General information
NZ On The Road Limited
Type: NZ Limited Company (Ltd)9429041726198
New Zealand Business Number
5689419
Company Number
Registered
Company Status
116709838
GST Number
N722060 - Travel Agency Service
Industry classification codes with description
Nz On The Road Limited (issued a New Zealand Business Number of 9429041726198) was registered on 28 Apr 2015. 5 addresess are currently in use by the company: 32 Malters Place, Browns Bay, Auckland, 0630 (type: postal, office). 5000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5000000 shares (100 per cent of shares), namely:
Ma, Shaojie (an individual) located at Browns Bay, Auckland postcode 0630. "Travel agency service" (business classification N722060) is the classification the ABS issued Nz On The Road Limited. Businesscheck's information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Malters Place, Browns Bay, Auckland, 0630 | Physical & registered & service | 28 Apr 2015 |
| 32 Malters Place, Browns Bay, Auckland, 0630 | Postal & office & delivery | 21 Sep 2020 |
Contact info
64 22 1060750
Phone (Phone)
maomaomsj@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shaojie Ma
Browns Bay, Auckland, 0630
Address used since 28 Apr 2015 |
Director | 28 Apr 2015 - current |
Addresses
Principal place of activity
| 32 Malters Place , Browns Bay , Auckland , 0630 |
Financial Data
Financial info
5000000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
01 Oct 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ma, Shaojie Individual |
Browns Bay Auckland 0630 |
28 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Jianxin Individual |
Hai Dian District Beijing 10010 |
28 Apr 2015 - 21 Oct 2021 |
|
Fu, Peng Individual |
Browns Bay Auckland 0630 |
28 Apr 2015 - 28 Jun 2016 |
Ultimate Holding Company
| Effective Date | 13 Sep 2016 |
| Name | 51 Car Rental Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5823930 |
| Country of origin | NZ |
Location
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