Shortcuts

Dixon Travel & Tour Pty Limited

Type: NZ Limited Company (Ltd)
9429030573413
NZBN
3932600
Company Number
Registered
Company Status
Current address
10 Peerless Avenue
Takanini
Takanini 2112
New Zealand
Registered & physical & service address used since 28 Oct 2020

Dixon Travel & Tour Pty Limited was started on 26 Jul 2012 and issued a number of 9429030573413. The registered LTD company has been managed by 3 directors: Wei Zhai - an active director whose contract began on 19 Oct 2016,
Kong-Zen Fuh - an inactive director whose contract began on 26 Jul 2012 and was terminated on 21 Oct 2016,
Wei Zhai - an inactive director whose contract began on 07 Jun 2016 and was terminated on 27 Jul 2016.
As stated in our database (last updated on 08 Apr 2024), the company filed 1 address: 10 Peerless Avenue, Takanini, Takanini, 2112 (type: registered, physical).
Until 28 Oct 2020, Dixon Travel & Tour Pty Limited had been using Suite 8, 80 Carr Road, Mount Roskill, Auckland as their physical address.
BizDb identified previous aliases used by the company: from 25 Jul 2012 to 29 Aug 2012 they were named Dixon Travel & Tour Co Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Zhai, Wei (an individual) located at Takanini, Takanini postcode 2112.

Addresses

Previous addresses

Address: Suite 8, 80 Carr Road, Mount Roskill, Auckland, 1041 New Zealand

Physical & registered address used from 14 Mar 2019 to 28 Oct 2020

Address: Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 11 Apr 2013 to 14 Mar 2019

Address: 24g Roslyn Road, Mount Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 26 Jul 2012 to 11 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 05 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Zhai, Wei Takanini
Takanini
2112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhai, Wei Mount Roskill
Auckland
1041
New Zealand
Individual Fuh, Kong-zen Mount Wellington
Auckland
1060
New Zealand
Director Kong-zen Fuh Mount Wellington
Auckland
1060
New Zealand
Director Wei Zhai Mount Roskill
Auckland
1041
New Zealand
Individual Wang, Rui Mount Roskill
Auckland
1041
New Zealand
Directors

Wei Zhai - Director

Appointment date: 19 Oct 2016

Address: Takanini, Takanini, 2112 New Zealand

Address used since 19 Oct 2020

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 19 Oct 2016


Kong-zen Fuh - Director (Inactive)

Appointment date: 26 Jul 2012

Termination date: 21 Oct 2016

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 26 Jul 2012


Wei Zhai - Director (Inactive)

Appointment date: 07 Jun 2016

Termination date: 27 Jul 2016

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 07 Jun 2016

Nearby companies

S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St

Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street

D M Dunningham Limited
Level 29, 188 Quay Street

Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue

Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street

Corvus New Zealand Limited
Level 4, 52 Symonds Street