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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45240 | |||
Individual | Yoon, Mary |
Christchurch |
09 Jul 1996 - |
Shares Allocation #2 Number of Shares: 67860 | |||
Director | Yoon, Andrew |
Avonhead Christchurch 8042 New Zealand |
07 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chan, Helen |
Christchurch |
27 Jun 2006 - 30 Oct 2007 |
Individual | Chan, Clifford |
Christchurch |
27 Jun 2006 - 28 Jun 2006 |
Individual | Kim, Kyung Joong |
Fendalton Christchurch |
09 Jul 1996 - 20 Jun 2006 |
Individual | Yoon, Andrew Yong Jea |
Christchurch |
09 Jul 1996 - 07 Apr 2016 |
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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