Nz Luv Tour Limited, a registered company, was registered on 08 Apr 2014. 9429041184196 is the NZ business number it was issued. "Travel agency service" (ANZSIC N722060) is how the company has been categorised. The company has been run by 4 directors: Qian Wang - an active director whose contract began on 08 Apr 2014,
Xin He - an active director whose contract began on 08 Apr 2014,
Xin He - an active director whose contract began on 02 Nov 2023,
Jiang Lu - an inactive director whose contract began on 08 Apr 2014 and was terminated on 14 May 2015.
Updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 36 Holmes Drive South, Massey, Auckland, 0614 (type: registered, service).
Nz Luv Tour Limited had been using 36 Holmes Drive South, Massey, Auckland as their registered address up to 21 Jan 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: 36 Holmes Drive South, Massey, Auckland, 0614 New Zealand
Registered & physical address used from 28 Sep 2017 to 21 Jan 2019
Address #2: 1560 Dominion Road, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 22 May 2015 to 28 Sep 2017
Address #3: Unit 704, 152 Hobson Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 08 Apr 2014 to 22 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | He, Xin |
Massey Auckland 0614 New Zealand |
22 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Wang, Qian |
Te Atatu South Auckland 0610 New Zealand |
11 Jan 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wu, I Chuan |
Royal Oak Auckland 1023 New Zealand |
08 Apr 2014 - 09 Nov 2016 |
| Individual | He, Xin |
Auckland Central Auckland 1010 New Zealand |
08 Apr 2014 - 11 Jan 2019 |
Qian Wang - Director
Appointment date: 08 Apr 2014
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 11 Jan 2019
Xin He - Director
Appointment date: 08 Apr 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 08 Apr 2014
Address: Massey, Auckland, 0614 New Zealand
Address used since 01 Nov 2017
Xin He - Director
Appointment date: 02 Nov 2023
Address: Massey, Auckland, 0614 New Zealand
Address used since 02 Nov 2023
Jiang Lu - Director (Inactive)
Appointment date: 08 Apr 2014
Termination date: 14 May 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Apr 2014
Mikey Mayz Limited
55 Holmes Drive South Massey
Z & A Trustee Limited
8 Whitshire Mews
Team Mackenzie Limited
4 Whitshire Mews
Optical Engineering Solutions Limited
25 Bonny Crescent
Taiba Cheese Limited
25 Bonny Crescent
R.w. & Co Decorators Limited
5 Whitshire Mews
Croatia Times Travel Limited
3 Petrel Place
Goodtime Travel Limited
51 Makora Road
Mjournies Limited
4 Arlose Place
Phillips Travel Limited
Level 1, Westgate Chambers
Sun Travels And Tours Limited
37 Lazurite Drive
Yes Travel Limited
11jadewynn Drive