New Show International Travel Service Limited
Type: NZ Limited Company (Ltd)New Show International Travel Service Limited (issued an NZ business identifier of 9429042510772) was registered on 22 Aug 2016. 4 addresses are in use by the company: 43 Balmoral Road, Mount Eden, Auckland, 1024 (type: registered, service). 255 Great South Road, Greenlane, Auckland had been their physical address, up to 11 Mar 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 51 shares (51% of shares), namely:
One Stop Investment Limited (an entity) located at Stanley Point, Auckland postcode 0624. In the second group, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Freedom Holidays & Leisure Travel (Nz) Limited (an entity) - located at Mount Eden, Auckland. "Travel agency service" (ANZSIC N722060) is the classification the Australian Bureau of Statistics issued to New Show International Travel Service Limited. Businesscheck's database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1020 New North Road, Mount Albert, Auckland, 1025 | Registered & physical & service | 11 Mar 2020 |
| 43 Balmoral Road, Mount Eden, Auckland, 1024 | Registered & service | 03 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Peng Zhang
Mount Albert, Auckland, 1025
Address used since 25 Mar 2023 |
Director | 25 Mar 2023 - current |
|
Qinjuan Fu
Stanley Point, Auckland, 0624
Address used since 25 Mar 2023 |
Director | 25 Mar 2023 - current |
|
Liao Yun
Mount Eden, Auckland, 1024
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - 27 Mar 2023 |
|
Ping Wang
West Harbour, Auckland, 0618
Address used since 04 Sep 2017 |
Director | 04 Sep 2017 - 03 Mar 2020 |
|
Di Xia
Lynfield, Auckland, 1042
Address used since 22 Aug 2016 |
Director | 22 Aug 2016 - 01 Aug 2017 |
| Previous address | Type | Period |
|---|---|---|
| 255 Great South Road, Greenlane, Auckland, 1051 | Physical & registered | 11 Jun 2019 - 11 Mar 2020 |
| Flat 11, 69a Landscape Road, Mount Eden, Auckland, 1024 | Physical | 18 Aug 2017 - 11 Jun 2019 |
| 21 Harbour Lights Close, West Harbour, Auckland, 0618 | Registered | 22 Aug 2016 - 11 Jun 2019 |
| 21 Harbour Lights Close, West Harbour, Auckland, 0618 | Physical | 22 Aug 2016 - 18 Aug 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
One Stop Investment Limited Shareholder NZBN: 9429051386894 Entity (NZ Limited Company) |
Stanley Point Auckland 0624 |
15 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Freedom Holidays & Leisure Travel (nz) Limited Shareholder NZBN: 9429042248279 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
24 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Peng Individual |
Mount Albert Auckland 1025 |
03 Mar 2020 - 24 Mar 2023 |
|
Yun, Liao Individual |
Mount Eden Auckland 1024 |
04 Aug 2017 - 24 Mar 2023 |
|
Fu, Qinjuan Individual |
Stanley Point Auckland 0624 |
24 Mar 2023 - 15 Aug 2023 |
|
Yun, Liao Individual |
Mount Eden Auckland 1024 |
04 Aug 2017 - 24 Mar 2023 |
|
Xia, Di Individual |
Lynfield Auckland 1042 |
22 Aug 2016 - 07 Sep 2016 |
|
Wang, Ping Individual |
West Harbour Auckland 0618 |
14 Sep 2017 - 03 Mar 2020 |
|
Wu, Jun Individual |
Putuo District Shanghai 200333 |
22 Aug 2016 - 07 Sep 2016 |
|
Fan, He Individual |
West Harbour Auckland 0618 |
22 Aug 2016 - 07 Sep 2016 |
|
Pt International Limited Shareholder NZBN: 9429042304340 Company Number: 5964327 Entity |
07 Sep 2016 - 04 Aug 2017 | |
|
Pt International Limited Shareholder NZBN: 9429042304340 Company Number: 5964327 Entity |
07 Sep 2016 - 04 Aug 2017 | |
|
Di Xia Director |
Lynfield Auckland 1042 |
22 Aug 2016 - 07 Sep 2016 |
 |
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