Starlight Travel Limited was registered on 01 Feb 2001 and issued an NZBN of 9429037018085. The registered LTD company has been managed by 3 directors: Shisheng Sun - an active director whose contract began on 01 Feb 2001,
Ruochen Sun - an inactive director whose contract began on 01 Feb 2001 and was terminated on 20 May 2002,
Li An Mai - an inactive director whose contract began on 01 Feb 2001 and was terminated on 20 May 2002.
According to BizDb's information (last updated on 28 Dec 2021), this company uses 2 addresses: 80 Bramley Drive, Farm Cove, Auckland, 2012 (registered address),
80 Bramley Drive, Farm Cove, Auckland, 2012 (physical address),
161 Fisher Parade, Farm Cove, Manukau 2012 (other address).
Up to 11 Oct 2017, Starlight Travel Limited had been using 161 Fisher Parade, Farm Cove, Auckland as their registered address.
BizDb found former names for this company: from 01 Feb 2001 to 21 Nov 2001 they were named Star International Travel Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Shisheng Sun (an individual) located at Farm Cove, Auckland postcode 2012. Starlight Travel Limited is classified as "Travel agency service" (ANZSIC N722060).
Principal place of activity
161 Fisher Parade, Farm Cove, Manukau, 2012 New Zealand
Previous addresses
Address #1: 161 Fisher Parade, Farm Cove, Auckland, 2012 New Zealand
Registered & physical address used from 23 Sep 2009 to 11 Oct 2017
Address #2: 11 Devon Road, Bucklands Beach, Auckland
Registered & physical address used from 22 Oct 2004 to 23 Sep 2009
Address #3: 10 Citation Way, Howick, Auckland
Physical & registered address used from 28 Jul 2003 to 22 Oct 2004
Address #4: Suite 1b, First Floor, Grafton Plaza, 6-8 Nugent Street, Grafton, Auckland
Registered address used from 27 May 2002 to 28 Jul 2003
Address #5: Suite 1b, First Floor, Grafton Plaza, 6-8 Nugent Street, Grafton, Auckland
Physical address used from 20 Sep 2001 to 28 Jul 2003
Address #6: 2/71 Victoria Avenue, Remuera, Auckland
Physical address used from 20 Sep 2001 to 20 Sep 2001
Address #7: 2/71 Victoria Avenue, Remuera, Auckland
Registered address used from 01 Feb 2001 to 27 May 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 26 Oct 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Shisheng Sun |
Farm Cove Auckland 2012 New Zealand |
01 Feb 2001 - |
Shisheng Sun - Director
Appointment date: 01 Feb 2001
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 24 Apr 2017
Address: Farm Cove, Manukau, 2012 New Zealand
Address used since 16 Sep 2009
Ruochen Sun - Director (Inactive)
Appointment date: 01 Feb 2001
Termination date: 20 May 2002
Address: 8/c Golden Dragon Building, 252 Dongdu Road, Xiamen, P.r.of China,
Address used since 01 Feb 2001
Li An Mai - Director (Inactive)
Appointment date: 01 Feb 2001
Termination date: 20 May 2002
Address: Remuera, Auckland,
Address used since 01 Feb 2001
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