Greenstar Travel New Zealand Limited, a registered company, was incorporated on 20 Dec 2012. 9429030396982 is the number it was issued. "Travel agency service" (ANZSIC N722060) is how the company was classified. This company has been managed by 4 directors: Ricky Ho - an active director whose contract began on 06 Jan 2020,
Yan Wu - an inactive director whose contract began on 12 Feb 2019 and was terminated on 07 Jan 2020,
Chiung-Yao Huang - an inactive director whose contract began on 20 Dec 2012 and was terminated on 12 Feb 2019,
Chin-Feng Chang - an inactive director whose contract began on 20 Dec 2012 and was terminated on 12 Feb 2019.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 7 Colonel Nixon Street, Onehunga, Auckland, 1061 (category: postal, office).
Greenstar Travel New Zealand Limited had been using 52 Favona Road, Favona, Auckland as their registered address up until 12 Mar 2019.
A single entity owns all company shares (exactly 100 shares) - Star Travel Group Pty Ltd - located at 1061, Chatswood Nsw.
Principal place of activity
7 Colonel Nixon Street, Onehunga, Auckland, 1061 New Zealand
Previous address
Address #1: 52 Favona Road, Favona, Auckland, 2024 New Zealand
Registered & physical address used from 20 Dec 2012 to 12 Mar 2019
Basic Financial info
Total number of Shares: 100
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: 100 | |||
| Other (Other) | Star Travel Group Pty Ltd |
Chatswood Nsw 2067 Australia |
06 Jan 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wu, Yan |
Onehunga Auckland 1061 New Zealand |
04 Mar 2019 - 06 Jan 2020 |
| Individual | Chen, Jian |
Minhang District Shanghai 201112 China |
04 Mar 2019 - 06 Jan 2020 |
| Individual | Chang, Chin-feng |
Favona Auckland 2024 New Zealand |
20 Dec 2012 - 04 Mar 2019 |
| Individual | Huang, Chiung-yao |
Favona Auckland 2024 New Zealand |
20 Dec 2012 - 04 Mar 2019 |
Ultimate Holding Company
Ricky Ho - Director
Appointment date: 06 Jan 2020
ASIC Name: Star Travel Group Pty Ltd
Address: Chatswood Nsw, 2067 Australia
Address used since 06 Jan 2020
Yan Wu - Director (Inactive)
Appointment date: 12 Feb 2019
Termination date: 07 Jan 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 12 Feb 2019
Chiung-yao Huang - Director (Inactive)
Appointment date: 20 Dec 2012
Termination date: 12 Feb 2019
Address: Favona, Auckland, 2024 New Zealand
Address used since 20 Dec 2012
Chin-feng Chang - Director (Inactive)
Appointment date: 20 Dec 2012
Termination date: 12 Feb 2019
Address: Favona, Auckland, 2024 New Zealand
Address used since 20 Dec 2012
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