China Travel Service (N.z.) Limited, a registered company, was started on 18 May 2000. 9429037257774 is the NZBN it was issued. "Travel agency service" (business classification N722060) is how the company has been classified. The company has been run by 8 directors: Lisa Li - an active director whose contract began on 10 Nov 2011,
Miao Peng - an active director whose contract began on 17 Oct 2019,
Qiang Qin - an inactive director whose contract began on 15 Feb 2019 and was terminated on 08 Nov 2019,
Xiaogang Xue - an inactive director whose contract began on 12 Oct 2015 and was terminated on 15 Feb 2019,
Feng Jiang - an inactive director whose contract began on 18 Aug 2014 and was terminated on 12 Oct 2015.
Last updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2, 175 Queen Street, Auckland City, 1143 (type: delivery, postal).
China Travel Service (N.z.) Limited had been using C/- Kensington Swan, 22 Fanshawe Street, Auckland as their physical address up to 08 Aug 2000.
A single entity controls all company shares (exactly 100 shares) - China Travel Service (Hong Kong) Limited - located at 1143, Hong Kong.
Other active addresses
Address #4: Level 2, 175 Queen Street, Auckland City, 1143 New Zealand
Delivery address used from 01 Jun 2022
Principal place of activity
L2, 175 Queen Street, 175 Queen Street, Auckland 1, 1143 New Zealand
Previous addresses
Address #1: C/- Kensington Swan, 22 Fanshawe Street, Auckland
Physical & registered address used from 08 Aug 2000 to 08 Aug 2000
Address #2: Level 2, 99 Queen Street, Auckland
Physical address used from 08 Aug 2000 to 18 Jul 2003
Address #3: Level 2, 99 Queen Street, Auckland 1
Registered address used from 08 Aug 2000 to 18 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | China Travel Service (hong Kong) Limited |
Hong Kong China |
04 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | China Travel Service (aust.) Pty Limited | 18 May 2000 - 04 Aug 2011 | |
| Other | Null - China Travel Service (aust.) Pty Limited | 18 May 2000 - 04 Aug 2011 |
Ultimate Holding Company
Lisa Li - Director
Appointment date: 10 Nov 2011
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 22 Jun 2016
Miao Peng - Director
Appointment date: 17 Oct 2019
Address: Chaoyang District, Beijing, 1143 China
Address used since 17 Oct 2019
Qiang Qin - Director (Inactive)
Appointment date: 15 Feb 2019
Termination date: 08 Nov 2019
Address: 20 Suojiafen Haidian District, Beijing, 100000 China
Address used since 15 Feb 2019
Xiaogang Xue - Director (Inactive)
Appointment date: 12 Oct 2015
Termination date: 15 Feb 2019
Address: Chaoyang District, Beijing,china, China
Address used since 12 Oct 2015
Feng Jiang - Director (Inactive)
Appointment date: 18 Aug 2014
Termination date: 12 Oct 2015
Address: Xuan Wu, Beijing, China
Address used since 08 Dec 2014
Zhenguo Chi - Director (Inactive)
Appointment date: 10 Nov 2011
Termination date: 18 Aug 2014
Address: Haidian District, Beijing, China
Address used since 10 Nov 2011
Albert Ling - Director (Inactive)
Appointment date: 18 May 2000
Termination date: 28 Dec 2011
Address: Strathfield, Nsw 2135, Australia,
Address used since 18 May 2000
Yuanfang Wang - Director (Inactive)
Appointment date: 18 May 2000
Termination date: 28 Dec 2011
Address: 107-155 Pacific Highway, Hornsby, Nsw 2077, Australia,
Address used since 18 May 2000
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