General information
China Travel Service (n.z.) Limited
Type: NZ Limited Company (Ltd)9429037257774
New Zealand Business Number
1036247
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
75983999
GST Number
N722060 - Travel Agency Service
Industry classification codes with description
China Travel Service (N.z.) Limited (NZBN 9429037257774) was started on 18 May 2000. 5 addresess are in use by the company: Level 2, 175 Queen Street, Auckland City, 1143 (type: delivery, postal). C/- Kensington Swan, 22 Fanshawe Street, Auckland had been their physical address, up to 08 Aug 2000. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
China Travel Service (Hong Kong) Limited (an other) located at Hong Kong. "Travel agency service" (business classification N722060) is the category the ABS issued to China Travel Service (N.z.) Limited. Businesscheck's data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 175 Queen Street, Auckland 1 | Registered & physical & service | 18 Jul 2003 |
| L2, 175 Queen Street, 175 Queen Street, Auckland 1, 1143 | Office | 09 Jun 2020 |
| Po Box 105516, Auckland City, Auckland, 1143 | Postal | 30 Jun 2020 |
| Level 2, 175 Queen Street, Auckland City, 1143 | Delivery | 01 Jun 2022 |
Contact info
64 27 8898800
Phone (accounts)
64 21 515259
Phone (sales)
account9@chinatravel.co.nz
Email
account1@chinatravel.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
account@chinatravel.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Li
Greenlane, Auckland, 1051
Address used since 22 Jun 2016 |
Director | 10 Nov 2011 - current |
|
Miao Peng
Chaoyang District, Beijing, 1143
Address used since 17 Oct 2019 |
Director | 17 Oct 2019 - current |
|
Qiang Qin
20 Suojiafen Haidian District, Beijing, 100000
Address used since 15 Feb 2019 |
Director | 15 Feb 2019 - 08 Nov 2019 |
|
Xiaogang Xue
Chaoyang District, Beijing,china,
Address used since 12 Oct 2015 |
Director | 12 Oct 2015 - 15 Feb 2019 |
|
Feng Jiang
Xuan Wu, Beijing,
Address used since 08 Dec 2014 |
Director | 18 Aug 2014 - 12 Oct 2015 |
|
Zhenguo Chi
Haidian District, Beijing,
Address used since 10 Nov 2011 |
Director | 10 Nov 2011 - 18 Aug 2014 |
|
Albert Ling
Strathfield, Nsw 2135, Australia,
Address used since 18 May 2000 |
Director | 18 May 2000 - 28 Dec 2011 |
|
Yuanfang Wang
107-155 Pacific Highway, Hornsby, Nsw 2077, Australia,
Address used since 18 May 2000 |
Director | 18 May 2000 - 28 Dec 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, 175 Queen Street, Auckland City, 1143 | Delivery | 01 Jun 2022 |
Principal place of activity
| L2, 175 Queen Street , 175 Queen Street , Auckland 1 , 1143 |
| Previous address | Type | Period |
|---|---|---|
| C/- Kensington Swan, 22 Fanshawe Street, Auckland | Physical & registered | 08 Aug 2000 - 08 Aug 2000 |
| Level 2, 99 Queen Street, Auckland | Physical | 08 Aug 2000 - 18 Jul 2003 |
| Level 2, 99 Queen Street, Auckland 1 | Registered | 08 Aug 2000 - 18 Jul 2003 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
December
Financial report filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
China Travel Service (hong Kong) Limited Other (Other) |
Hong Kong |
04 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
China Travel Service (aust.) Pty Limited Other |
18 May 2000 - 04 Aug 2011 | |
|
Null - China Travel Service (aust.) Pty Limited Other |
18 May 2000 - 04 Aug 2011 |
Ultimate Holding Company
| Effective Date | 29 Jun 2020 |
| Name | China Travel (hk&macau Tour) Management Hong Kong Ltd |
| Type | Enterprise Group |
| Ultimate Holding Company Number | 3981 |
| Country of origin | CN |
Location
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