New Zealand 86 Holiday Limited
Type: NZ Limited Company (Ltd)New Zealand 86 Holiday Limited (New Zealand Business Number 9429041413012) was registered on 08 Oct 2014. 1 address is in use by the company: 497A Mt Albert Road, Mt Roskill, Auckland, 1042 (type: registered, physical). 16A Matai Road, Greenlane, Auckland had been their registered address, until 15 Feb 2018. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (10% of shares), namely:
Ying Zeng (an individual) located at Birkenhead, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 80% of all shares (80 shares); it includes
Yougang Chen (a director) - located at Junan Shunde District, Foshan City, Guang Dong. Moving on to the third group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Tracy Pa Service Limited, located at Takapuna, Auckland (an entity). "Travel agency service" (ANZSIC N722060) is the category the Australian Bureau of Statistics issued to New Zealand 86 Holiday Limited. Businesscheck's information was last updated on 01 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| 497a Mt Albert Road, Mt Roskill, Auckland, 1042 | Registered & physical | 15 Feb 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Yougang Chen
Junan Shunde District, Foshan City, Guang Dong, 528000
Address used since 08 Oct 2014 |
Director | 08 Oct 2014 - current |
|
Ying Zeng
Birkenhead, Auckland, 0626
Address used since 16 Oct 2020
Auckland Central, Auckland, 1010
Address used since 13 Feb 2017 |
Director | 13 Feb 2017 - current |
|
Xiaomin Xu
Greenlane, Auckland, 1051
Address used since 08 Oct 2014 |
Director | 08 Oct 2014 - 16 Feb 2017 |
|
Mark Robert Marin Glucina
Greenlane, Auckland, 1051
Address used since 08 Oct 2014 |
Director | 08 Oct 2014 - 19 Jan 2015 |
| 497a Mt Albert Road , Mt Roskill , Auckland , 1042 |
| Previous address | Type | Period |
|---|---|---|
| 16a Matai Road, Greenlane, Auckland, 1051 | Registered & physical | 08 Oct 2014 - 15 Feb 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ying Zeng Individual |
Birkenhead Auckland 0626 |
15 Feb 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yougang Chen Director |
Junan Shunde District Foshan City, Guang Dong 528000 |
08 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tracy Pa Service Limited Shareholder NZBN: 9429042493440 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
15 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yong Bin Xu Individual |
Huizhou City, Guangdong 516100 |
22 Jan 2015 - 01 Aug 2016 |
|
Xiaomin Xu Individual |
Greenlane Auckland 1051 |
08 Oct 2014 - 15 Feb 2017 |
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