Travelmore International Corp. Limited, a registered company, was registered on 05 Nov 1999. 9429037439163 is the NZ business identifier it was issued. "Travel agency service" (ANZSIC N722060) is how the company was categorised. This company has been run by 8 directors: Charles You - an active director whose contract began on 20 May 2002,
Youzhi You - an active director whose contract began on 20 May 2002,
Qing Fei Jiang - an active director whose contract began on 01 May 2008,
Jenny Jiang - an active director whose contract began on 01 May 2008,
Jenny Jiang - an inactive director whose contract began on 20 Jul 2003 and was terminated on 10 Nov 2005.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 5 addresses the company registered, namely: Level3, 18 Shortland Street, Auckland, 1040 (office address),
18, Shortland Street, Auckland, 1142 (delivery address),
Po Box 118, Shortland Street, Auckland, 1140 (postal address),
Level 3, 18 Shortland Street, Auckland (physical address) among others.
Travelmore International Corp. Limited had been using 2/65 White Swan Rd, Mt Roskill, Auckland as their registered address up until 25 Aug 2002.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (50 per cent).
Other active addresses
Address #4: 18, Shortland Street, Auckland, 1142 New Zealand
Delivery address used from 05 May 2020
Principal place of activity
Level3, 18 Shortland Street, Auckland, 1040 New Zealand
Previous addresses
Address #1: 2/65 White Swan Rd, Mt Roskill, Auckland
Registered address used from 12 Apr 2000 to 25 Aug 2002
Address #2: 2/65 White Swan Rd, Mt Roskill, Auckland
Physical address used from 09 Feb 2000 to 09 Feb 2000
Address #3: 2/65 White Swan Rd, Mt Roskill, Auckland
Registered address used from 09 Feb 2000 to 12 Apr 2000
Address #4: Suite 5, Level 1, 200 Victoria St, Auckland
Physical address used from 09 Feb 2000 to 25 Aug 2002
Basic Financial info
Total number of Shares: 2
Annual return filing month: May
Annual return last filed: 17 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | You, Youzhi |
Birkenhead, Northshore Auckland 0626 New Zealand |
15 Sep 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Jiang, Qing Fei |
Birkenhead Auckland 0626 New Zealand |
29 Jan 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jiang, Jenny |
Birkenhead Auckland New Zealand |
15 Apr 2009 - 29 Jan 2020 |
| Individual | You, Charles |
Birkenhead Auckland New Zealand |
29 Apr 2004 - 15 Sep 2022 |
| Individual | Jiang, Jenny |
Mt Eden Auckland |
29 Apr 2004 - 29 Apr 2004 |
Charles You - Director
Appointment date: 20 May 2002
Address: Birkenhead, Northshore, Auckland, 0626 New Zealand
Address used since 27 May 2016
Youzhi You - Director
Appointment date: 20 May 2002
Address: Birkenhead, Northshore, Auckland, 0626 New Zealand
Address used since 27 May 2016
Qing Fei Jiang - Director
Appointment date: 01 May 2008
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 27 May 2016
Jenny Jiang - Director
Appointment date: 01 May 2008
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 27 May 2016
Jenny Jiang - Director (Inactive)
Appointment date: 20 Jul 2003
Termination date: 10 Nov 2005
Address: Mt Eden, Auckland,
Address used since 20 Jul 2003
Cai Yun Hu - Director (Inactive)
Appointment date: 01 May 2000
Termination date: 20 May 2002
Address: Mt Roskill, Auckland,
Address used since 01 May 2000
Zhenhong Fang - Director (Inactive)
Appointment date: 05 Nov 1999
Termination date: 27 Jul 2000
Address: Mt Roskill, Auckland,
Address used since 05 Nov 1999
Youzhi You - Director (Inactive)
Appointment date: 05 Nov 1999
Termination date: 01 May 2000
Address: New Lynn, Auckland,
Address used since 05 Nov 1999
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