Ever Bright Travel Limited, a registered company, was incorporated on 02 Jul 2004. 9429035296713 is the number it was issued. "Tour guide service" (ANZSIC N722040) is how the company has been classified. This company has been supervised by 5 directors: Jianwei Liu - an active director whose contract started on 01 Jun 2013,
Li Min Li - an inactive director whose contract started on 24 Nov 2004 and was terminated on 06 Jun 2013,
Yuhuan Li - an inactive director whose contract started on 27 Mar 2007 and was terminated on 31 Dec 2008,
Jianwei Liu - an inactive director whose contract started on 02 Jul 2004 and was terminated on 27 Mar 2007,
Pingxi Situ - an inactive director whose contract started on 02 Jul 2004 and was terminated on 24 Nov 2004.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 7 Sileni Place, Flat Bush, Auckland, 2016 (type: registered, physical).
Ever Bright Travel Limited had been using 20 Colum Place, Bucklands Beach, Auckland as their physical address until 24 Jun 2019.
A single entity owns all company shares (exactly 100 shares) - Liu, Jianwei - located at 2016, Flat Bush, Auckland.
Principal place of activity
7 Sileni Place, Flat Bush, Auckland, 2016 New Zealand
Previous addresses
Address: 20 Colum Place, Bucklands Beach, Auckland, 2014 New Zealand
Physical & registered address used from 01 Dec 2004 to 24 Jun 2019
Address: 68 A Priestley Drive, Bucklands Beach, Auckland
Physical & registered address used from 02 Jul 2004 to 01 Dec 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 03 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Liu, Jianwei |
Flat Bush Auckland 2016 New Zealand |
11 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Liu, Jianwei |
Bucklands Beach, Auckland |
02 Jul 2004 - 24 Nov 2004 |
Individual | Li, Yuhuan |
Auckland |
21 May 2007 - 21 May 2007 |
Individual | Situ, Pingxi |
Bucklands Beach, Auckland |
02 Jul 2004 - 27 Jun 2010 |
Individual | Li, Li Min |
Bucklands Beach Auckland New Zealand |
24 Nov 2004 - 11 Mar 2014 |
Jianwei Liu - Director
Appointment date: 01 Jun 2013
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 Jun 2016
Li Min Li - Director (Inactive)
Appointment date: 24 Nov 2004
Termination date: 06 Jun 2013
Address: Bucklands Beach Auckland, 2014 New Zealand
Address used since 24 Nov 2004
Yuhuan Li - Director (Inactive)
Appointment date: 27 Mar 2007
Termination date: 31 Dec 2008
Address: Auckland,
Address used since 27 Mar 2007
Jianwei Liu - Director (Inactive)
Appointment date: 02 Jul 2004
Termination date: 27 Mar 2007
Address: Bucklands Beach, Auckland,
Address used since 02 Jul 2004
Pingxi Situ - Director (Inactive)
Appointment date: 02 Jul 2004
Termination date: 24 Nov 2004
Address: Bucklands Beach, Auckland,
Address used since 02 Jul 2004
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