of shareholders, share allocation (34 shares, 34%) belongs to 1 entity, namely:
Huang, Weidong, located at Somerville, Auckland (an individual). "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued Tian Yi Travel Nz Limited. Our data was last updated on 26 Mar 2024.

Current address Type Used since
37 Edendale Road, Somerville, Auckland, 2014 Registered & physical & service 16 Nov 2015
Contact info
64 21 2222337
Phone (Phone)
katrina00_huang@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Yanhui Zhou
Somerville, Auckland, 2014
Address used since 06 Nov 2015
Director 24 Jun 2013 - current
Addresses
Principal place of activity
37 Edendale Road , Somerville , Auckland , 2014
Previous address Type Period
26 Tomintoul Place, Highland Park, Auckland, 2010 Physical & registered 24 Jun 2013 - 16 Nov 2015
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Fang, Yabin
Individual
Lynfield
Auckland
1042
19 May 2021 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Liu, Ye
Individual
West Harbour
Auckland
0618
03 Jun 2021 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Huang, Weidong
Individual
Somerville
Auckland
2014
19 May 2021 - current

Historic shareholders

Shareholder Name Address Period
Shi, Xuming
Individual
West Harbour
Auckland
0618
19 May 2021 - 03 Jun 2021
Zhou, Yanhui
Director
Somerville
Auckland
2014
24 Jun 2013 - 19 May 2021
Location
Companies nearby
Hosanna Korean Church
41 Edendale Road
Applied Hygiene Limited
2/36 Edendale Road, Howick
Havzreh Investments Limited
53 Edendale Road
Axiom Advisory Limited
50 Edendale Road
Lung Fat Trading Company Limited
7 Kentville Place
Begg Trustee Limited
52 Edendale Road
Similar companies
B & Z Property Development Limited
102 Meadowland Dr
Fuyao Limited
53 Clydesdale Avenue
C&s Construction Limited
Flat 6, 7 Gillett Place
Versatile Interiors & Exteriors Limited
38 Eastridge Court
Beyond Housing Limited
68 Union Road
Building Addiction Limited
55a Union Road