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New Zealand Discovery Travel Service Limited

Type: NZ Limited Company (Ltd)
9429042015871
NZBN
5827527
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
48a Brains Road
Kelston
Auckland 0602
New Zealand
Physical & registered & service address used since 09 Oct 2015
48a Brains Road
Kelston
Auckland 0602
New Zealand
Postal & office address used since 17 Aug 2020
81 Killybegs Drive
Pinehill
Auckland 0632
New Zealand
Postal address used since 17 Feb 2023

New Zealand Discovery Travel Service Limited was incorporated on 09 Oct 2015 and issued an NZ business number of 9429042015871. The registered LTD company has been managed by 3 directors: Haoxin Zhao - an active director whose contract began on 09 Oct 2015,
Ciming Guan - an active director whose contract began on 27 Jun 2022,
Xinguo Li - an inactive director whose contract began on 09 Oct 2015 and was terminated on 27 Jun 2022.
According to our database (last updated on 16 Apr 2024), the company uses 1 address: 81 Killybegs Drive, Pinehill, Auckland, 0632 (type: registered, service).
A total of 1 share is allotted to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Zhao, Haoxin (a director) located at Pinehill, Auckland postcode 0632. New Zealand Discovery Travel Service Limited has been categorised as "Travel agency service" (business classification N722060).

Addresses

Other active addresses

Address #4: 81 Killybegs Drive, Pinehill, Auckland, 0632 New Zealand

Registered & service address used from 27 Feb 2023

Principal place of activity

48a Brains Road, Kelston, Auckland, 0602 New Zealand

Contact info
64 09 2222468
17 Feb 2023
64 27 6162888
17 Aug 2020 Phone
audy_guan@163.com
17 Aug 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: July

Annual return last filed: 08 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Zhao, Haoxin Pinehill
Auckland
0632
New Zealand
Directors

Haoxin Zhao - Director

Appointment date: 09 Oct 2015

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 17 Feb 2023

Address: Northpark, Auckland, 2013 New Zealand

Address used since 09 Oct 2015


Ciming Guan - Director

Appointment date: 27 Jun 2022

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 27 Jun 2022


Xinguo Li - Director (Inactive)

Appointment date: 09 Oct 2015

Termination date: 27 Jun 2022

Address: Kelston, Auckland, 0602 New Zealand

Address used since 09 Oct 2015

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