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New Avonhead Travel Limited

Type: NZ Limited Company (Ltd)
9429038281488
NZBN
816760
Company Number
Registered
Company Status
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
9/35 Riccarton Road
Riccarton
Christchurch 8011
New Zealand
Physical & registered & service address used since 14 Jun 2019

New Avonhead Travel Limited, a registered company, was launched on 09 Jul 1996. 9429038281488 is the NZ business identifier it was issued. "Travel agency service" (ANZSIC N722060) is how the company has been categorised. The company has been managed by 7 directors: Andrew Yoon - an active director whose contract began on 09 Jul 1996,
Mary Yoon - an active director whose contract began on 14 Jan 2002,
Hyun Jae Kim - an inactive director whose contract began on 15 Feb 2008 and was terminated on 15 Dec 2015,
Jongou Song - an inactive director whose contract began on 15 Feb 2008 and was terminated on 15 Dec 2015,
Yusuk Jung - an inactive director whose contract began on 01 Mar 2007 and was terminated on 31 Aug 2007.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 9/35 Riccarton Road, Riccarton, Christchurch, 8011 (type: physical, registered).
New Avonhead Travel Limited had been using 62 Riccarton Road, Riccarton, Christchurch as their registered address up until 14 Jun 2019.
A total of 113100 shares are allocated to 2 shareholders (2 groups). The first group consists of 45240 shares (40%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 67860 shares (60%).

Addresses

Previous addresses

Address: 62 Riccarton Road, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 09 Sep 2010 to 14 Jun 2019

Address: Shop 12, Avonhead Mall, 210 Withells Road, Avonhead, Christchurch

Physical & registered address used from 23 Nov 1998 to 23 Nov 1998

Address: 131 Armagh Street, Christchurch New Zealand

Registered & physical address used from 23 Nov 1998 to 09 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 113100

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45240
Individual Yoon, Mary Christchurch
Shares Allocation #2 Number of Shares: 67860
Director Yoon, Andrew Avonhead
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chan, Helen Christchurch
Individual Chan, Clifford Christchurch
Individual Kim, Kyung Joong Fendalton
Christchurch
Individual Yoon, Andrew Yong Jea Christchurch
Directors

Andrew Yoon - Director

Appointment date: 09 Jul 1996

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 11 Nov 2015


Mary Yoon - Director

Appointment date: 14 Jan 2002

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 11 Nov 2015


Hyun Jae Kim - Director (Inactive)

Appointment date: 15 Feb 2008

Termination date: 15 Dec 2015

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 11 Nov 2015


Jongou Song - Director (Inactive)

Appointment date: 15 Feb 2008

Termination date: 15 Dec 2015

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 11 Nov 2015


Yusuk Jung - Director (Inactive)

Appointment date: 01 Mar 2007

Termination date: 31 Aug 2007

Address: Christchurch,

Address used since 01 Mar 2007


Kyung Joong Kim - Director (Inactive)

Appointment date: 14 Jan 2002

Termination date: 19 Jun 2006

Address: Fendalton, Christchurch,

Address used since 14 Jan 2002


Stephen Jung Sik Park - Director (Inactive)

Appointment date: 09 Jul 1996

Termination date: 14 Jan 2002

Address: Cashmere, Christchurch 2,

Address used since 09 Jul 1996

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