Elite Nz Travel Limited was registered on 01 Dec 2016 and issued an NZ business number of 9429045853333. The registered LTD company has been managed by 1 director, named Feng Wang - an active director whose contract started on 01 Dec 2016.
According to BizDb's database (last updated on 16 Apr 2024), this company filed 1 address: 24 Danbury Drive, Torbay, Auckland, 0630 (type: registered, service).
Until 10 Nov 2023, Elite Nz Travel Limited had been using 79 Bushlands Park Drive, Albany, Auckland as their registered address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Gao, Suxia (an individual) located at Albany, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Wang, Feng - located at Albany, Auckland. Elite Nz Travel Limited was categorised as "Restaurant operation" (business classification H451130).
Principal place of activity
79 Bushlands Park Drive, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 79 Bushlands Park Drive, Albany, Auckland, 0632 New Zealand
Registered & service address used from 24 Aug 2020 to 10 Nov 2023
Address #2: 16 Milbrook Place, Chartwell, Hamilton, 3210 New Zealand
Physical & registered address used from 01 Dec 2016 to 24 Aug 2020
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Gao, Suxia |
Albany Auckland 0632 New Zealand |
08 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Wang, Feng |
Albany Auckland 0632 New Zealand |
01 Dec 2016 - |
Feng Wang - Director
Appointment date: 01 Dec 2016
Address: Albany, Auckland, 0632 New Zealand
Address used since 26 Jul 2020
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 01 Dec 2016
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