Excel Travel Limited was started on 25 Sep 2003 and issued an NZ business identifier of 9429035746737. The registered LTD company has been managed by 2 directors: Lan Liu - an active director whose contract began on 11 Jan 2006,
Alan Lang Chen - an inactive director whose contract began on 25 Sep 2003 and was terminated on 27 Jul 2010.
As stated in our data (last updated on 08 Apr 2024), this company uses 4 addresses: Office2 Level6 220 Queen Street, Auckland, Auckland, 1010 (physical address),
Office2 Level6 220 Queen Street, Auckland, Auckland, 1010 (service address),
Office2 Level6 220 Queen Street, Auckland, Auckland, 1010 (registered address),
Po Box 6701 Victoria Street West, Auckland, Auckland, 1142 (postal address) among others.
Until 07 Oct 2020, Excel Travel Limited had been using Office2 Level6 220 Queen Street, Auckland as their registered address.
BizDb identified previous names for this company: from 25 Sep 2003 to 02 Aug 2010 they were called Flourish Travel Limited.
A total of 1000000 shares are allotted to 0 groups (0 shareholders in total). Excel Travel Limited was categorised as "Travel agency service" (business classification N722060).
Other active addresses
Address #4: Office2 Level6 220 Queen Street, Auckland, Auckland, 1010 New Zealand
Physical & service & registered address used from 07 Oct 2020
Principal place of activity
220 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Office2 Level6 220 Queen Street, Auckland New Zealand
Registered address used from 13 Sep 2006 to 07 Oct 2020
Address #2: Office2 Level6 Queen Streeet, Auckland New Zealand
Physical address used from 13 Sep 2006 to 07 Oct 2020
Address #3: Suite 6 Level 8, 87-89 Albert St, Albert Plaza, Auckland, New Zealand
Physical & registered address used from 25 Sep 2003 to 13 Sep 2006
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: November
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Liu, Lan |
Mt Roskill |
06 Jan 2006 - 06 Jan 2006 |
Individual | Liu, Lan |
Auckland Auckalnd, New Zealnd New Zealand |
06 Jan 2006 - 06 Jan 2006 |
Individual | Liu, Lan |
Mt Roskill |
06 Jan 2006 - 06 Jan 2006 |
Individual | Chen, Alan Lang |
Cbd Auckland Auckland New Zealand |
25 Sep 2003 - 02 Aug 2010 |
Lan Liu - Director
Appointment date: 11 Jan 2006
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 03 Aug 2015
Alan Lang Chen - Director (Inactive)
Appointment date: 25 Sep 2003
Termination date: 27 Jul 2010
Address: 220 Queen Street, Auckland, New Zealand,
Address used since 03 Dec 2007
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