General information
China Holidays Travel Group (nz) Limited
Type: NZ Limited Company (Ltd)9429034468418
New Zealand Business Number
1716838
Company Number
Registered
Company Status
N722060 - Travel Agency Service
Industry classification codes with description
China Holidays Travel Group (Nz) Limited (issued a New Zealand Business Number of 9429034468418) was started on 18 Nov 2005. 2 addresses are in use by the company: Suite 103, 3067 Great North Road, New Lynn, Auckland, 0600 (type: physical, registered). Suite 101, 3067 Great North Road, New Lynn, Auckland had been their registered address, until 02 Jul 2020. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Lai, Xiaoling (a director) located at Killara, Nsw. "Travel agency service" (business classification N722060) is the classification the Australian Bureau of Statistics issued China Holidays Travel Group (Nz) Limited. The Businesscheck database was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 103, 3067 Great North Road, New Lynn, Auckland, 0600 | Physical & registered & service | 02 Jul 2020 |
Contact info
64 9 8250531
Phone (Phone)
64 9 8250530
Phone (Phone)
charlene@chinaholidays.com.au
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Xiaoling Lai
Killara, Nsw,
Address used since 30 Nov 2020
Gordon, Nsw,
Address used since 30 Nov 2020
Killara, Nsw, 2071
Address used since 14 Mar 2017
Killara, Nsw, 2071
Address used since 07 Nov 2019
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 14 Mar 2017 - current |
|
Wenqing Lai
Gordon, Nsw, 2072
Address used since 30 Nov 2020
Killara, Nsw, 2071
Address used since 13 Nov 2012
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Killara, Nsw, 2071
Address used since 07 Nov 2019
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 13 Nov 2012 - 15 Nov 2023 |
|
Judy Wu
Killara, Nsw 2071, Australia,
Address used since 18 Jul 2006 |
Director | 18 Nov 2005 - 13 Nov 2012 |
|
Jason Xu
Killara, Nsw 2071, Australia,
Address used since 18 Jul 2006 |
Director | 18 Nov 2005 - 13 Nov 2012 |
|
Scott Cleaver
Titirangi, New Zealand,
Address used since 30 Jul 2009 |
Director | 01 Apr 2006 - 05 Aug 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 101, 3067 Great North Road, New Lynn, Auckland, 0600 | Registered & physical | 22 Mar 2017 - 02 Jul 2020 |
| 6/184 Symonds Street, Grafton, Auckland 1150 Nz | Registered | 29 Oct 2007 - 22 Mar 2017 |
| 6/184 Symond Street, Grafton, Auckland | Physical | 29 Oct 2007 - 22 Mar 2017 |
| Level 2, No 469 New North Road, Kingsland, Auckland, New Zealand | Registered | 25 Jul 2006 - 29 Oct 2007 |
| Level 2, 469 New North Road, Kingsland, Auckland, New Zealand | Physical | 25 Jul 2006 - 29 Oct 2007 |
| 31 Killybegs Dr, Pine Hill 1311, Auckland, New Zealand | Registered & physical | 18 Nov 2005 - 25 Jul 2006 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lai, Xiaoling Director |
Killara Nsw |
15 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lai, Wenqing Individual |
Killara Nsw 2071 |
14 Dec 2012 - 01 Dec 2016 |
|
Lai, Xincai Individual |
Gordon Nsw |
01 Dec 2016 - 15 Nov 2023 |
|
Cleaver, Scott Individual |
Henderson Heights Auckland |
18 Jul 2006 - 21 Jun 2011 |
|
Xu, Jason Individual |
Killara Nsw 2071, Australia |
18 Jul 2006 - 18 Jul 2006 |
|
Lai, Wenqing Director |
Killara Nsw 2071 |
14 Dec 2012 - 01 Dec 2016 |
|
Null - China Holidays Travel Group (holdings) P/l Other |
18 Nov 2005 - 18 Jul 2006 | |
|
Null - China Holidays Travel Group (holdings) P/l Other |
18 Jul 2006 - 14 Dec 2012 | |
|
China Holidays Travel Group (holdings) P/l Other |
18 Nov 2005 - 18 Jul 2006 | |
|
China Holidays Travel Group (holdings) P/l Other |
18 Jul 2006 - 14 Dec 2012 |
Location
Companies nearby
 |
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|
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|
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|
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|
John Hepworth Rentals Limited 1st Floor, 3061 Great North Road, |
|
Kerihaul Cartage Company Limited 3061 Great North Road |
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