Asian Holidays Travel Limited was registered on 22 Oct 2014 and issued an NZ business number of 9429041467015. This registered LTD company has been supervised by 3 directors: Bing Su - an active director whose contract began on 22 Oct 2014,
Tao Xu - an inactive director whose contract began on 03 Nov 2014 and was terminated on 04 Nov 2015,
Tao Xu - an inactive director whose contract began on 22 Oct 2014 and was terminated on 23 Oct 2014.
According to BizDb's database (updated on 27 Mar 2024), this company filed 1 address: 108 Udys Road, Pakuranga, Auckland, 2010 (type: registered, physical).
Up until 21 Mar 2017, Asian Holidays Travel Limited had been using 12/63 Galway Street, Onehunga, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Su, Bing (a director) located at Pakuranga, Auckland postcode 2010. Asian Holidays Travel Limited was categorised as "Travel agency service" (ANZSIC N722060).
Previous addresses
Address #1: 12/63 Galway Street, Onehunga, Auckland, 1061 New Zealand
Registered address used from 12 Nov 2015 to 21 Mar 2017
Address #2: 12/63 Galway Street, Onehunga, Auckland, 1061 New Zealand
Physical address used from 12 Nov 2015 to 13 Mar 2017
Address #3: 14/64 Galway Street, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 22 Oct 2014 to 12 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Su, Bing |
Pakuranga Auckland 2010 New Zealand |
22 Oct 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Xu, Tao |
Onehunga Auckland 1061 New Zealand |
03 Nov 2014 - 04 Nov 2015 |
Individual | Xu, Tao |
Onehunga 1061 New Zealand |
22 Oct 2014 - 22 Oct 2014 |
Director | Tao Xu |
Onehunga 1061 New Zealand |
22 Oct 2014 - 22 Oct 2014 |
Bing Su - Director
Appointment date: 22 Oct 2014
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 04 Mar 2017
Tao Xu - Director (Inactive)
Appointment date: 03 Nov 2014
Termination date: 04 Nov 2015
Address: Auckland, New Zealand
Address used since 03 Nov 2014
Tao Xu - Director (Inactive)
Appointment date: 22 Oct 2014
Termination date: 23 Oct 2014
Address: Onehunga, 1061 New Zealand
Address used since 22 Oct 2014
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