Settlers Investment Limited was started on 16 Jul 1996 and issued an NZ business number of 9429038273520. This registered LTD company has been managed by 4 directors: Anne Zhou - an active director whose contract started on 16 Jul 1996,
Qi-Yun Ann Zhou - an active director whose contract started on 16 Jul 1996,
Hui Ling Nancy Xin - an inactive director whose contract started on 29 Jun 2004 and was terminated on 10 Jan 2008,
Yu George Zhao - an inactive director whose contract started on 16 Jul 1996 and was terminated on 29 Jun 2004.
According to our database (updated on 17 Mar 2024), the company registered 1 address: 113 Queens Road, Panmure, Auckland, 1072 (type: office, postal).
Up to 31 Oct 2002, Settlers Investment Limited had been using 9 Icarus Place, Bucklands Beach, Auckland as their registered address.
BizDb found previous names for the company: from 16 Jul 1996 to 30 Nov 1998 they were called Settlers Tour Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Zhao, George (an individual) located at Half Moon Bay, Auckland postcode 2012.
Then there is a group that consists of 1 shareholder, holds 95 per cent shares (exactly 95 shares) and includes
Zhou, Anne - located at Half Moon Bay, Auckland. Settlers Investment Limited was categorised as "Travel agency service" (ANZSIC N722060).
Other active addresses
Principal place of activity
113 Queens Road, Panmure, Auckland, 1072 New Zealand
Previous addresses
Address #1: 9 Icarus Place, Bucklands Beach, Auckland
Registered address used from 09 May 2002 to 31 Oct 2002
Address #2: 3/130 Maich Rd, Manurewa, Auckland
Registered address used from 11 Apr 2000 to 09 May 2002
Address #3: 9 Icarus Place, Bucklands Beach, Auckland
Physical address used from 16 Jul 1996 to 31 Oct 2002
Address #4: 3/130 Maich Rd, Manurewa, Auckland
Physical address used from 16 Jul 1996 to 16 Jul 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Zhao, George |
Half Moon Bay Auckland 2012 New Zealand |
29 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 95 | |||
| Individual | Zhou, Anne |
Half Moon Bay Auckland 2012 New Zealand |
29 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Xin, Hui Ling Nancy |
Half-moon Bay Auckland New Zealand |
02 Jul 2004 - 29 Mar 2022 |
| Individual | Wang, Hope |
Howick Auckland New Zealand |
02 Jul 2004 - 29 Mar 2022 |
| Individual | Zhou, Qi-yun Ann |
Bucklands Beach Auckland 1702 New Zealand |
16 Jul 1996 - 29 Mar 2022 |
| Individual | Zhao, Yu George |
Bucklands Beach Auckland |
16 Jul 1996 - 02 Jul 2004 |
Anne Zhou - Director
Appointment date: 16 Jul 1996
Address: Bucklands Beach, Auckland, 1741 New Zealand
Address used since 02 Nov 2015
Qi-yun Ann Zhou - Director
Appointment date: 16 Jul 1996
Address: Bucklands Beach, Auckland, 1741 New Zealand
Address used since 02 Nov 2015
Hui Ling Nancy Xin - Director (Inactive)
Appointment date: 29 Jun 2004
Termination date: 10 Jan 2008
Address: Half-moon Bay, Auckland,
Address used since 29 Jun 2004
Yu George Zhao - Director (Inactive)
Appointment date: 16 Jul 1996
Termination date: 29 Jun 2004
Address: Bucklands Beach, Auckland,
Address used since 16 Jul 1996
The Guizhou Chamber Of Commerce In New Zealand Limited
113 Queens Road
Hasmukh Holdings Limited
113a Queens Road
Queens Properties Limited
111 Queens Road
Hong Kong Surgery Limited
111 Queens Road
Stitches Clothing Alterations & Tailormade Specialists Limited
01 Basin View Lane
Elegance-house Of Fashion And Beauty Limited
105 Queens Road
Almarwah Travel Limited
218 Queens Road
Asia Holidays Limited
82a Kings Road
Digitalcity Travel Limited
2/35 Jarman Road
Green Island Travel Service Limited
90 Fisher Parade
Marina Travel Limited
29 Challinor Street
Top World Limited
372a Ellerslie-panmure Highway