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Standard Travel (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429041377239
NZBN
5430504
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N722010
Industry classification code
Booking Service (passenger Transport And/or Accommodation)
Industry classification description
Current address
12 Triton Avenue
Mount Albert
Auckland 1025
New Zealand
Registered & physical & service address used since 02 Dec 2020
12 Triton Avenue
Mount Albert
Auckland 1025
New Zealand
Postal & office address used since 01 May 2021

Standard Travel (New Zealand) Limited, a registered company, was incorporated on 21 Aug 2014. 9429041377239 is the NZ business number it was issued. "Booking service (passenger transport and/or accommodation)" (ANZSIC N722010) is how the company is categorised. The company has been run by 2 directors: Tian Yong Shen - an active director whose contract started on 21 Aug 2014,
Yu Ruan - an inactive director whose contract started on 21 Aug 2014 and was terminated on 01 Aug 2016.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 12 Triton Avenue, Mount Albert, Auckland, 1025 (type: postal, office).
Standard Travel (New Zealand) Limited had been using 77 Owairaka Avenue, Mount Albert, Auckland as their physical address up to 02 Dec 2020.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group consists of 10 shares (1 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 495 shares (49.5 per cent). Finally we have the next share allocation (495 shares 49.5 per cent) made up of 1 entity.

Addresses

Principal place of activity

12 Triton Avenue, Mount Albert, Auckland, 1025 New Zealand


Previous addresses

Address #1: 77 Owairaka Avenue, Mount Albert, Auckland, 1025 New Zealand

Physical & registered address used from 23 May 2019 to 02 Dec 2020

Address #2: 12 Triton Avenue, Mount Roskill, Auckland, 1025 New Zealand

Physical & registered address used from 03 May 2018 to 23 May 2019

Address #3: 56 Hounslow Street, Ilam, Christchurch, 8041 New Zealand

Physical & registered address used from 21 Aug 2014 to 03 May 2018

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Shen, Tian Yong Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 495
Individual Ruan, Yu Mount Albert
Auckland
1025
New Zealand
Director Yu Ruan Ilam
Christchurch
8041
New Zealand
Shares Allocation #3 Number of Shares: 495
Individual Shen, Gen Qi Mount Albert
Auckland
1025
New Zealand
Directors

Tian Yong Shen - Director

Appointment date: 21 Aug 2014

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 May 2021

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 21 Aug 2014

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 15 May 2019

Address: Mount Roskill, Auckland, 1025 New Zealand

Address used since 24 Apr 2018


Yu Ruan - Director (Inactive)

Appointment date: 21 Aug 2014

Termination date: 01 Aug 2016

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 21 Aug 2014

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