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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Xie, Weixin |
Gulf Harbour Auckland 0930 New Zealand |
27 May 2010 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Zhang, Hang |
Gulf Harbour Auckland 0930 New Zealand |
24 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zhang, Hang |
Henderson Auckland 0612 New Zealand |
11 Sep 2014 - 15 Oct 2015 |
Individual | Zhao, Jie |
Albany Auckland |
16 Dec 2008 - 16 Dec 2008 |
Individual | Zhao, Jie |
Avondale Auckland |
10 Sep 2008 - 10 Sep 2008 |
Individual | Xie, Wei Xin |
Auckland City |
16 Dec 2008 - 06 Jan 2009 |
Individual | Xie, Wei Xin |
Avondale Auckland |
18 Apr 2007 - 16 Dec 2008 |
Individual | Liu, Xiang |
Henderson |
18 Apr 2007 - 27 Jun 2010 |
Director | Hang Zhang |
Henderson Auckland 0612 New Zealand |
11 Sep 2014 - 15 Oct 2015 |
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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