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Flying Horse Travel Limited

Type: NZ Limited Company (Ltd)
9429030835818
NZBN
3696395
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
331 Rosedale Road
Albany
Auckland 0632
New Zealand
Physical & service address used since 25 May 2017
Po Box 35792
Browns Bay
Auckland 0753
New Zealand
Postal address used since 12 May 2021
110 Glamorgan Drive
Torbay
Auckland 0630
New Zealand
Registered address used since 11 Apr 2024

Flying Horse Travel Limited, a registered company, was registered on 18 Jan 2012. 9429030835818 is the NZ business identifier it was issued. "Travel agency service" (ANZSIC N722060) is how the company was categorised. The company has been run by 1 director, named Qiuping Wang - an active director whose contract began on 18 Jan 2012.
Updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 110 Glamorgan Drive, Torbay, Auckland, 0630 (category: registered, postal).
Flying Horse Travel Limited had been using 331 Rosedale Road, Albany, Auckland as their registered address up to 11 Apr 2024.
A total of 60000 shares are allocated to 2 shareholders (2 groups). The first group includes 42000 shares (70 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 18000 shares (30 per cent).

Addresses

Principal place of activity

155 Queen Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 331 Rosedale Road, Albany, Auckland, 0632 New Zealand

Registered address used from 25 May 2017 to 11 Apr 2024

Address #2: 20 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Registered address used from 11 Apr 2014 to 25 May 2017

Address #3: 110 Glamorgan Drive, Torbay, Auckland, 0630 New Zealand

Physical address used from 08 Aug 2012 to 25 May 2017

Address #4: 14c/155 Queen Street, Auckland Central, 1010 New Zealand

Registered address used from 17 May 2012 to 11 Apr 2014

Address #5: 21chatswood Grove, Birkenhead, Auckland, 0626 New Zealand

Physical address used from 17 May 2012 to 08 Aug 2012

Address #6: 32 Porritt Avenue, Chatswood, Auckland, 0626 New Zealand

Registered & physical address used from 18 Jan 2012 to 17 May 2012

Contact info
64 27 5190580
Phone
64 9 4866666
Phone
fht1@foxmail.com
12 May 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 60000

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 42000
Director Wang, Qiuping Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 18000
Individual Wang, Yu Albany
Auckland
0632
New Zealand
Directors

Qiuping Wang - Director

Appointment date: 18 Jan 2012

Address: Torbay, Auckland, 0630 New Zealand

Address used since 12 May 2021

Address: Albany, Auckland, 0632 New Zealand

Address used since 04 May 2016

Address: Torbay, Auckland, 0630 New Zealand

Address used since 12 Sep 2018

Address: Albany, Auckland, 0632 New Zealand

Address used since 12 May 2020

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