Kad International Travel Services Limited, a registered company, was started on 08 May 2009. 9429032261110 is the business number it was issued. "Travel agency service" (ANZSIC N722060) is how the company is categorised. This company has been run by 5 directors: Jing Wang - an active director whose contract started on 30 Jun 2010,
Yu Zheng - an active director whose contract started on 11 Feb 2015,
Chen Xu - an inactive director whose contract started on 26 Apr 2010 and was terminated on 06 Jul 2010,
Yuan Meng - an inactive director whose contract started on 10 Aug 2009 and was terminated on 26 Apr 2010,
Xiaoxue Chang - an inactive director whose contract started on 08 May 2009 and was terminated on 12 Aug 2009.
Updated on 16 Apr 2024, our database contains detailed information about 1 address: 110 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, service).
Kad International Travel Services Limited had been using Level 14, 120 Albert Street, Auckland as their physical address up to 15 Aug 2018.
Old names used by the company, as we identified at BizDb, included: from 08 May 2009 to 11 Aug 2009 they were named Kad International Limited.
A total of 40000 shares are allocated to 2 shareholders (2 groups). The first group consists of 20000 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 20000 shares (50 per cent).
Principal place of activity
Level 10, 120 Albert Street, Auckland, 1141 New Zealand
Previous addresses
Address #1: Level 14, 120 Albert Street, Auckland New Zealand
Physical & registered address used from 17 Aug 2009 to 15 Aug 2018
Address #2: 3a Fairlands Ave, Waterview, Auckland
Registered & physical address used from 08 May 2009 to 17 Aug 2009
Basic Financial info
Total number of Shares: 40000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20000 | |||
| Individual | Zheng, Yu |
Remuera Auckland 1050 New Zealand |
11 Feb 2015 - |
| Shares Allocation #2 Number of Shares: 20000 | |||
| Individual | Wang, Jing |
Epsom Auckland 1023 New Zealand |
30 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chang, Xiaoxue |
Waterview Auckland |
08 May 2009 - 27 Jun 2010 |
| Individual | Meng, Yuan |
Auckland 1141 New Zealand |
26 Apr 2010 - 15 Sep 2010 |
| Individual | Meng, Yuan |
Auckland |
12 Aug 2009 - 27 Jun 2010 |
Jing Wang - Director
Appointment date: 30 Jun 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Aug 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 Aug 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 30 Jun 2010
Yu Zheng - Director
Appointment date: 11 Feb 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Feb 2015
Chen Xu - Director (Inactive)
Appointment date: 26 Apr 2010
Termination date: 06 Jul 2010
Address: Auckland,
Address used since 26 Apr 2010
Yuan Meng - Director (Inactive)
Appointment date: 10 Aug 2009
Termination date: 26 Apr 2010
Address: Auckland,
Address used since 10 Aug 2009
Xiaoxue Chang - Director (Inactive)
Appointment date: 08 May 2009
Termination date: 12 Aug 2009
Address: Waterview, Auckland, New Zealand
Address used since 08 May 2009
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