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New Zealand 86 Holiday Limited

Type: NZ Limited Company (Ltd)
9429041413012
NZBN
5460322
Company Number
Registered
Company Status
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
497a Mt Albert Road
Mt Roskill
Auckland 1042
New Zealand
Registered & physical address used since 15 Feb 2018

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.

Addresses

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

Contact info
86holiday@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Ying Zeng Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 80
Director Yougang Chen Junan Shunde District
Foshan City, Guang Dong
528000
China
Shares Allocation #3 Number of Shares: 10
Entity (NZ Limited Company) Tracy Pa Service Limited
Shareholder NZBN: 9429042493440
Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yong Bin Xu Huizhou City, Guangdong
516100
China
Individual Xiaomin Xu Greenlane
Auckland
1051
New Zealand
Directors

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

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