Outstanding International Travel Service Company Limited was started on 07 Oct 2013 and issued a business number of 9429030031005. This registered LTD company has been run by 4 directors: Xiaoyuan Guo - an active director whose contract began on 01 Oct 2018,
Wenshan Xie - an inactive director whose contract began on 02 Apr 2014 and was terminated on 03 Oct 2018,
Xiaoyuan Guo - an inactive director whose contract began on 07 Oct 2013 and was terminated on 20 Oct 2014,
Kaijia Luo - an inactive director whose contract began on 06 Jan 2014 and was terminated on 01 Apr 2014.
According to our information (updated on 11 Jun 2022), this company registered 1 address: 17 Adamson Road, Flat Bush, Auckland, 2019 (category: physical, registered).
Until 12 Oct 2018, Outstanding International Travel Service Company Limited had been using 18 Fernly Rise, Flat Bush, Auckland as their physical address.
A total of 1 share is allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Xiaoyuan Guo (a director) located at Flat Bush, Auckland postcode 2019. Outstanding International Travel Service Company Limited was classified as "Travel agency service" (ANZSIC N722060).
Principal place of activity
18 Fernly Rise, Flat Bush, Auckland, 2019 New Zealand
Previous addresses
Address: 18 Fernly Rise, Flat Bush, Auckland, 2019 New Zealand
Physical & registered address used from 11 Aug 2016 to 12 Oct 2018
Address: 64 Norwood Drive, Flat Bush, Auckland, 2016 New Zealand
Registered address used from 13 Jul 2015 to 11 Aug 2016
Address: 53a O'halloran Rd, Auckland, 2014 New Zealand
Registered address used from 07 Oct 2013 to 13 Jul 2015
Address: 53a O'halloran Road, Howick, Auckland, 2014 New Zealand
Physical address used from 07 Oct 2013 to 11 Aug 2016
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Annual return last filed: 22 Aug 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Xiaoyuan Guo |
Flat Bush Auckland 2019 New Zealand |
04 Oct 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wenshan Xie |
Flat Bush Auckland 2019 New Zealand |
21 Oct 2014 - 04 Oct 2018 |
Individual | Xiaoyuan Guo |
Flat Bush Auckland 2016 New Zealand |
03 Jul 2015 - 03 Aug 2016 |
Director | Xiaoyuan Guo |
Auckland 2014 New Zealand |
07 Oct 2013 - 21 Oct 2014 |
Individual | Xiaoyuan Guo |
Auckland 2014 New Zealand |
07 Oct 2013 - 21 Oct 2014 |
Xiaoyuan Guo - Director
Appointment date: 01 Oct 2018
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Oct 2018
Wenshan Xie - Director (Inactive)
Appointment date: 02 Apr 2014
Termination date: 03 Oct 2018
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 03 Jul 2015
Xiaoyuan Guo - Director (Inactive)
Appointment date: 07 Oct 2013
Termination date: 20 Oct 2014
Address: Auckland, 2014 New Zealand
Address used since 07 Oct 2013
Kaijia Luo - Director (Inactive)
Appointment date: 06 Jan 2014
Termination date: 01 Apr 2014
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 06 Jan 2014
Pacific International Development Limited
53a O'halloran Road
Bickers Consolidated Limited
7 Jeff Place
Ihome Mortgage Service Limited
40a O'halloran Road
Itravel Education And Tourism Service Limited
40a O'halloran Road
Colinh Consultants Limited
38 O'halloran Road
Wei Construction Limited
19 Vida Place
Honew Paran Nz Tours Limited
75a Bradbury Road
Howick Holidays Limited
63 Picton Street
Nz Yoyo Travelling Limited
55 Palmcrest Grove
Sean Travelling Company Limited
Highland Park
Starlight Travel Limited
10 Citation Way
Tahiti Travel Co Limited
79a Bradbury Road