Tai Chung Travel Group Limited was registered on 17 Jul 2013 and issued a number of 9429030143715. The registered LTD company has been managed by 1 director, named Tiezheng Liu - an active director whose contract started on 17 Jul 2013.
According to BizDb's database (last updated on 10 Mar 2024), this company filed 1 address: 23 Gillard Place, Eastern Beach, Auckland, 2012 (category: registered, service).
Until 19 Aug 2020, Tai Chung Travel Group Limited had been using Level 4, Partners Life House, 33-45 Hustmere Road, Takapuna, Auckland as their registered address.
A total of 40000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 40000 shares are held by 1 entity, namely:
Liu, Tiezheng (a director) located at Eastern Beach, Auckland postcode 2012. Tai Chung Travel Group Limited has been classified as "Travel agency service" (business classification N722060).
Principal place of activity
309 Lake Road, Hauraki, Auckland, 0622 New Zealand
Previous addresses
Address #1: Level 4, Partners Life House, 33-45 Hustmere Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 13 Sep 2019 to 19 Aug 2020
Address #2: 55-65 Shortland Street, Level 12, Oyster Building, Auckland, 1140 New Zealand
Registered address used from 12 Dec 2018 to 13 Sep 2019
Address #3: 55-65 Shortland Street, Level 12, Oyster Building, Auckland, 1140 New Zealand
Physical address used from 12 Dec 2018 to 19 Aug 2020
Address #4: Level 10, 1006, 300 Queen Street, Cbd Auckland, Auckland, 1141 New Zealand
Registered address used from 07 Dec 2018 to 12 Dec 2018
Address #5: Level 12, 55-56 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 25 Nov 2016 to 12 Dec 2018
Address #6: Ground Floor G3, 27 Gilles Avenue, Newmarket, Auckland, 1023 New Zealand
Registered address used from 25 Nov 2016 to 07 Dec 2018
Address #7: Office 4, Level 8, 220 Queen Street, Auckland, 1010 New Zealand
Physical address used from 15 Sep 2015 to 25 Nov 2016
Address #8: 39 Maungawhau Road, Epsom, Auckland, 1023 New Zealand
Physical address used from 17 Jul 2013 to 15 Sep 2015
Address #9: 39 Maungawhau Road, Epsom, Auckland, 1023 New Zealand
Registered address used from 17 Jul 2013 to 25 Nov 2016
Basic Financial info
Total number of Shares: 40000
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 40000 | |||
| Director | Liu, Tiezheng |
Eastern Beach Auckland 2012 New Zealand |
17 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Easy Flights Limited Shareholder NZBN: 9429041766002 Company Number: 5707567 |
55-65 Shortland Street Cbd Auckland 1010 New Zealand |
13 Oct 2015 - 13 Nov 2017 |
| Entity | Easy Flights Limited Shareholder NZBN: 9429041766002 Company Number: 5707567 |
13 Oct 2015 - 13 Nov 2017 | |
| Individual | You, Zhu |
Saint Andrews Hamilton 3200 New Zealand |
13 Oct 2015 - 11 Apr 2016 |
Tiezheng Liu - Director
Appointment date: 17 Jul 2013
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 02 Sep 2023
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 11 Aug 2020
Address: Cbd, Auckland, 1010 New Zealand
Address used since 13 Oct 2015
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