Master Travel Group Limited, a registered company, was launched on 21 Jul 2005. 9429034654040 is the NZBN it was issued. "Travel agency service" (ANZSIC N722060) is how the company was classified. The company has been supervised by 3 directors: Tieguang Ma - an active director whose contract started on 21 Jul 2005,
Yunhua Liu - an inactive director whose contract started on 25 May 2023 and was terminated on 09 Mar 2024,
Yunhua Liu - an inactive director whose contract started on 01 Nov 2016 and was terminated on 28 Sep 2018.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 5 addresses this company registered, specifically: 2G, 3 Ceres Court, Rosedale, Auckland, 0632 (registered address),
2G, 3 Ceres Court, Rosedale, Auckland, 0632 (service address),
3D Agathis Avenue, Mairangi Bay, Auckland, 0630 (registered address),
3D Agathis Avenue, Mairangi Bay, Auckland, 0630 (service address) among others.
Master Travel Group Limited had been using Suite 4, 97 Mokoia Road, Birkenhead, Auckland as their registered address up to 21 Jun 2023.
A single entity controls all company shares (exactly 1000 shares) - Ma, Tieguang - located at 0632, Mairangi Bay, Auckland.
Other active addresses
Address #4: 3d Agathis Avenue, Mairangi Bay, Auckland, 0630 New Zealand
Registered & service address used from 21 Jun 2023
Address #5: 2g, 3 Ceres Court, Rosedale, Auckland, 0632 New Zealand
Registered & service address used from 16 Oct 2023
Principal place of activity
Suite 4, 97 Mokoia Road, Birkenhead, Auckland, 0626 New Zealand
Previous addresses
Address #1: Suite 4, 97 Mokoia Road, Birkenhead, Auckland, 0626 New Zealand
Registered & service address used from 24 Oct 2017 to 21 Jun 2023
Address #2: 19 Great South Road, Newmarket, Auckland, 1051 New Zealand
Physical & registered address used from 15 Mar 2017 to 24 Oct 2017
Address #3: 64 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 18 Nov 2014 to 15 Mar 2017
Address #4: 4/97 Mokoia Road, Birkenhead, North Shore, Auckland New Zealand
Registered & physical address used from 21 Jul 2005 to 18 Nov 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Ma, Tieguang |
Mairangi Bay Auckland 0630 New Zealand |
21 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Liu, Yunhua |
Epsom Auckland 1023 New Zealand |
11 Nov 2016 - 28 Sep 2018 |
Tieguang Ma - Director
Appointment date: 21 Jul 2005
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 24 Nov 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Jan 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Feb 2015
Yunhua Liu - Director (Inactive)
Appointment date: 25 May 2023
Termination date: 09 Mar 2024
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 May 2023
Yunhua Liu - Director (Inactive)
Appointment date: 01 Nov 2016
Termination date: 28 Sep 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Nov 2016
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