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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Ding, Qiu Ping |
Takapuna Auckland 0622 New Zealand |
08 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chang, Chin-feng |
Favona Auckland 2024 New Zealand |
08 Nov 2012 - 18 Dec 2012 |
Individual | Huang, Chiung-yao |
Favona Auckland 2024 New Zealand |
08 Nov 2012 - 18 Dec 2012 |
Director | Chin-feng Chang |
Favona Auckland 2024 New Zealand |
08 Nov 2012 - 18 Dec 2012 |
Director | Chiung-yao Huang |
Favona Auckland 2024 New Zealand |
08 Nov 2012 - 18 Dec 2012 |
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
Exclusive Properties - Nz Limited
53 Favona Road
Exquisite Properties Limited
53 Favona Road
Exclusive Properties Limited
53 Favona Road
Exponential Properties Limited
53 Favona Road
Reureu Te Mata-o-teerui Oire Trust
13 Quennell Avenue
Blackstone Ventures Limited
28 Beach Road, Favona,
A Rentals Nz Limited
36 Galway Street
Greenstar Travel New Zealand Limited
52 Favona Road
Keseen Limited
47 Victoria St
Koraus Travel Limited
88 Wickman Way
Makemytrip Nz Private Limited
24 Walmsley Road
Memories Connection (nz) Limited
24 Dalry Place