General information

Tailor Made Travel Limited

Type: NZ Limited Company (Ltd)
9429041775516
New Zealand Business Number
5713629
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service N722035 - Tour Arranging And Assembling
Industry classification codes with description

Tailor Made Travel Limited (issued an NZ business number of 9429041775516) was launched on 02 Jun 2015. 3 addresses are in use by the company: Po Box 11588, Ellerslie, Auckland, 1542 (type: postal, registered). 19A Sea Spray Drive, Bucklands Beach, Auckland had been their physical address, up to 05 Jan 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 70 shares (70% of shares), namely:
Ai, Huaxia (an individual) located at Lake Tekapo postcode 7999. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (30 shares); it includes
Deng, Jian (an individual) - located at Northcross, Auckland. "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued to Tailor Made Travel Limited. The Businesscheck information was last updated on 07 Apr 2024.

Current address Type Used since
19 Andrew Don Drive, Lake Tekapo, 7999 Physical & registered & service 05 Jan 2022
Po Box 11588, Ellerslie, Auckland, 1542 Postal 01 Apr 2022
Contact info
64 22 3090537
Phone (Phone)
supplier@tmtravel.net
Email (nzbn-reserved-invoice-email-address-purpose)
raul.ai@tmtravel.net
Email
www.tmtravel.net
Website
Directors
Name and Address Role Period
Huaxia Ai
Lake Tekapo, 7999
Address used since 31 Mar 2022
Bucklands Beach, Auckland, 2012
Address used since 01 Apr 2017
Director 02 Jun 2015 - current
Addresses
Previous address Type Period
19a Sea Spray Drive, Bucklands Beach, Auckland, 2012 Physical & registered 10 Apr 2017 - 05 Jan 2022
19 Sea Spray Drive, Bucklands Beach, Auckland, 2012 Physical & registered 08 Apr 2016 - 10 Apr 2017
11 Tate Grove, Half Moon Bay, Auckland, 2012 Registered & physical 02 Jun 2015 - 08 Apr 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Ai, Huaxia
Individual
Lake Tekapo
7999
06 Oct 2016 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Deng, Jian
Individual
Northcross
Auckland
0632
06 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Li, Yaxin
Individual
Shelly Park
Auckland
2014
16 Apr 2018 - 31 Mar 2021
Huaxia, Ai
Director
Bucklands Beach
Auckland
2012
02 Jun 2015 - 06 Oct 2016
Ning, Jing
Individual
Northcross
Auckland
0632
16 Apr 2018 - 31 Mar 2020
Location
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