General information
Tourism Integration Limited
Type: NZ Limited Company (Ltd)9429042550716
New Zealand Business Number
6098991
Company Number
Registered
Company Status
616806396
Australian Company Number
N722060 - Travel Agency Service
Industry classification codes with description
Tourism Integration Limited (New Zealand Business Number 9429042550716) was launched on 06 Sep 2016. 2 addresses are in use by the company: Office 1, Level 8, 220 Queen Street, Auckland Central, Auckland, 1010 (type: physical, service). G3, 27 Gillies Avenue, Newmarket, Auckland had been their physical address, up until 09 Dec 2020. 102110 shares are allocated to 12 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 5556 shares (5.44% of shares), namely:
Tourism Integration Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 10.77% of all shares (11000 shares); it includes
Chen, Hao (an individual) - located at Beijing. The third group of shareholders, share allocation (40995 shares, 40.15%) belongs to 1 entity, namely:
Icehouse Ventures Nominees Limited, located at Level 4, 117-125 St Georges Bay Road, Parnell, Auckland (an entity). "Travel agency service" (business classification N722060) is the category the Australian Bureau of Statistics issued to Tourism Integration Limited. The Businesscheck data was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered | 19 Nov 2020 |
| Office 1, Level 8, 220 Queen Street, Auckland Central, Auckland, 1010 | Physical & service | 09 Dec 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Song Li
Long Bay, Auckland, 0630
Address used since 01 Oct 2022
Forrest Hill, Auckland, 0620
Address used since 06 Sep 2016
Auckland Central, Auckland, 1010
Address used since 01 Aug 2019 |
Director | 06 Sep 2016 - current |
|
Hao Chen
88 Fangfei Road, Fengtai District, Beijing, 100000
Address used since 01 May 2023
Haidian Distict, Beijing, 100049
Address used since 22 Aug 2017 |
Director | 22 Aug 2017 - current |
|
Weifeng Lu
Yangpu District, Shanghai, 201600
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
|
Ronghuan Lin
Remuera, Auckland, 1050
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
|
Xiaolu Xu
Remuera, Auckland, 1050
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
|
Xinyu Wang
Epsom, Auckland, 1023
Address used since 22 Aug 2017 |
Director | 22 Aug 2017 - 31 Oct 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Physical | 19 Nov 2020 - 09 Dec 2020 |
| 220 Queen Street, Auckland City, Auckland, 1010 | Registered | 18 Jan 2019 - 19 Nov 2020 |
| 220 Queen Street, Auckland City, Auckland, 1010 | Physical | 07 Jan 2019 - 19 Nov 2020 |
| 74 Taharoto Road, Takapuna, Auckland, 0622 | Physical | 18 Dec 2017 - 07 Jan 2019 |
| 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered | 18 Dec 2017 - 18 Jan 2019 |
| 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 27 Oct 2017 - 18 Dec 2017 |
| 23 Manutara Avenue, Forrest Hill, Auckland, 0620 | Physical & registered | 28 Nov 2016 - 27 Oct 2017 |
| Ground Floor, Ford Building, 86 Highbrook Drive, Highbrook, Auckland, 2013 | Registered & physical | 06 Sep 2016 - 28 Nov 2016 |
Financial Data
Financial info
102110
Total number of Shares
September
Annual return filing month
March
Financial report filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5556
| Shareholder Name | Address | Period |
|---|---|---|
|
Tourism Integration Trustee Limited Shareholder NZBN: 9429047946286 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
21 Oct 2020 - current |
Shares Allocation #2 Number of Shares: 11000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Hao Individual |
Beijing 100000 |
06 Sep 2016 - current |
Shares Allocation #3 Number of Shares: 40995
| Shareholder Name | Address | Period |
|---|---|---|
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Entity (NZ Limited Company) |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
15 Aug 2017 - current |
Shares Allocation #4 Number of Shares: 24498
| Shareholder Name | Address | Period |
|---|---|---|
|
Krl Trustee Limited Shareholder NZBN: 9429048737746 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
12 Jul 2021 - current |
Shares Allocation #5 Number of Shares: 5963
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Xinyu Individual |
Epsom Auckland 1023 |
16 Jun 2022 - current |
|
Yang, Xiaoyuan Individual |
Epsom Auckland 1023 |
16 Jun 2022 - current |
|
Xinyu Wang Director |
Epsom Auckland 1023 |
16 Jun 2022 - current |
Shares Allocation #6 Number of Shares: 798
| Shareholder Name | Address | Period |
|---|---|---|
|
Shang, Jingwei Individual |
Milford Auckland 0620 |
26 Jul 2017 - current |
Shares Allocation #7 Number of Shares: 798
| Shareholder Name | Address | Period |
|---|---|---|
|
Song, Andrew Weijun Individual |
Milford Auckland 0620 |
25 Jul 2017 - current |
Shares Allocation #8 Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
Lu, Weifeng Individual |
Shanghai 200093 |
06 Sep 2016 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Song Director |
Long Bay Auckland 0630 |
06 Sep 2016 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Yuan, Jing Individual |
Long Bay Auckland 0630 |
06 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shang, Natalie Jingwei Individual |
Milford Auckland 0620 |
25 Jul 2017 - 26 Jul 2017 |
|
Song Li Other |
Auckland Central Auckland 1010 |
06 Sep 2016 - 14 Apr 2021 |
|
Song Li Other |
Auckland Central Auckland 1010 |
06 Sep 2016 - 14 Apr 2021 |
Location
Companies nearby
 |
Te Rourou, One Aotearoa Foundation TĀpui Limited 74 Taharoto Road |
|
One New Zealand Group Limited 74 Taharoto Road |
|
Northcote Rd 1 Holdings Limited 74 Taharoto Road |
|
Family Doctors At Smales Limited The Avenue |
|
Jeremy Foster-moan Limited Shop 4 Q4 The Boulevard |
|
Threefold Mortgages Limited 72 Taharoto Road |
Similar companies
|
Tui Travel Limited Level 4 |
|
Paran Travel NZ Limited Level 1, 443 Lake Road |
|
Htn Limited Level 1, 443 Lake Road |
|
Alfa Tours Limited 10 Raeben Avenue |
|
Little Bridge Travel Limited Unit G 164 Kitchener Road |
|
2ways Company Limited 3/43 Kitchener Road |