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Sino-nz Tourism Development Limited

Type: NZ Limited Company (Ltd)
9429041230954
NZBN
5210201
Company Number
Registered
Company Status
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
Current address
25 Tawatawa Street
Long Bay
Auckland 0630
New Zealand
Registered address used since 07 Jul 2020
25 Tawatawa Street
Long Bay
Auckland 0630
New Zealand
Physical & service address used since 04 May 2021

Sino-Nz Tourism Development Limited, a registered company, was incorporated on 26 May 2014. 9429041230954 is the New Zealand Business Number it was issued. "Holiday house and flat operation" (ANZSIC H440030) is how the company is categorised. The company has been managed by 2 directors: Jing Chang - an active director whose contract began on 28 Aug 2017,
Jinyue Chang - an inactive director whose contract began on 26 May 2014 and was terminated on 28 Aug 2017.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: 25 Tawatawa Street, Long Bay, Auckland, 0630 (type: physical, service).
Sino-Nz Tourism Development Limited had been using 8 Remuremu Street, Long Bay, Auckland as their physical address up until 04 May 2021.
One entity controls all company shares (exactly 1000 shares) - 370102000000397 - Jinan Yuquan Development Ltd - located at 0630, No.68 Luo Yuan Road, Jinan City, Shang Dong Province.

Addresses

Previous addresses

Address #1: 8 Remuremu Street, Long Bay, Auckland, 0630 New Zealand

Physical address used from 03 May 2019 to 04 May 2021

Address #2: 8 Remuremu Street, Long Bay, Auckland, 0630 New Zealand

Registered address used from 03 May 2019 to 07 Jul 2020

Address #3: 53b Sentinel Road, Herne Bay, Auckland, 1011 New Zealand

Registered & physical address used from 26 May 2014 to 03 May 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other (Other) 370102000000397 - Jinan Yuquan Development Ltd No.68 Luo Yuan Road
Jinan City, Shang Dong Province
250063
China

Ultimate Holding Company

21 Jul 1991
Effective Date
Jinan Yuquan Development Ltd
Name
Limited Company
Type
91524515
Ultimate Holding Company Number
CN
Country of origin
68 Luo Yuan Street
Jinan 250063
China
Address
Directors

Jing Chang - Director

Appointment date: 28 Aug 2017

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 30 Jun 2020

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 28 Aug 2017


Jinyue Chang - Director (Inactive)

Appointment date: 26 May 2014

Termination date: 28 Aug 2017

Address: Oteha, Auckland, 0632 New Zealand

Address used since 26 Apr 2016

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