Pro Travel Limited, a registered company, was launched on 28 Jul 2015. 9429041875605 is the business number it was issued. "Travel agency service" (ANZSIC N722060) is how the company has been classified. The company has been managed by 4 directors: Peng Zhang - an active director whose contract began on 02 Apr 2017,
Yumei Zhang - an inactive director whose contract began on 11 Mar 2016 and was terminated on 07 Apr 2017,
Simon Ka Shun Yip - an inactive director whose contract began on 15 Dec 2015 and was terminated on 11 Mar 2016,
Peng Zhang - an inactive director whose contract began on 28 Jul 2015 and was terminated on 15 Dec 2015.
Updated on 20 Jan 2022, the BizDb data contains detailed information about 1 address: C11, 15Gooch Place, Somerville, Auckland, 2014 (type: physical, registered).
Pro Travel Limited had been using Unit A, 1 Wagener Place, Mount Albert, Auckland as their physical address up until 18 Sep 2018.
A single entity controls all company shares (exactly 100 shares) - Peng Zhang - located at 2014, Mount Albert, Auckland.
Previous addresses
Address: Unit A, 1 Wagener Place, Mount Albert, Auckland, 1025 New Zealand
Physical & registered address used from 13 Jun 2016 to 18 Sep 2018
Address: 12a, 1 Wagener Place, Mount Albert, Auckland, 1025 New Zealand
Physical & registered address used from 04 Feb 2016 to 13 Jun 2016
Address: 1 Glassonby Road, Northpark, Auckland, 2013 New Zealand
Physical & registered address used from 28 Jul 2015 to 04 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 29 Jun 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Peng Zhang |
Mount Albert Auckland 1025 New Zealand |
02 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yumei Zhang |
Mount Albert Auckland 1025 New Zealand |
17 Mar 2016 - 02 Apr 2017 |
Director | Peng Zhang |
Northpark Auckland 2013 New Zealand |
28 Jul 2015 - 15 Dec 2015 |
Individual | Simon Ka Shun Yip |
East Tamaki Auckland 2013 New Zealand |
15 Dec 2015 - 11 Mar 2016 |
Director | Yumei Zhang |
Mount Albert Auckland 1025 New Zealand |
17 Mar 2016 - 02 Apr 2017 |
Individual | Dillon Ting Hong Liang |
East Tamaki Auckland 2016 New Zealand |
11 Mar 2016 - 17 Mar 2016 |
Individual | Peng Zhang |
Northpark Auckland 2013 New Zealand |
28 Jul 2015 - 15 Dec 2015 |
Peng Zhang - Director
Appointment date: 02 Apr 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 02 Apr 2017
Address: Somerville, Auckland, 2014 New Zealand
Address used since 11 Oct 2018
Yumei Zhang - Director (Inactive)
Appointment date: 11 Mar 2016
Termination date: 07 Apr 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 17 Mar 2016
Simon Ka Shun Yip - Director (Inactive)
Appointment date: 15 Dec 2015
Termination date: 11 Mar 2016
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 15 Dec 2015
Peng Zhang - Director (Inactive)
Appointment date: 28 Jul 2015
Termination date: 15 Dec 2015
Address: Northpark, Auckland, 2013 New Zealand
Address used since 28 Jul 2015
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