General information
Ever Bright Travel Limited
Type: NZ Limited Company (Ltd)9429035296713
New Zealand Business Number
1532177
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N722040 - Tour Guide Service
Industry classification codes with description
Ever Bright Travel Limited (issued an NZ business number of 9429035296713) was launched on 02 Jul 2004. 2 addresses are currently in use by the company: 7 Sileni Place, Flat Bush, Auckland, 2016 (type: registered, physical). 20 Colum Place, Bucklands Beach, Auckland had been their physical address, up to 24 Jun 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Liu, Jianwei (a director) located at Flat Bush, Auckland postcode 2016. "Tour guide service" (business classification N722040) is the classification the Australian Bureau of Statistics issued Ever Bright Travel Limited. Our data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Sileni Place, Flat Bush, Auckland, 2016 | Registered & physical & service | 24 Jun 2019 |
Contact info
64 27535 8888
Phone (Phone)
jwl666@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jianwei Liu
Flat Bush, Auckland, 2016
Address used since 01 Jun 2016 |
Director | 01 Jun 2013 - current |
|
Li Min Li
Bucklands Beach Auckland, 2014
Address used since 24 Nov 2004 |
Director | 24 Nov 2004 - 06 Jun 2013 |
|
Yuhuan Li
Auckland,
Address used since 27 Mar 2007 |
Director | 27 Mar 2007 - 31 Dec 2008 |
|
Jianwei Liu
Bucklands Beach, Auckland,
Address used since 02 Jul 2004 |
Director | 02 Jul 2004 - 27 Mar 2007 |
|
Pingxi Situ
Bucklands Beach, Auckland,
Address used since 02 Jul 2004 |
Director | 02 Jul 2004 - 24 Nov 2004 |
Addresses
Principal place of activity
| 7 Sileni Place , Flat Bush , Auckland , 2016 |
| Previous address | Type | Period |
|---|---|---|
| 20 Colum Place, Bucklands Beach, Auckland, 2014 | Physical & registered | 01 Dec 2004 - 24 Jun 2019 |
| 68 A Priestley Drive, Bucklands Beach, Auckland | Physical & registered | 02 Jul 2004 - 01 Dec 2004 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
03 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Jianwei Director |
Flat Bush Auckland 2016 |
11 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Jianwei Individual |
Bucklands Beach, Auckland |
02 Jul 2004 - 24 Nov 2004 |
|
Li, Yuhuan Individual |
Auckland |
21 May 2007 - 21 May 2007 |
|
Situ, Pingxi Individual |
Bucklands Beach, Auckland |
02 Jul 2004 - 27 Jun 2010 |
|
Li, Li Min Individual |
Bucklands Beach Auckland |
24 Nov 2004 - 11 Mar 2014 |
Location
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|
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|
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|
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|
Elson Properties Limited 38 Colum Place |
|
Pc Clean - Computer Support Services Limited 38 Colum Place |
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