Tian Yi Travel Nz Limited, a registered company, was registered on 24 Jun 2013. 9429030183438 is the business number it was issued. "Building, house construction" (business classification E301120) is how the company was categorised. The company has been run by 1 director, named Yanhui Zhou - an active director whose contract started on 24 Jun 2013.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 37 Edendale Road, Somerville, Auckland, 2014 (type: registered, physical).
Tian Yi Travel Nz Limited had been using 26 Tomintoul Place, Highland Park, Auckland as their physical address up to 16 Nov 2015.
Former names used by this company, as we found at BizDb, included: from 11 Jun 2013 to 06 Nov 2014 they were named Aig Travel Nz Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 33 shares (33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 33 shares (33%). Lastly there is the next share allocation (34 shares 34%) made up of 1 entity.
Principal place of activity
37 Edendale Road, Somerville, Auckland, 2014 New Zealand
Previous address
Address: 26 Tomintoul Place, Highland Park, Auckland, 2010 New Zealand
Physical & registered address used from 24 Jun 2013 to 16 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Fang, Yabin |
Lynfield Auckland 1042 New Zealand |
19 May 2021 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Liu, Ye |
West Harbour Auckland 0618 New Zealand |
03 Jun 2021 - |
| Shares Allocation #3 Number of Shares: 34 | |||
| Individual | Huang, Weidong |
Somerville Auckland 2014 New Zealand |
19 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shi, Xuming |
West Harbour Auckland 0618 New Zealand |
19 May 2021 - 03 Jun 2021 |
| Director | Zhou, Yanhui |
Somerville Auckland 2014 New Zealand |
24 Jun 2013 - 19 May 2021 |
Yanhui Zhou - Director
Appointment date: 24 Jun 2013
Address: Somerville, Auckland, 2014 New Zealand
Address used since 06 Nov 2015
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