Travel Link Nz Limited, a registered company, was incorporated on 21 Jan 2010. 9429031694247 is the NZ business identifier it was issued. "Booking service (passenger transport and/or accommodation)" (ANZSIC N722010) is how the company was classified. This company has been managed by 2 directors: Thomas Clements - an active director whose contract started on 05 Jul 2013,
Chengjun Hu - an inactive director whose contract started on 21 Jan 2010 and was terminated on 05 Jul 2013.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: Level 5, Suite 1, 300 Queen Street, Auckland Central, Auckland, 1010 (types include: postal, office).
Travel Link Nz Limited had been using Shop 8B, 368 Queen Street, Auckland Central, Auckland as their registered address up until 25 Aug 2016.
Previous names for the company, as we managed to find at BizDb, included: from 21 Jan 2010 to 05 Apr 2013 they were named Nz Education and Travel Link Limited.
A total of 40100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 19649 shares (49 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 20451 shares (51 per cent).
Principal place of activity
Level 5, Suite 1, 300 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Shop 8b, 368 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 22 Sep 2014 to 25 Aug 2016
Address #2: Shop8, 28 Remuera Road, Newmarket, Auckland, 1050 New Zealand
Physical & registered address used from 31 Aug 2012 to 22 Sep 2014
Address #3: Apartment 42a, Shed 20, Princes Wharf, 139 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 21 May 2012 to 31 Aug 2012
Address #4: Level 4, Equity Law, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand
Physical & registered address used from 26 Aug 2011 to 21 May 2012
Address #5: Level 4, 44 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 25 Jul 2011 to 26 Aug 2011
Address #6: C/o Equity Law Barrister Chamber, L4, Newcall Tower, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand
Physical address used from 15 Mar 2011 to 25 Jul 2011
Address #7: C/o Brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland New Zealand
Registered address used from 21 Jan 2010 to 25 Jul 2011
Address #8: C/o Brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland New Zealand
Physical address used from 21 Jan 2010 to 15 Mar 2011
Basic Financial info
Total number of Shares: 40100
Annual return filing month: July
Annual return last filed: 01 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 19649 | |||
| Individual | Clements, Thomas James |
Long Bay Auckland 0630 New Zealand |
12 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 20451 | |||
| Individual | Liu, Change |
Longbay Auckland 0630 New Zealand |
14 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hu, Chengjun |
139 Quay Street Auckland 1010 New Zealand |
21 Jan 2010 - 12 Jul 2013 |
| Individual | Orlov, Evgeny |
Symonds Street, Grafton Auckland 1150 New Zealand |
02 Sep 2011 - 19 Sep 2011 |
| Individual | Liu, Chang |
Glenfield Auckland 0629 New Zealand |
12 Jul 2013 - 14 May 2018 |
Thomas Clements - Director
Appointment date: 05 Jul 2013
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 05 Jul 2013
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 01 Sep 2019
Chengjun Hu - Director (Inactive)
Appointment date: 21 Jan 2010
Termination date: 05 Jul 2013
Address: 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Address used since 18 Jan 2011
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