General information
A China Travel Company Limited
Type: NZ Limited Company (Ltd)9429036810826
New Zealand Business Number
1155246
Company Number
Registered
Company Status
A China Travel Company Limited (issued an NZBN of 9429036810826) was incorporated on 20 Aug 2001. 4 addresses are in use by the company: 54 Ponsonby Road, Grey Lynn, Auckland, 1011 (type: registered, service). Level 6, Unit A, 155 Queen St., Auckland, Auckland had been their registered address, up until 16 Jul 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Liu, Xue Ping (an individual) located at West Harbour, Auckland postcode 0618. The Businesscheck data was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 327d Dominion Road, Mount Eden, Auckland, 1024 | Physical & registered & service | 16 Jul 2019 |
| 54 Ponsonby Road, Grey Lynn, Auckland, 1011 | Registered & service | 19 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Xue Ping Liu
West Harbour, Auckland, 0618
Address used since 04 Jun 2013 |
Director | 20 Aug 2001 - current |
|
Ying Feng
Dannemora,
Address used since 10 Sep 2002 |
Director | 10 Sep 2002 - 01 Apr 2005 |
|
Long Guo Chen
Auckland,
Address used since 17 Feb 2003 |
Director | 17 Feb 2003 - 01 Mar 2003 |
|
William Chen
85 Fort Street, Down Town, Auckland,
Address used since 20 Aug 2001 |
Director | 20 Aug 2001 - 01 Sep 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, Unit A, 155 Queen St., Auckland, Auckland, 1010 | Registered & physical | 12 Jun 2013 - 16 Jul 2019 |
| 6a, 155# Queen Street, Auckland Central, Auckland | Physical | 04 Jan 2007 - 12 Jun 2013 |
| Level 6, 155 Queen St., Auckland | Registered | 12 Jul 2006 - 12 Jun 2013 |
| Ground Floor, 105 Queen Street, Auckland Central, Auckland | Physical | 09 Aug 2002 - 04 Jan 2007 |
| Ground Floor, 105 Queen Street, Auckland Central, Auckland | Registered | 09 Aug 2002 - 12 Jul 2006 |
| 5d, 170-174 Queen Street, Down Town, Auckland | Registered & physical | 20 Aug 2001 - 09 Aug 2002 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
14 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Xue Ping Individual |
West Harbour Auckland 0618 |
20 Aug 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, William Individual |
85 Fort Street Down Town, Auckland |
20 Aug 2001 - 07 Apr 2005 |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |