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Travoliday Limited

Type: NZ Limited Company (Ltd)
9429031453295
NZBN
3033842
Company Number
Registered
Company Status
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
Suite G3, 27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 20 Jan 2017

Travoliday Limited was incorporated on 20 Jul 2010 and issued an NZ business number of 9429031453295. The registered LTD company has been managed by 1 director, named Jason Yu - an active director whose contract began on 20 Jul 2010.
According to our database (last updated on 22 Mar 2024), this company uses 1 address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (category: registered, physical).
Up until 20 Jan 2017, Travoliday Limited had been using 39 Maungawhau Road, Epsom, Auckland as their physical address.
A total of 40000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 39998 shares are held by 3 entities, namely:
Davies, Paul John (an individual) located at Newmarket, Auckland postcode 1023,
Yu, Jason (a director) located at Remuera, Auckland postcode 1050,
Liu, Junxi (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Liu, Junxi - located at Remuera, Auckland.
The third share allocation (1 share, 0%) belongs to 1 entity, namely:
Yu, Jason, located at Remuera, Auckland (a director). Travoliday Limited is categorised as "Travel agency service" (business classification N722060).

Addresses

Previous address

Address: 39 Maungawhau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 20 Jul 2010 to 20 Jan 2017

Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: August

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 39998
Individual Davies, Paul John Newmarket
Auckland
1023
New Zealand
Director Yu, Jason Remuera
Auckland
1050
New Zealand
Individual Liu, Junxi Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Liu, Junxi Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Yu, Jason Remuera
Auckland
1050
New Zealand
Directors

Jason Yu - Director

Appointment date: 20 Jul 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Jan 2017

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