Zhong Ya Travel Company Limited was launched on 24 Nov 2014 and issued an NZ business identifier of 9429041512104. This registered LTD company has been managed by 2 directors: Zhaowen Ran - an active director whose contract began on 24 Nov 2014,
Zhaomei Ran - an inactive director whose contract began on 16 Mar 2021 and was terminated on 06 Dec 2021.
As stated in BizDb's data (updated on 24 Mar 2024), this company filed 1 address: 38 Main Road, Wanganui, Tirau, 3410 (category: registered, service).
Up to 13 Jul 2015, Zhong Ya Travel Company Limited had been using 171 Rodney Street, Wellsford, Wellsford as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Ran, Zhaowen (a director) located at Whanganui, Whanganui postcode 4500. Zhong Ya Travel Company Limited is classified as "Cafe operation" (ANZSIC H451110).
Other active addresses
Address #4: 38 Main Road, Wanganui, Tirau, 3410 New Zealand
Registered & service address used from 20 Jul 2023
Principal place of activity
38 Main Road, Tirau, Tirau, 3410 New Zealand
Previous addresses
Address #1: 171 Rodney Street, Wellsford, Wellsford, 0900 New Zealand
Physical address used from 24 Nov 2014 to 13 Jul 2015
Address #2: 171 Rodney Street, Wellsford, Wellsford, 0900 New Zealand
Registered address used from 24 Nov 2014 to 28 Aug 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Ran, Zhaowen |
Whanganui Whanganui 4500 New Zealand |
24 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ran, Zhaomei |
Albany Auckland 0632 New Zealand |
16 Mar 2021 - 07 Apr 2022 |
| Individual | Liu, Hua Rui |
Avondale Auckland 0600 New Zealand |
24 May 2015 - 13 Apr 2016 |
| Individual | Du, Jun Tian |
Zhu Ma Dian He Nan 0064 China |
24 Nov 2014 - 24 May 2015 |
Zhaowen Ran - Director
Appointment date: 24 Nov 2014
Address: Tirau, 4500 New Zealand
Address used since 07 Jul 2023
Address: Whanganui, Whanganui, 4500 New Zealand
Address used since 12 Jul 2018
Address: Wellsford, Wellsford, 0900 New Zealand
Address used since 03 Jul 2015
Zhaomei Ran - Director (Inactive)
Appointment date: 16 Mar 2021
Termination date: 06 Dec 2021
Address: Albany, Auckland, 0632 New Zealand
Address used since 16 Mar 2021
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