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Nz Apex Travel Service Limited

Type: NZ Limited Company (Ltd)
9429034517840
NZBN
1701903
Company Number
Registered
Company Status
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
Level 5, 220 Queen St
Auckland City
Auckland 1010
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 26 Sep 2012
Flat 3, 180 Green Lane
Greenlane
Auckland 1051
New Zealand
Physical & registered address used since 09 May 2017

Nz Apex Travel Service Limited, a registered company, was registered on 27 Sep 2005. 9429034517840 is the NZBN it was issued. "Travel agency service" (ANZSIC N722060) is how the company was classified. The company has been run by 1 director, named Wei Li Shen - an active director whose contract started on 27 Sep 2005.
Updated on 30 Apr 2022, BizDb's data contains detailed information about 1 address: Flat 3, 180 Green Lane, Greenlane, Auckland, 1051 (types include: physical, registered).
Nz Apex Travel Service Limited had been using Office 3, Level 9, 220 Queen Street, Auckland as their physical address up to 09 May 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 30 shares (30%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 70 shares (70%).

Addresses

Previous addresses

Address #1: Office 3, Level 9, 220 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 18 Nov 2016 to 09 May 2017

Address #2: 141 Cameron Road, Tauranga, 3140 New Zealand

Physical & registered address used from 20 Jun 2014 to 18 Nov 2016

Address #3: Level 5, 220 Queen St, Auckland City, New Zealand, 1010 New Zealand

Physical & registered address used from 04 Oct 2012 to 20 Jun 2014

Address #4: Office 3, Level 9, 220 Queen St, Auckland City New Zealand

Physical & registered address used from 28 Sep 2009 to 04 Oct 2012

Address #5: 3/180 Greenlane West Road, Greenlane, Auckland

Registered & physical address used from 17 Apr 2009 to 28 Sep 2009

Address #6: 103/10 Ronayne Street, Parnell, Auckland

Registered & physical address used from 27 Sep 2005 to 17 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 16 Jan 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Zhen Qin Dannemora
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Wei Li Shen Greenlane
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jing Zhang Greenlane
Auckland

New Zealand
Directors

Wei Li Shen - Director

Appointment date: 27 Sep 2005

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 01 May 2017

Address: Greenlane, 1546 New Zealand

Address used since 02 Nov 2015

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