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Awe-you Travel New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030446908
NZBN
4106562
Company Number
Registered
Company Status
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
24 Netherton Street
New Windsor
Auckland 0600
New Zealand
Other address (Address For Share Register) used since 18 Dec 2012
30 Ti Kouka Lane
Sandringham
Auckland 1025
New Zealand
Registered & physical & service address used since 09 Mar 2022

Awe-You Travel New Zealand Limited, a registered company, was started on 08 Nov 2012. 9429030446908 is the NZ business number it was issued. "Travel agency service" (ANZSIC N722060) is how the company has been categorised. The company has been managed by 3 directors: Qiu Ping Ding - an active director whose contract started on 08 Nov 2012,
Chiung-Yao Huang - an inactive director whose contract started on 08 Nov 2012 and was terminated on 17 Dec 2012,
Chin-Feng Chang - an inactive director whose contract started on 08 Nov 2012 and was terminated on 17 Dec 2012.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 2 addresses this company registered, specifically: 30 Ti Kouka Lane, Sandringham, Auckland, 1025 (registered address),
30 Ti Kouka Lane, Sandringham, Auckland, 1025 (physical address),
30 Ti Kouka Lane, Sandringham, Auckland, 1025 (service address),
24 Netherton Street, New Windsor, Auckland, 0600 (other address) among others.
Awe-You Travel New Zealand Limited had been using Apartment 403, 28 Killarney Streetkillarney, Takapuna, Auckland as their registered address until 09 Mar 2022.
More names used by this company, as we identified at BizDb, included: from 08 Nov 2012 to 13 Nov 2012 they were named Aoyou Travel Nz Limited.
A single entity controls all company shares (exactly 100 shares) - Ding, Qiu Ping - located at 1025, Takapuna, Auckland.

Addresses

Previous addresses

Address #1: Apartment 403, 28 Killarney Streetkillarney, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 12 Feb 2021 to 09 Mar 2022

Address #2: Apartment 107, 28 Killarney Streetkillarney, Takapuna, Auckland, 0622 New Zealand

Registered address used from 13 Aug 2020 to 12 Feb 2021

Address #3: Suite 11,level1 ,130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 18 Feb 2013 to 12 Feb 2021

Address #4: 24 Netherton Street, New Windsor, Auckland, 0600 New Zealand

Physical address used from 04 Jan 2013 to 18 Feb 2013

Address #5: 24 Netherton Street, New Windsor, Auckland, 0600 New Zealand

Registered address used from 04 Jan 2013 to 13 Aug 2020

Address #6: 52 Favona Road, Favona, Auckland, 2024 New Zealand

Physical & registered address used from 08 Nov 2012 to 04 Jan 2013

Contact info
64 21 668560
08 Mar 2019 Phone
shirley@autravel.co.nz
08 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 16 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Ding, Qiu Ping Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chang, Chin-feng Favona
Auckland
2024
New Zealand
Individual Huang, Chiung-yao Favona
Auckland
2024
New Zealand
Director Chin-feng Chang Favona
Auckland
2024
New Zealand
Director Chiung-yao Huang Favona
Auckland
2024
New Zealand
Directors

Qiu Ping Ding - Director

Appointment date: 08 Nov 2012

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 14 Aug 2020

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 08 Nov 2012


Chiung-yao Huang - Director (Inactive)

Appointment date: 08 Nov 2012

Termination date: 17 Dec 2012

Address: Favona, Auckland, 2024 New Zealand

Address used since 08 Nov 2012


Chin-feng Chang - Director (Inactive)

Appointment date: 08 Nov 2012

Termination date: 17 Dec 2012

Address: Favona, Auckland, 2024 New Zealand

Address used since 08 Nov 2012

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