General information
Acts Tours Limited
Type: NZ Limited Company (Ltd)9429032960303
New Zealand Business Number
2080467
Company Number
Registered
Company Status
Acts Tours Limited (issued a New Zealand Business Number of 9429032960303) was incorporated on 04 Feb 2008. 2 addresses are currently in use by the company: Unit D617 Queen's Lodge D Units, 176 Broadway, Newmarket, Auckland, 1023 (type: registered, service). 327D Dominion Road, Mount Eden, Auckland had been their registered address, up until 29 Jul 2024. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Chen, Fang (an individual) located at Newmarket, Auckland postcode 1023. The Businesscheck information was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 327d Dominion Road, Mount Eden, Auckland, 1024 | Physical | 26 Aug 2019 |
| Unit D617 Queen's Lodge D Units, 176 Broadway, Newmarket, Auckland, 1023 | Registered & service | 29 Jul 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fang Chen
Newmarket, Auckland, 1023
Address used since 09 Jul 2021 |
Director | 09 Jul 2021 - current |
|
Fei Lin
West Harbour, Auckland, 0618
Address used since 12 Jul 2013 |
Director | 04 Feb 2008 - 09 Jul 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 327d Dominion Road, Mount Eden, Auckland, 1024 | Registered & service | 26 Aug 2019 - 29 Jul 2024 |
| 6a 155 Queen Street, Auckland Centre | Physical & registered | 04 Feb 2008 - 26 Aug 2019 |
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
19 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Fang Individual |
Newmarket Auckland 1023 |
09 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kong, Yan Individual |
Mt Wellington |
04 Feb 2008 - 01 Nov 2016 |
|
Lin, Fei Individual |
West Harbour Auckland 0618 |
01 Nov 2016 - 09 Jul 2021 |
Location
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