General information

Elite NZ Travel Limited

Type: NZ Limited Company (Ltd)
9429045853333
New Zealand Business Number
6175527
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451130 - Restaurant Operation
Industry classification codes with description

Elite Nz Travel Limited (issued a business number of 9429045853333) was incorporated on 01 Dec 2016. 5 addresess are in use by the company: 24 Danbury Drive, Torbay, Auckland, 0630 (type: registered, service). 79 Bushlands Park Drive, Albany, Auckland had been their registered address, up until 10 Nov 2023. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50 per cent of shares), namely:
Gao, Suxia (an individual) located at Albany, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (1 share); it includes
Wang, Feng (a director) - located at Albany, Auckland. "Restaurant operation" (business classification H451130) is the category the ABS issued Elite Nz Travel Limited. Our information was last updated on 16 Apr 2024.

Current address Type Used since
79 Bushlands Park Drive, Albany, Auckland, 0632 Physical 24 Aug 2020
79 Bushlands Park Drive, Albany, Auckland, 0632 Postal & office & delivery 13 Dec 2021
24 Danbury Drive, Torbay, Auckland, 0630 Registered & service 10 Nov 2023
Contact info
64 7 8551988
Phone (Phone)
64 9 9625588
Phone (Phone)
wrhappy365@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
wrhappy365@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Feng Wang
Albany, Auckland, 0632
Address used since 26 Jul 2020
Chartwell, Hamilton, 3210
Address used since 01 Dec 2016
Director 01 Dec 2016 - current
Addresses
Principal place of activity
79 Bushlands Park Drive , Albany , Auckland , 0632
Previous address Type Period
79 Bushlands Park Drive, Albany, Auckland, 0632 Registered & service 24 Aug 2020 - 10 Nov 2023
16 Milbrook Place, Chartwell, Hamilton, 3210 Physical & registered 01 Dec 2016 - 24 Aug 2020
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gao, Suxia
Individual
Albany
Auckland
0632
08 Mar 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wang, Feng
Director
Albany
Auckland
0632
01 Dec 2016 - current
Location
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