New Zealand Eagle Travel Agency Limited, a registered company, was started on 09 Oct 2014. 9429041447253 is the NZ business number it was issued. "Travel agency service" (ANZSIC N722060) is how the company was categorised. This company has been supervised by 2 directors: Xi Dong - an active director whose contract started on 09 Oct 2014,
Xi Dong - an active director whose contract started on 01 Nov 2017.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 638 Mount Eden Road, Mount Eden, Auckland, 1024 (type: physical, registered).
New Zealand Eagle Travel Agency Limited had been using 2 Manukau Road, Epsom, Auckland as their physical address until 09 Nov 2017.
A total of 10 shares are allocated to 2 shareholders (2 groups). The first group consists of 2 shares (20%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 8 shares (80%).
Principal place of activity
638 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address: 2 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 13 Nov 2014 to 09 Nov 2017
Address: Flat 2a, 1c Queen Mary Avenue, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 09 Oct 2014 to 13 Nov 2014
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Xuan, Haotong |
Mount Eden Auckland 1024 New Zealand |
25 Nov 2019 - |
| Shares Allocation #2 Number of Shares: 8 | |||
| Director | Dong, Xi |
Mount Eden Auckland 1024 New Zealand |
09 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Xuan, Haotong |
Epsom Auckland 1023 New Zealand |
09 Oct 2014 - 20 Oct 2014 |
Xi Dong - Director
Appointment date: 09 Oct 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Nov 2017
Address: Epsom, Auckland, 1023 New Zealand
Xi Dong - Director
Appointment date: 01 Nov 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Nov 2017
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