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China International Travel Service (nz) Limited

Type: NZ Limited Company (Ltd)
9429033467351
NZBN
1931224
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
93 Voyager Drive
Gulf Harbour
Whangaparaoa 0930
New Zealand
Postal & office & delivery address used since 03 Aug 2021
92 Voyager Drive
Gulf Harbour
Whangaparaoa 0930
New Zealand
Registered & physical & service address used since 25 Jul 2022


China International Travel Service (Nz) Limited, a registered company, was registered on 18 Apr 2007. 9429033467351 is the New Zealand Business Number it was issued. "Travel agency service" (ANZSIC N722060) is how the company is categorised. This company has been run by 3 directors: Wei Xin Xie - an active director whose contract started on 18 Apr 2007,
Hang Zhang - an inactive director whose contract started on 26 Mar 2015 and was terminated on 15 Oct 2015,
Hang Zhang - an inactive director whose contract started on 22 Jul 2014 and was terminated on 20 Nov 2014.
Updated on 23 Feb 2024, our database contains detailed information about 1 address: 92 Voyager Drive, Gulf Harbour, Whangaparaoa, 0930 (type: registered, physical).
China International Travel Service (Nz) Limited had been using 93 Voyager Drive, Gulf Harbour, Whangaparaoa as their registered address up to 25 Jul 2022.
More names used by the company, as we found at BizDb, included: from 18 Apr 2007 to 11 Apr 2008 they were called New Zealand International Travel Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 80 shares (80%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 20 shares (20%).

Addresses

Principal place of activity

8 Apsley Rise, Henderson, Waitakere, 0612 New Zealand


Previous addresses

Address #1: 93 Voyager Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 13 Apr 2022 to 25 Jul 2022

Address #2: 19 East Coast Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 21 Apr 2021 to 13 Apr 2022

Address #3: Flat 1, 19 East Coast Road, Milford, Auckland, 0620 New Zealand

Physical address used from 11 Nov 2019 to 21 Apr 2021

Address #4: Flat 1, 19 East Coast Road, Milford, Auckland, 0620 New Zealand

Registered address used from 20 Apr 2017 to 21 Apr 2021

Address #5: Suite12,6floor,87-89 Albert Street, City, Auckland, 1010 New Zealand

Physical address used from 19 Sep 2014 to 11 Nov 2019

Address #6: 10 Silver Birch Rise, Henderson, Auckland, 0612 New Zealand

Physical address used from 31 Jul 2014 to 19 Sep 2014

Address #7: 10 Silver Birch Rise, Henderson, Auckland, 0612 New Zealand

Registered address used from 30 Jul 2014 to 20 Apr 2017

Address #8: Flat 3, 736 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 21 Jun 2012 to 30 Jul 2014

Address #9: Flat 3, 736 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 21 Jun 2012 to 31 Jul 2014

Address #10: 8 Apsley Rise, Henderson, Waitakere, 0612 New Zealand

Registered & physical address used from 06 May 2011 to 21 Jun 2012

Address #11: 22/51 Ireland Road, Panmure, Auckland New Zealand

Registered & physical address used from 03 Jun 2010 to 06 May 2011

Address #12: Level 7, 109 Queen Street, City, Auckland

Registered address used from 25 Jan 2008 to 03 Jun 2010

Address #13: Level 7, 109 Queen Steet, City, Auckland

Physical address used from 25 Jan 2008 to 03 Jun 2010

Address #14: 27 Rutland Street, Auckland City

Registered & physical address used from 18 Apr 2007 to 25 Jan 2008

Contact info
64 09 4100999
Phone
Hannah@citsnz.com
02 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Xie, Weixin Gulf Harbour
Auckland
0930
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Zhang, Hang Gulf Harbour
Auckland
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhang, Hang Henderson
Auckland
0612
New Zealand
Individual Zhao, Jie Albany
Auckland
Individual Zhao, Jie Avondale
Auckland
Individual Xie, Wei Xin Auckland City
Individual Xie, Wei Xin Avondale
Auckland
Individual Liu, Xiang Henderson
Director Hang Zhang Henderson
Auckland
0612
New Zealand
Directors

Wei Xin Xie - Director

Appointment date: 18 Apr 2007

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 24 Apr 2023

Address: Gulf Harbour, Auckland, 0620 New Zealand

Address used since 05 Apr 2022

Address: Milford, Auckland, 0620 New Zealand

Address used since 13 Apr 2021

Address: Milford, Auckland, 0620 New Zealand

Address used since 04 Apr 2018

Address: Henderson, Auckland, 0612 New Zealand

Address used since 11 Sep 2014


Hang Zhang - Director (Inactive)

Appointment date: 26 Mar 2015

Termination date: 15 Oct 2015

Address: Henderson, Auckland, 0612 New Zealand

Address used since 26 Mar 2015


Hang Zhang - Director (Inactive)

Appointment date: 22 Jul 2014

Termination date: 20 Nov 2014

Address: Henderson, Auckland, 0612 New Zealand

Address used since 22 Jul 2014

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