General information
Apac Travel Services Company Limited
Type: NZ Limited Company (Ltd)9429035146094
New Zealand Business Number
1563402
Company Number
Registered
Company Status
Apac Travel Services Company Limited (issued a New Zealand Business Number of 9429035146094) was registered on 08 Oct 2004. 4 addresses are currently in use by the company: 17 Bluefin Way, West Harbour, Auckland, 0618 (type: registered, service). Level 6, Unit A, 155 Queen St., Auckland, Auckland Cbd had been their registered address, until 04 Jul 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Lin, Fei (an individual) located at West Harbour, Auckland postcode 0618. Our data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 327d Dominion Road, Mount Eden, Auckland, 1024 | Registered & physical & service | 04 Jul 2019 |
| 17 Bluefin Way, West Harbour, Auckland, 0618 | Registered & service | 19 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fei Lin
West Harbour, Auckland, 0618
Address used since 07 May 2014 |
Director | 07 May 2014 - current |
|
Xue Ping Liu
West Harbour, Auckland, 0618
Address used since 16 Dec 2013 |
Director | 16 Dec 2013 - 07 May 2014 |
|
Fei Lin
West Harbour, Auckland, 0618
Address used since 06 Jun 2013 |
Director | 08 Oct 2004 - 16 Dec 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, Unit A, 155 Queen St., Auckland, Auckland Cbd, 1010 | Registered & physical | 14 Jun 2013 - 04 Jul 2019 |
| L6 155 Queen St., Auckland | Registered & physical | 24 Jul 2008 - 14 Jun 2013 |
| 11 Tidey Road, Mt Wellington, Auckland, New Zealand | Registered | 22 Nov 2007 - 24 Jul 2008 |
| Level 9 Nzi House. 96 Hereford St., Christchurch | Registered | 12 Jul 2006 - 22 Nov 2007 |
| 175 St, Asaph St, Christchurch, New Zealand | Registered | 08 Oct 2004 - 12 Jul 2006 |
| 175 St, Asaph St, Christchurch, New Zealand | Physical | 08 Oct 2004 - 24 Jul 2008 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lin, Fei Individual |
West Harbour Auckland 0618 |
08 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kong, Yan Individual |
Mt Wellington Auckland |
15 Nov 2007 - 10 Sep 2010 |
Location
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