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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Zhen Qin |
Dannemora Auckland 2016 New Zealand |
07 Oct 2011 - |
Shares Allocation #2 Number of Shares: 70 | |||
Individual | Wei Li Shen |
Greenlane Auckland 1051 New Zealand |
27 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jing Zhang |
Greenlane Auckland New Zealand |
19 Nov 2009 - 02 May 2012 |
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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