Settlers Investment Limited
Type: NZ Limited Company (Ltd)Settlers Investment Limited (issued a business number of 9429038273520) was incorporated on 16 Jul 1996. 5 addresess are currently in use by the company: 113 Queens Road, Panmure, Auckland, 1072 (type: office, postal). 9 Icarus Place, Bucklands Beach, Auckland had been their registered address, up until 31 Oct 2002. Settlers Investment Limited used other names, namely: Settlers Tour Limited from 16 Jul 1996 to 30 Nov 1998. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5 shares (5 per cent of shares), namely:
Zhao, George (an individual) located at Half Moon Bay, Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 95 per cent of all shares (exactly 95 shares); it includes
Zhou, Anne (an individual) - located at Half Moon Bay, Auckland. "Travel agency service" (business classification N722060) is the category the ABS issued Settlers Investment Limited. Our data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 113 Queens Road, Panmure, Auckland, 1072 | Office | unknown |
| 113 Queens Road, Panmure, Auckland, 1072 | Registered & physical & service | 31 Oct 2002 |
| P O Box 14 346, Panmure, Auckland, 1074 | Postal | 06 Nov 2019 |
| 113 Queens Road, Panmure, Auckland, 1072 | Delivery | 06 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Anne Zhou
Bucklands Beach, Auckland, 1741
Address used since 02 Nov 2015 |
Director | 16 Jul 1996 - current |
|
Qi-yun Ann Zhou
Bucklands Beach, Auckland, 1741
Address used since 02 Nov 2015 |
Director | 16 Jul 1996 - current |
|
Hui Ling Nancy Xin
Half-moon Bay, Auckland,
Address used since 29 Jun 2004 |
Director | 29 Jun 2004 - 10 Jan 2008 |
|
Yu George Zhao
Bucklands Beach, Auckland,
Address used since 16 Jul 1996 |
Director | 16 Jul 1996 - 29 Jun 2004 |
| Type | Used since |
|---|
| 113 Queens Road , Panmure , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 9 Icarus Place, Bucklands Beach, Auckland | Registered | 09 May 2002 - 31 Oct 2002 |
| 3/130 Maich Rd, Manurewa, Auckland | Registered | 11 Apr 2000 - 09 May 2002 |
| 9 Icarus Place, Bucklands Beach, Auckland | Physical | 16 Jul 1996 - 31 Oct 2002 |
| 3/130 Maich Rd, Manurewa, Auckland | Physical | 16 Jul 1996 - 16 Jul 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhao, George Individual |
Half Moon Bay Auckland 2012 |
29 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhou, Anne Individual |
Half Moon Bay Auckland 2012 |
29 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Xin, Hui Ling Nancy Individual |
Half-moon Bay Auckland |
02 Jul 2004 - 29 Mar 2022 |
|
Wang, Hope Individual |
Howick Auckland |
02 Jul 2004 - 29 Mar 2022 |
|
Zhou, Qi-yun Ann Individual |
Bucklands Beach Auckland 1702 |
16 Jul 1996 - 29 Mar 2022 |
|
Zhao, Yu George Individual |
Bucklands Beach Auckland |
16 Jul 1996 - 02 Jul 2004 |
 |
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