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Perfect Travel Limited

Type: NZ Limited Company (Ltd)
9429041229910
NZBN
5200081
Company Number
Registered
Company Status
114130699
GST Number
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
19 Nier Place
East Tamaki Heights
Auckland 2016
New Zealand
Physical & service & registered address used since 10 Jul 2018
19 Nier Place
East Tamaki Heights
Auckland 2016
New Zealand
Office & delivery & postal address used since 25 Nov 2019

Perfect Travel Limited, a registered company, was registered on 19 May 2014. 9429041229910 is the number it was issued. "Travel agency service" (business classification N722060) is how the company has been classified. This company has been supervised by 1 director, named Nan Wang - an active director whose contract began on 19 May 2014.
Last updated on 12 Mar 2024, the BizDb data contains detailed information about 1 address: 19 Nier Place, East Tamaki Heights, Auckland, 2016 (types include: office, delivery).
Perfect Travel Limited had been using 70B Jellicoe Road, Manurewa, Auckland as their physical address until 10 Jul 2018.
Past names for the company, as we found at BizDb, included: from 07 May 2014 to 11 Jan 2016 they were named Hideaway Trading Limited.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 9 shares (90%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (10%).

Addresses

Principal place of activity

70b Jellicoe Road, Manurewa, Auckland, 2102 New Zealand


Previous addresses

Address #1: 70b Jellicoe Road, Manurewa, Auckland, 2102 New Zealand

Physical & registered address used from 19 Jan 2016 to 10 Jul 2018

Address #2: 10 Balfron Avenue, Mount Roskill, Auckland, 1041 New Zealand

Physical & registered address used from 19 May 2014 to 19 Jan 2016

Contact info
64 20 4238888
05 Nov 2018 Phone
admin@perfecttravel.co.nz
05 Nov 2018 Email
www.perfecttravel.co.nz
05 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9
Individual Wang, Nan East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Shi, Weili Papatoetoe
Auckland
2025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ren, Yi Fushun City

China
Directors

Nan Wang - Director

Appointment date: 19 May 2014

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 01 Nov 2019

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 10 Jan 2015

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