Shortcuts

New Zealand Yinjue Holidays Limited

Type: NZ Limited Company (Ltd)
9429041569375
NZBN
5560067
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
Level 1, 6 Johnsonville Road
Johnsonville
Wellington 6037
New Zealand
Registered & physical & service address used since 14 Jul 2020

New Zealand Yinjue Holidays Limited was registered on 15 Jan 2015 and issued an NZ business identifier of 9429041569375. The registered LTD company has been run by 4 directors: Furong Zhang - an active director whose contract began on 15 Jan 2015,
Song Wu - an active director whose contract began on 15 Jan 2015,
Shruti Kamat - an active director whose contract began on 08 Sep 2021,
Nathan Gerard Stanton - an inactive director whose contract began on 16 Aug 2016 and was terminated on 15 Oct 2019.
As stated in BizDb's data (last updated on 05 Apr 2024), this company registered 1 address: Level 1, 6 Johnsonville Road, Johnsonville, Wellington, 6037 (type: registered, physical).
Up until 14 Jul 2020, New Zealand Yinjue Holidays Limited had been using 24B Moorefield Rd, Johnsonville, Wellington as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Zhang, Furong (a director) located at Jiaxing, Zhejiang postcode 314000.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wu, Song - located at Jiaxing, Zhejiang. New Zealand Yinjue Holidays Limited is classified as "Travel agency service" (business classification N722060).

Addresses

Principal place of activity

24b Moorefield Road, Johnsonville, Wellington, 6037 New Zealand


Previous addresses

Address: 24b Moorefield Rd, Johnsonville, Wellington, 6037 New Zealand

Physical & registered address used from 03 Sep 2015 to 14 Jul 2020

Address: 9 Dublin Street, Queenstown, Queenstown, 9300 New Zealand

Registered & physical address used from 15 Jan 2015 to 03 Sep 2015

Contact info
64 3 6992019
08 Jul 2019 Phone
contact@newzealandmotorhome.com
03 Jul 2018 Email
https://www.newzealandmotorhome.com
03 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Zhang, Furong Jiaxing
Zhejiang
314000
China
Shares Allocation #2 Number of Shares: 50
Director Wu, Song Jiaxing, Zhejiang
314000
China
Directors

Furong Zhang - Director

Appointment date: 15 Jan 2015

Address: Yichang, Hubei, 443000 China

Address used since 18 Aug 2016


Song Wu - Director

Appointment date: 15 Jan 2015

Address: Jiaxing, 314000 China

Address used since 09 Sep 2021

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 15 Oct 2019

Address: Yichang, Hubei, 443000 China

Address used since 18 Nov 2015


Shruti Kamat - Director

Appointment date: 08 Sep 2021

Address: Stokes Valley, Lower Hutt, 5019 New Zealand

Address used since 18 Apr 2022

Address: Totara Park, Upper Hutt, 5018 New Zealand

Address used since 08 Sep 2021


Nathan Gerard Stanton - Director (Inactive)

Appointment date: 16 Aug 2016

Termination date: 15 Oct 2019

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 16 Aug 2016

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 18 Mar 2017

Nearby companies

Ics Multimedia Pty Ltd
24b Moorefield Road

Echtze Limited
Suite 3648 24b Moorefield Rd

Fihr Limited
Suite 3648, 24b Moorefield Rd

Dryzone Nz Limited
Suite 3304, 24b Moorefield Road

Carr's Supplements (nz) Limited
24b Moorefield Road

Mede Cen Limited
24 Moorefield Road

Similar companies

Dcnz Consulting Limited
144 Homebush Rd

Isz Trading Limited
110 Broderick Road

Nz Holiday Homes Limited
40 Kanpur Road

Raukikini Limited
57c John Sims Drive

Samax Travel Limited
70 Kipling Street

The Promise Limited
192 Mark Avenue