General information
Master Travel Group Limited
Type: NZ Limited Company (Ltd)9429034654040
New Zealand Business Number
1664116
Company Number
Registered
Company Status
91919885
GST Number
N722060 - Travel Agency Service
Industry classification codes with description
Master Travel Group Limited (issued an NZBN of 9429034654040) was started on 21 Jul 2005. 7 addresess are currently in use by the company: 2G, 3 Ceres Court, Rosedale, Auckland, 0632 (type: registered, service). Suite 4, 97 Mokoia Road, Birkenhead, Auckland had been their registered address, until 21 Jun 2023. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Ma, Tieguang (an individual) located at Mairangi Bay, Auckland postcode 0630. "Travel agency service" (business classification N722060) is the category the ABS issued Master Travel Group Limited. The Businesscheck database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 4, 97 Mokoia Road, Birkenhead, Auckland, 0626 | Physical | 24 Oct 2017 |
| Po Box 34322, Birkenhead, Auckland, 0746 | Postal | 04 Feb 2020 |
| Suite 4, 97 Mokoia Road, Birkenhead, Auckland, 0626 | Office & delivery | 04 Feb 2020 |
| 3d Agathis Avenue, Mairangi Bay, Auckland, 0630 | Registered & service | 21 Jun 2023 |
Contact info
64 9 3576666
Phone (Phone)
mark@mtgtourism.com
Email (nzbn-reserved-invoice-email-address-purpose)
mark@mtgtourism.com
Email
www.mtgtourism.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tieguang Ma
Mairangi Bay, Auckland, 0630
Address used since 24 Nov 2023
Birkenhead, Auckland, 0626
Address used since 01 Jan 2019
Epsom, Auckland, 1023
Address used since 02 Feb 2015 |
Director | 21 Jul 2005 - current |
|
Yunhua Liu
Epsom, Auckland, 1023
Address used since 25 May 2023 |
Director | 25 May 2023 - 09 Mar 2024 |
|
Yunhua Liu
Epsom, Auckland, 1023
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - 28 Sep 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 3d Agathis Avenue, Mairangi Bay, Auckland, 0630 | Registered & service | 21 Jun 2023 |
| 2g, 3 Ceres Court, Rosedale, Auckland, 0632 | Registered & service | 16 Oct 2023 |
Principal place of activity
| Suite 4, 97 Mokoia Road , Birkenhead , Auckland , 0626 |
| Previous address | Type | Period |
|---|---|---|
| Suite 4, 97 Mokoia Road, Birkenhead, Auckland, 0626 | Registered & service | 24 Oct 2017 - 21 Jun 2023 |
| 19 Great South Road, Newmarket, Auckland, 1051 | Physical & registered | 15 Mar 2017 - 24 Oct 2017 |
| 64 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 18 Nov 2014 - 15 Mar 2017 |
| 4/97 Mokoia Road, Birkenhead, North Shore, Auckland | Registered & physical | 21 Jul 2005 - 18 Nov 2014 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ma, Tieguang Individual |
Mairangi Bay Auckland 0630 |
21 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Yunhua Individual |
Epsom Auckland 1023 |
11 Nov 2016 - 28 Sep 2018 |
Location
Companies nearby
 |
South Pacific Transport Limited Suite 4, 97 Mokoia Road |
|
New Zealand International Education Exchange Centre Limited Suite 4, 97 Mokoia Road |
|
Nepalese Cultural Centre, New Zealand Incorporated 1/167 Mokoia Road |
|
Lochore's Real Estate Limited 100 Mokoia Road |
|
Lochore Holdings Limited 100 Mokoia Road |
|
Superior Properties Limited 100 Mokoia Road |
Similar companies
|
New Zealand - Australia Tours & Travel Limited Flat 12, 266 Onewa Road |
|
Heartland Link Limited 2/94 Birkenhead Ave |
|
H.t International Limited Unith, 162 Mokoia Road |
|
A Slice Of Heaven Limited 111 Roseberry Avenue |
|
Queens Travel Limited 322 Glenfield Road |
|
Koru Travel Limited 33 Hebe Place |