General information
Cuilam Holiday Travel Limited
Type: NZ Limited Company (Ltd)9429046024411
New Zealand Business Number
6256259
Company Number
Registered
Company Status
122397335
GST Number
N722060 - Travel Agency Service
Industry classification codes with description
Cuilam Holiday Travel Limited (issued an NZ business identifier of 9429046024411) was registered on 21 Mar 2017. 5 addresess are currently in use by the company: Po Box 76382, Manukau City, Auckland, 2241 (type: postal, office). 36 Kitchener Street, Auckland Central, Auckland had been their registered address, up until 09 May 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Cuilam Industry Limited (an entity) located at Manukau, Auckland postcode 2104. "Travel agency service" (business classification N722060) is the category the ABS issued Cuilam Holiday Travel Limited. Our database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Osterley Way, Manukau, Auckland, 2104 | Physical & registered & service | 09 May 2019 |
| Po Box 76382, Manukau City, Auckland, 2241 | Postal | 08 Mar 2021 |
| Level 1, 15 Osterley Way, Manukau, Auckland, 2104 | Office | 08 Mar 2021 |
| 15 Osterley Way, Manukau, Auckland, 2104 | Delivery | 08 Mar 2021 |
Contact info
64 9 3790119
Phone (Phone)
64 9 2612381
Phone (Phone)
keesh.gong@cuilam.com
Email
vivianxu@cuilam.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Weimin Wang
East Tamaki Heights, Auckland, 2016
Address used since 30 Jun 2017 |
Director | 21 Mar 2017 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 15 Osterley Way, Manukau, Auckland, 2104 | Delivery | 08 Mar 2021 |
Principal place of activity
| Level 1, 15 Osterley Way , Manukau , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| 36 Kitchener Street, Auckland Central, Auckland, 1010 | Registered & physical | 21 Mar 2017 - 09 May 2019 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cuilam Industry Limited Shareholder NZBN: 9429041812648 Entity (NZ Limited Company) |
Manukau Auckland 2104 |
21 Mar 2017 - current |
Ultimate Holding Company
| Name | Cuilam Industry Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5731287 |
| Country of origin | NZ |
| Address |
Level 15, 36 Kitchener Street Auckland Central Auckland 1010 |
Location
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