General information

Tina Travel Limited

Type: NZ Limited Company (Ltd)
9429042503194
New Zealand Business Number
6078708
Company Number
Registered
Company Status
N722060 - Travel Agency Service
Industry classification codes with description

Tina Travel Limited (New Zealand Business Number 9429042503194) was incorporated on 12 Aug 2016. 3 addresses are in use by the company: 81 Beach Street, Queenstown, Queenstown, 9300 (type: office, physical). 15 Bintulu Place, Fairview Heights, Auckland had been their registered address, until 22 Jun 2018. 120 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 84 shares (70 per cent of shares), namely:
Xiao, Yi (an individual) located at Wangchunyuan Chaoyang District, Beijing. As far as the second group is concerned, a total of 2 shareholders hold 30 per cent of all shares (36 shares); it includes
Ting Zhang (a director) - located at Fairview Heights, Auckland,
Zhang, Ting (an individual) - located at Fairview Heights, Auckland. "Travel agency service" (ANZSIC N722060) is the classification the Australian Bureau of Statistics issued Tina Travel Limited. The Businesscheck information was last updated on 19 Mar 2024.

Current address Type Used since
81 Beach Street, Queenstown, Queenstown, 9300 Office unknown
Level 3, 65 Rangitikei Street, Palmerston North, Palmerston North, 4410 Physical & registered & service 22 Jun 2018
Directors
Name and Address Role Period
Zhe Han
Wansheng Beili, Tongzhou District, Beijing,
Address used since 23 Nov 2017
Director 23 Nov 2017 - current
Jinghui Cai
Docklands, Docklands, Vic, 3008
Address used since 01 Jan 1970
Docklands, Vic, 3008
Address used since 23 Nov 2017
Director 23 Nov 2017 - current
Yi Lin
Xicheng District, Beijing, 100038
Address used since 05 Feb 2020
Director 05 Feb 2020 - current
Ting Zhang
Fairview Heights, Auckland, 0632
Address used since 12 Aug 2016
Director 12 Aug 2016 - 24 Nov 2017
Zhe Han
Tongzhou District, Beijing,
Address used since 25 Jan 2017
Director 25 Jan 2017 - 21 Sep 2017
Addresses
Principal place of activity
81 Beach Street , Queenstown , Queenstown , 9300
Previous address Type Period
15 Bintulu Place, Fairview Heights, Auckland, 0632 Registered & physical 12 Aug 2016 - 22 Jun 2018
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
March
Financial report filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 84
Shareholder Name Address Period
Xiao, Yi
Individual
Wangchunyuan Chaoyang District
Beijing
25 May 2023 - current
Shares Allocation #2 Number of Shares: 36
Shareholder Name Address Period
Ting Zhang
Director
Fairview Heights
Auckland
0632
12 Aug 2016 - current
Zhang, Ting
Individual
Fairview Heights
Auckland
0632
12 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Han, Zhe
Individual
Tongzhou District
Beihing City
12 Aug 2016 - 25 May 2023
Location
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