Apac Travel Services Company Limited, a registered company, was registered on 08 Oct 2004. 9429035146094 is the NZ business identifier it was issued. The company has been managed by 3 directors: Fei Lin - an active director whose contract started on 07 May 2014,
Xue Ping Liu - an inactive director whose contract started on 16 Dec 2013 and was terminated on 07 May 2014,
Fei Lin - an inactive director whose contract started on 08 Oct 2004 and was terminated on 16 Dec 2013.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 17 Bluefin Way, West Harbour, Auckland, 0618 (type: registered, service).
Apac Travel Services Company Limited had been using Level 6, Unit A, 155 Queen St., Auckland, Auckland Cbd as their registered address up until 04 Jul 2019.
One entity controls all company shares (exactly 100 shares) - Lin, Fei - located at 0618, West Harbour, Auckland.
Previous addresses
Address #1: Level 6, Unit A, 155 Queen St., Auckland, Auckland Cbd, 1010 New Zealand
Registered & physical address used from 14 Jun 2013 to 04 Jul 2019
Address #2: L6 155 Queen St., Auckland New Zealand
Registered & physical address used from 24 Jul 2008 to 14 Jun 2013
Address #3: 11 Tidey Road, Mt Wellington, Auckland, New Zealand
Registered address used from 22 Nov 2007 to 24 Jul 2008
Address #4: Level 9 Nzi House. 96 Hereford St., Christchurch
Registered address used from 12 Jul 2006 to 22 Nov 2007
Address #5: 175 St, Asaph St, Christchurch, New Zealand
Registered address used from 08 Oct 2004 to 12 Jul 2006
Address #6: 175 St, Asaph St, Christchurch, New Zealand
Physical address used from 08 Oct 2004 to 24 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Lin, Fei |
West Harbour Auckland 0618 New Zealand |
08 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kong, Yan |
Mt Wellington Auckland New Zealand |
15 Nov 2007 - 10 Sep 2010 |
Fei Lin - Director
Appointment date: 07 May 2014
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 07 May 2014
Xue Ping Liu - Director (Inactive)
Appointment date: 16 Dec 2013
Termination date: 07 May 2014
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 16 Dec 2013
Fei Lin - Director (Inactive)
Appointment date: 08 Oct 2004
Termination date: 16 Dec 2013
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 06 Jun 2013
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street