General information

Liangs Travel Service Limited

Type: NZ Limited Company (Ltd)
9429034115152
New Zealand Business Number
1816101
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
93822463
GST Number

Liangs Travel Service Limited (issued a business number of 9429034115152) was launched on 22 May 2006. 14 addresess are currently in use by the company: 6 Longland St, Lake Hayes Estate, Queenstown, 9304 (type: registered, service). Level 1, 462 Victoria Street, Hamilton, Waikato had been their physical address, up until 04 Dec 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 80 shares (80% of shares), namely:
Ni, Liang (a director) located at Queenwood, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Ni, Liang (a director) - located at Queenwood, Hamilton. The Businesscheck data was last updated on 23 Mar 2024.

Current address Type Used since
Level 1, 462 Victoria Street, Hamilton, Waikato, 3240 Other (Address For Share Register) 03 Nov 2011
7 Mcinnes Place, Queenwood, Hamilton, 3210 Office & postal & delivery & shareregister & other (Address For Share Register) 26 Nov 2019
7 Mcinnes Place, Queenwood, Hamilton, 3210 Registered & physical & service 04 Dec 2019
6 Longland St, Lake Hayes Estate, Queenstown, 9304 Postal & office & delivery & shareregister 09 Nov 2023
Contact info
64 21 726880
Phone (Phone)
ltstravel886@gmail.com
Email
ltstravel886@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
ltstravel886@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Liang Ni
Queenwood, Hamilton, 3210
Address used since 05 Nov 2015
Director 31 Oct 2012 - current
Xueqian Liang
Shelly Park, Auckland, 2014
Address used since 03 Nov 2017
Huntington, Hamilton, 3210
Address used since 09 Nov 2010
Director 22 May 2006 - 09 Dec 2019
Yumei Yu
Huntington, Hamilton, 3210
Address used since 09 Nov 2010
Director 22 May 2006 - 01 Nov 2012
Addresses
Other active addresses
Type Used since
6 Longland St, Lake Hayes Estate, Queenstown, 9304 Postal & office & delivery & shareregister 09 Nov 2023
6 Longland St, Lake Hayes Estate, Queenstown, 9304 Registered & service 17 Nov 2023
Principal place of activity
7 Mcinnes Place , Queenwood , Hamilton , 3210
Previous address Type Period
Level 1, 462 Victoria Street, Hamilton, Waikato, 3204 Physical & registered 13 Nov 2017 - 04 Dec 2019
Level 1, 462 Victoria Street, Hamilton, Waikato, 3240 Registered & physical 11 Nov 2011 - 13 Nov 2017
462 Victoria Street, Hamilton Physical & registered 22 May 2006 - 11 Nov 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Ni, Liang
Director
Queenwood
Hamilton
3210
31 Jan 2018 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Ni, Liang
Director
Queenwood
Hamilton
3210
31 Jan 2018 - current

Historic shareholders

Shareholder Name Address Period
Liang, Xueqian
Individual
Shelly Park
Auckland
2014
22 May 2006 - 31 Jan 2018
Yu, Yumei
Individual
Shelly Park
Auckland
2014
22 May 2006 - 31 Jan 2018
Location
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