General information

China International Travel Service (nz) Limited

Type: NZ Limited Company (Ltd)
9429033467351
New Zealand Business Number
1931224
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N722060 - Travel Agency Service
Industry classification codes with description

China International Travel Service (Nz) Limited (NZBN 9429033467351) was started on 18 Apr 2007. 5 addresess are currently in use by the company: 92 Voyager Drive, Gulf Harbour, Whangaparaoa, 0930 (type: registered, physical). 93 Voyager Drive, Gulf Harbour, Whangaparaoa had been their registered address, up until 25 Jul 2022. China International Travel Service (Nz) Limited used more aliases, namely: New Zealand International Travel Limited from 18 Apr 2007 to 11 Apr 2008. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 80 shares (80 per cent of shares), namely:
Xie, Weixin (an individual) located at Gulf Harbour, Auckland postcode 0930. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Zhang, Hang (an individual) - located at Gulf Harbour, Auckland. "Travel agency service" (ANZSIC N722060) is the classification the Australian Bureau of Statistics issued China International Travel Service (Nz) Limited. Our data was last updated on 03 Apr 2024.

Current address Type Used since
93 Voyager Drive, Gulf Harbour, Whangaparaoa, 0930 Postal & office & delivery 03 Aug 2021
92 Voyager Drive, Gulf Harbour, Whangaparaoa, 0930 Registered & physical & service 25 Jul 2022
Contact info
64 09 4100999
Phone (Phone)
Hannah@citsnz.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Wei Xin Xie
Gulf Harbour, Whangaparaoa, 0930
Address used since 24 Apr 2023
Gulf Harbour, Auckland, 0620
Address used since 05 Apr 2022
Milford, Auckland, 0620
Address used since 13 Apr 2021
Milford, Auckland, 0620
Address used since 04 Apr 2018
Henderson, Auckland, 0612
Address used since 11 Sep 2014
Director 18 Apr 2007 - current
Hang Zhang
Henderson, Auckland, 0612
Address used since 26 Mar 2015
Director 26 Mar 2015 - 15 Oct 2015
Hang Zhang
Henderson, Auckland, 0612
Address used since 22 Jul 2014
Director 22 Jul 2014 - 20 Nov 2014
Addresses
Principal place of activity
8 Apsley Rise , Henderson , Waitakere , 0612
Previous address Type Period
93 Voyager Drive, Gulf Harbour, Whangaparaoa, 0930 Registered & physical 13 Apr 2022 - 25 Jul 2022
19 East Coast Road, Milford, Auckland, 0620 Registered & physical 21 Apr 2021 - 13 Apr 2022
Flat 1, 19 East Coast Road, Milford, Auckland, 0620 Physical 11 Nov 2019 - 21 Apr 2021
Flat 1, 19 East Coast Road, Milford, Auckland, 0620 Registered 20 Apr 2017 - 21 Apr 2021
Suite12,6floor,87-89 Albert Street, City, Auckland, 1010 Physical 19 Sep 2014 - 11 Nov 2019
10 Silver Birch Rise, Henderson, Auckland, 0612 Physical 31 Jul 2014 - 19 Sep 2014
10 Silver Birch Rise, Henderson, Auckland, 0612 Registered 30 Jul 2014 - 20 Apr 2017
Flat 3, 736 Mount Eden Road, Mount Eden, Auckland, 1024 Registered 21 Jun 2012 - 30 Jul 2014
Flat 3, 736 Mount Eden Road, Mount Eden, Auckland, 1024 Physical 21 Jun 2012 - 31 Jul 2014
8 Apsley Rise, Henderson, Waitakere, 0612 Registered & physical 06 May 2011 - 21 Jun 2012
22/51 Ireland Road, Panmure, Auckland Registered & physical 03 Jun 2010 - 06 May 2011
Level 7, 109 Queen Street, City, Auckland Registered 25 Jan 2008 - 03 Jun 2010
Level 7, 109 Queen Steet, City, Auckland Physical 25 Jan 2008 - 03 Jun 2010
27 Rutland Street, Auckland City Registered & physical 18 Apr 2007 - 25 Jan 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Xie, Weixin
Individual
Gulf Harbour
Auckland
0930
27 May 2010 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Zhang, Hang
Individual
Gulf Harbour
Auckland
0930
24 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Zhang, Hang
Individual
Henderson
Auckland
0612
11 Sep 2014 - 15 Oct 2015
Zhao, Jie
Individual
Albany
Auckland
16 Dec 2008 - 16 Dec 2008
Zhao, Jie
Individual
Avondale
Auckland
10 Sep 2008 - 10 Sep 2008
Xie, Wei Xin
Individual
Auckland City
16 Dec 2008 - 06 Jan 2009
Xie, Wei Xin
Individual
Avondale
Auckland
18 Apr 2007 - 16 Dec 2008
Liu, Xiang
Individual
Henderson
18 Apr 2007 - 27 Jun 2010
Hang Zhang
Director
Henderson
Auckland
0612
11 Sep 2014 - 15 Oct 2015
Location
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