New Zealand 86 Holiday Limited, a registered company, was registered on 08 Oct 2014. 9429041413012 is the business number it was issued. "Travel agency service" (business classification N722060) is how the company was categorised. The company has been run by 4 directors: Yougang Chen - an active director whose contract began on 08 Oct 2014,
Ying Zeng - an active director whose contract began on 13 Feb 2017,
Xiaomin Xu - an inactive director whose contract began on 08 Oct 2014 and was terminated on 16 Feb 2017,
Mark Robert Marin Glucina - an inactive director whose contract began on 08 Oct 2014 and was terminated on 19 Jan 2015.
Last updated on 01 Dec 2021, BizDb's database contains detailed information about 1 address: 497A Mt Albert Road, Mt Roskill, Auckland, 1042 (types include: registered, physical).
New Zealand 86 Holiday Limited had been using 16A Matai Road, Greenlane, Auckland as their registered address up to 15 Feb 2018.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 10 shares (10%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 80 shares (80%). Lastly there is the third share allocation (10 shares 10%) made up of 1 entity.
Principal place of activity
497a Mt Albert Road, Mt Roskill, Auckland, 1042 New Zealand
Previous address
Address: 16a Matai Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 08 Oct 2014 to 15 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 15 Feb 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Ying Zeng |
Birkenhead Auckland 0626 New Zealand |
15 Feb 2017 - |
Shares Allocation #2 Number of Shares: 80 | |||
Director | Yougang Chen |
Junan Shunde District Foshan City, Guang Dong 528000 China |
08 Oct 2014 - |
Shares Allocation #3 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Tracy Pa Service Limited Shareholder NZBN: 9429042493440 |
Takapuna Auckland 0622 New Zealand |
15 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yong Bin Xu |
Huizhou City, Guangdong 516100 China |
22 Jan 2015 - 01 Aug 2016 |
Individual | Xiaomin Xu |
Greenlane Auckland 1051 New Zealand |
08 Oct 2014 - 15 Feb 2017 |
Yougang Chen - Director
Appointment date: 08 Oct 2014
Address: Junan Shunde District, Foshan City, Guang Dong, 528000 China
Address used since 08 Oct 2014
Ying Zeng - Director
Appointment date: 13 Feb 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 16 Oct 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 13 Feb 2017
Xiaomin Xu - Director (Inactive)
Appointment date: 08 Oct 2014
Termination date: 16 Feb 2017
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 08 Oct 2014
Mark Robert Marin Glucina - Director (Inactive)
Appointment date: 08 Oct 2014
Termination date: 19 Jan 2015
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 08 Oct 2014
Smg Waterproofing Limited
5 Dornwell Road
The Council Of Christians And Muslims (nz) Incorporated
9a Dornwell Road
E & S Limited
501a Mt Albert Road
Jigst International Limited
Flat 2, 12 Dornwell Road
Stability House Nz Charitable Trust
1/g Hayr Road
Wings Trading Limited
479 Mt Albert Road
Freedom Holidays & Leisure Travel (nz) Limited
54a Denbigh Avenue
Golden Moments Limited
54a Hayr Road
Novelty Limited
54a Denbigh Avenue
Ntrip International Limited
54 Denbigh Avenue
The Dreams Tour Services Limited
54a Denbigh Avenue
Top Island Travel Limited
Flat 2, 15 Marie Avenue