Newsun Tours Limited, a registered company, was started on 05 Feb 2015. 9429041599372 is the business number it was issued. "Travel agency service" (business classification N722060) is how the company has been classified. The company has been supervised by 3 directors: Ivy L Y Fang - an active director whose contract started on 02 Aug 2019,
Ying Sun - an inactive director whose contract started on 05 Feb 2015 and was terminated on 26 Sep 2019,
Jizhong Li - an inactive director whose contract started on 13 Feb 2015 and was terminated on 02 Aug 2019.
Last updated on 07 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1 201, Manukau Road Epsom, Auckland, 1023 (types include: registered, physical).
Newsun Tours Limited had been using 48D St Andrews Road, Epsom, Auckland as their registered address until 04 Oct 2019.
A total of 1000000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 167500 shares (16.75 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 200000 shares (20 per cent). Finally there is the 3rd share allotment (122500 shares 12.25 per cent) made up of 1 entity.
Previous address
Address: 48d St Andrews Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 05 Feb 2015 to 04 Oct 2019
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 167500 | |||
| Individual | Chang, Yueh-o |
Jingrenli Wenshan District Taiwan |
19 Nov 2019 - |
| Shares Allocation #2 Number of Shares: 200000 | |||
| Individual | Hsu, Cheng-shuo |
Wanda Lu Wanhua District Taiwan |
06 Nov 2019 - |
| Shares Allocation #3 Number of Shares: 122500 | |||
| Individual | Yeh, Mei-hui |
Pingding Road Danshui District Taiwan |
06 Nov 2019 - |
| Shares Allocation #4 Number of Shares: 510000 | |||
| Individual | Fang, Ivy L Y |
Waterloo Nsw 2017 Australia |
09 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zhang, Yueh-o |
Jingfu Street Jingrenli Wenshan District Taiwan |
06 Nov 2019 - 19 Nov 2019 |
| Individual | Sun, Ying |
Epsom Auckland 1023 New Zealand |
05 Feb 2015 - 09 Sep 2019 |
Ivy L Y Fang - Director
Appointment date: 02 Aug 2019
ASIC Name: Auga Travel Service Pty Ltd
Address: Waterloo, Nsw, 2017 Australia
Address used since 18 Oct 2019
Address: Sydney, Nsw, 2000 Australia
Address: Waterloo, Nsw, 2017 Australia
Address used since 02 Aug 2019
Ying Sun - Director (Inactive)
Appointment date: 05 Feb 2015
Termination date: 26 Sep 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 Feb 2015
Jizhong Li - Director (Inactive)
Appointment date: 13 Feb 2015
Termination date: 02 Aug 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 13 Feb 2015
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