General information

Kad International Travel Services Limited

Type: NZ Limited Company (Ltd)
9429032261110
New Zealand Business Number
2242488
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
102288831
GST Number
N722060 - Travel Agency Service
Industry classification codes with description

Kad International Travel Services Limited (New Zealand Business Number 9429032261110) was registered on 08 May 2009. 7 addresess are currently in use by the company: 110 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, service). Level 14, 120 Albert Street, Auckland had been their physical address, up until 15 Aug 2018. Kad International Travel Services Limited used more aliases, namely: Kad International Limited from 08 May 2009 to 11 Aug 2009. 40000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20000 shares (50 per cent of shares), namely:
Zheng, Yu (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 20000 shares); it includes
Wang, Jing (an individual) - located at Epsom, Auckland. "Travel agency service" (ANZSIC N722060) is the classification the ABS issued Kad International Travel Services Limited. Businesscheck's information was updated on 07 Mar 2024.

Current address Type Used since
Level 10, 120 Albert Street, Auckland, 1141 Physical & registered & service 15 Aug 2018
Level 10, 120 Albert Street, Auckland, 1141 Postal & office & delivery 01 Aug 2019
110 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & service 24 Jul 2023
Contact info
64 9 9169999
Phone (Phone)
GIGI_KAD@HOTMAIL.COM
Email (nzbn-reserved-invoice-email-address-purpose)
gigi_kad@hotmail.com
Email
www.kadtravel.com
Website
Directors
Name and Address Role Period
Jing Wang
Epsom, Auckland, 1023
Address used since 02 Aug 2023
Epsom, Auckland, 1023
Address used since 07 Aug 2018
Auckland Central, Auckland, 1010
Address used since 30 Jun 2010
Director 30 Jun 2010 - current
Yu Zheng
Remuera, Auckland, 1050
Address used since 11 Feb 2015
Director 11 Feb 2015 - current
Chen Xu
Auckland,
Address used since 26 Apr 2010
Director 26 Apr 2010 - 06 Jul 2010
Yuan Meng
Auckland,
Address used since 10 Aug 2009
Director 10 Aug 2009 - 26 Apr 2010
Xiaoxue Chang
Waterview, Auckland,
Address used since 08 May 2009
Director 08 May 2009 - 12 Aug 2009
Addresses
Principal place of activity
Level 10, 120 Albert Street , Auckland , 1141
Previous address Type Period
Level 14, 120 Albert Street, Auckland Physical & registered 17 Aug 2009 - 15 Aug 2018
3a Fairlands Ave, Waterview, Auckland Registered & physical 08 May 2009 - 17 Aug 2009
Financial Data
Financial info
40000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
Shareholder Name Address Period
Zheng, Yu
Individual
Remuera
Auckland
1050
11 Feb 2015 - current
Shares Allocation #2 Number of Shares: 20000
Shareholder Name Address Period
Wang, Jing
Individual
Epsom
Auckland
1023
30 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
Chang, Xiaoxue
Individual
Waterview
Auckland
08 May 2009 - 27 Jun 2010
Meng, Yuan
Individual
Auckland
1141
26 Apr 2010 - 15 Sep 2010
Meng, Yuan
Individual
Auckland
12 Aug 2009 - 27 Jun 2010
Location
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