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Pro Travel Limited

Type: NZ Limited Company (Ltd)
9429041875605
NZBN
5762115
Company Number
Registered
Company Status
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
C11, 15gooch Place
Somerville
Auckland 2014
New Zealand
Physical & registered address used since 18 Sep 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Peng Zhang Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yumei Zhang Mount Albert
Auckland
1025
New Zealand
Director Peng Zhang Northpark
Auckland
2013
New Zealand
Individual Simon Ka Shun Yip East Tamaki
Auckland
2013
New Zealand
Director Yumei Zhang Mount Albert
Auckland
1025
New Zealand
Individual Dillon Ting Hong Liang East Tamaki
Auckland
2016
New Zealand
Individual Peng Zhang Northpark
Auckland
2013
New Zealand
Directors

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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