Edu-Travel Concepts (Nz) Limited was registered on 10 Nov 2015 and issued a number of 9429042061328. The registered LTD company has been supervised by 4 directors: Yihua Zhang - an active director whose contract began on 08 Aug 2018,
Tiantian Zhan - an inactive director whose contract began on 08 Mar 2017 and was terminated on 10 Aug 2018,
Yihua Zhang - an inactive director whose contract began on 29 Dec 2015 and was terminated on 09 Mar 2017,
Xinghua Zhan - an inactive director whose contract began on 10 Nov 2015 and was terminated on 29 Dec 2015.
According to BizDb's database (last updated on 22 Feb 2024), the company uses 1 address: an address for share register at 21 Higgs Road, Mount Wellington, Auckland, 1060 (type: other, shareregister).
Up to 21 Mar 2016, Edu-Travel Concepts (Nz) Limited had been using Unit F/30-50 Springs Road, East Tamaki, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Zhang, Yihua (a director) located at Mount Wellington, Auckland postcode 1060. Edu-Travel Concepts (Nz) Limited is classified as "Tour arranging and assembling" (business classification N722035).
Previous address
Address #1: Unit F/30-50 Springs Road, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 10 Nov 2015 to 21 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 08 May 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Zhang, Yihua |
Mount Wellington Auckland 1060 New Zealand |
07 May 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hu, Wei |
Bucklands Beach Auckland 2014 New Zealand |
10 Nov 2015 - 09 Mar 2017 |
| Individual | Zhan, Xinghua |
Hauraki Auckland 0622 New Zealand |
10 Nov 2015 - 19 Jan 2016 |
| Individual | Zhang, Yihua |
Bucklands Beach Auckland 2014 New Zealand |
09 Aug 2018 - 13 Feb 2019 |
| Individual | Zhang, Yihua |
Bucklands Beach Auckland 2014 New Zealand |
10 Nov 2015 - 07 Dec 2016 |
| Individual | Zhang, Yiwen |
Yuandingzhai, Junan Shandong 250000 China |
07 Dec 2016 - 09 Aug 2018 |
| Individual | Zhou, Yongjian |
Hauraki Auckland 0622 New Zealand |
10 Nov 2015 - 19 Jan 2016 |
| Individual | Zhang, Yiwen |
Jinan, Shandong Province China |
13 Feb 2019 - 07 May 2020 |
| Director | Xinghua Zhan |
Hauraki Auckland 0622 New Zealand |
10 Nov 2015 - 19 Jan 2016 |
Yihua Zhang - Director
Appointment date: 08 Aug 2018
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 08 Aug 2018
Tiantian Zhan - Director (Inactive)
Appointment date: 08 Mar 2017
Termination date: 10 Aug 2018
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 08 Mar 2017
Yihua Zhang - Director (Inactive)
Appointment date: 29 Dec 2015
Termination date: 09 Mar 2017
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 29 Dec 2015
Xinghua Zhan - Director (Inactive)
Appointment date: 10 Nov 2015
Termination date: 29 Dec 2015
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 10 Nov 2015
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