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New Zealand Pukun Travel Service Co. Limited

Type: NZ Limited Company (Ltd)
9429042082736
NZBN
5852289
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
7 Corbett-scott Avenue
Epsom
Auckland 1023
New Zealand
Postal & delivery & office address used since 30 Sep 2020
7 Corbett-scott Avenue
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 08 Oct 2020

New Zealand Pukun Travel Service Co. Limited, a registered company, was incorporated on 12 Jan 2016. 9429042082736 is the NZ business identifier it was issued. This company has been run by 3 directors: Jia Luo - an active director whose contract began on 01 Sep 2021,
Ying Li - an inactive director whose contract began on 12 Jan 2016 and was terminated on 07 Feb 2023,
Shijiu Bo - an inactive director whose contract began on 12 Jan 2016 and was terminated on 23 Nov 2016.
Last updated on 11 Jun 2025, the BizDb data contains detailed information about 1 address: 7 Corbett-Scott Avenue, Epsom, Auckland, 1023 (types include: registered, physical).
New Zealand Pukun Travel Service Co. Limited had been using 3D Saturn Place, Rosedale, Auckland as their registered address up to 08 Oct 2020.
A single entity owns all company shares (exactly 10000000 shares) - Jia Luo - located at 1023, Epsom, Auckland.

Addresses

Principal place of activity

7 Corbett-scott Avenue, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address #1: 3d Saturn Place, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 05 Nov 2018 to 08 Oct 2020

Address #2: 118 Maskell Street, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 12 Jan 2016 to 05 Nov 2018

Contact info
64 27 7757788
30 Sep 2020 Phone
luojia1010cheryl@gmail.com
30 Sep 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000000

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000000
Other (Other) Jia Luo Epsom
Auckland
1023
New Zealand

Ultimate Holding Company

Shanghai Pukun International Travel Service Co. Ltd
Name
Company
Type
CN
Country of origin
Room Y102, 201 Section, 2nd Floor
No. 27 Meishing Road
Shanghai Free Trade Zone 200131
China
Address
Directors

Jia Luo - Director

Appointment date: 01 Sep 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Sep 2021


Ying Li - Director (Inactive)

Appointment date: 12 Jan 2016

Termination date: 07 Feb 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 12 Jan 2016


Shijiu Bo - Director (Inactive)

Appointment date: 12 Jan 2016

Termination date: 23 Nov 2016

Address: Chaoyang District, Beijing, 100123 China

Address used since 12 Jan 2016

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