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Yourtrips Nz Limited

Type: NZ Limited Company (Ltd)
9429042104407
NZBN
5860723
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
63 East Coast Road
Castor Bay
Auckland 0620
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 25 Jun 2018
63 East Coast Road
Castor Bay
Auckland 0620
New Zealand
Postal & office & delivery address used since 25 Jun 2019
63 East Coast Road
Castor Bay
Auckland 0620
New Zealand
Registered & physical & service address used since 16 Jun 2022

Yourtrips Nz Limited was registered on 05 Jan 2016 and issued an NZBN of 9429042104407. This registered LTD company has been supervised by 2 directors: Fengqin Huang - an active director whose contract started on 05 Jan 2016,
Yunjiang Zhang - an active director whose contract started on 18 Aug 2017.
According to BizDb's information (updated on 27 Feb 2024), the company filed 1 address: 63 East Coast Road, Castor Bay, Auckland, 0620 (type: registered, physical).
Up to 16 Jun 2022, Yourtrips Nz Limited had been using 81 Velma Road, Hillcrest, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Huang, Fengqin (a director) located at Hillcrest, Auckland postcode 0627.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Zhang, Yunjiang - located at Castor Bay, Auckland. Yourtrips Nz Limited is categorised as "Travel agency service" (ANZSIC N722060).

Addresses

Principal place of activity

63 East Coast Road, Castor Bay, Auckland, 0620 New Zealand


Previous addresses

Address #1: 81 Velma Road, Hillcrest, Auckland, 0627 New Zealand

Physical address used from 04 Jul 2018 to 16 Jun 2022

Address #2: 81 Velma Road, Hillcrest, Auckland, 0627 New Zealand

Registered address used from 03 Jul 2018 to 16 Jun 2022

Address #3: 63 East Coast Road, Castor Bay, Auckland, 0620 New Zealand

Registered address used from 21 Nov 2017 to 03 Jul 2018

Address #4: 63 East Coast Road, Castor Bay, Auckland, 0620 New Zealand

Physical address used from 07 Nov 2017 to 04 Jul 2018

Address #5: 63 East Coast Road, Castor Bay, Auckland, 0620 New Zealand

Registered address used from 07 Nov 2017 to 21 Nov 2017

Address #6: 81 Velma Road, Hillcrest, Auckland, 0627 New Zealand

Registered & physical address used from 05 Jan 2016 to 07 Nov 2017

Contact info
64 29 1288517
23 Jun 2020 Shareholder
64 21033 9073
23 Jun 2020 Shareholder
info@yourtrips.co.nz
25 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.yourtrips.co.nz
25 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Huang, Fengqin Hillcrest
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Zhang, Yunjiang Castor Bay
Auckland
0620
New Zealand
Directors

Fengqin Huang - Director

Appointment date: 05 Jan 2016

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 05 Jan 2016


Yunjiang Zhang - Director

Appointment date: 18 Aug 2017

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 18 Aug 2017

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