Heytour Migration Limited, a registered company, was registered on 01 Mar 2016. 9429042203766 is the NZBN it was issued. "Educational support services n.e.c." (business classification P822020) is how the company was categorised. The company has been supervised by 2 directors: Chang Shu - an active director whose contract began on 21 Feb 2019,
Yingnan Mao - an inactive director whose contract began on 01 Mar 2016 and was terminated on 01 Apr 2019.
Last updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 4, 18 Bernard Street, Addington, Christchurch, 8024 (category: postal, office).
Heytour Migration Limited had been using Level 4, 203 Queen Street, Auckland as their registered address until 04 Mar 2021.
Previous names for the company, as we found at BizDb, included: from 23 Feb 2016 to 11 Jun 2018 they were called Golden Group Holding Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 60 shares (60 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 40 shares (40 per cent).
Principal place of activity
Level 4, 203 Queen Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 4, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 Mar 2020 to 04 Mar 2021
Address #2: Level 4, 203 Queen Street, Auckland, 1001 New Zealand
Registered & physical address used from 27 Feb 2018 to 04 Mar 2020
Address #3: Level 5, 300 Queen Street, Auckland, 1001 New Zealand
Registered & physical address used from 01 Mar 2016 to 27 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Heytour Group Holding Limited Shareholder NZBN: 9429046200303 |
18 Bernard Street, Addington Christchurch 8024 New Zealand |
26 Oct 2017 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Shu, Chang |
Aidanfield Christchurch 8025 New Zealand |
26 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mao, Yingnan |
Northcross Auckland 0632 New Zealand |
01 Mar 2016 - 21 Feb 2019 |
| Individual | Huang, Zhenhua |
Hillsborough Auckland 1042 New Zealand |
21 Dec 2016 - 26 Oct 2017 |
| Individual | Fan, Dian |
Mount Roskill Auckland 1041 New Zealand |
28 Mar 2017 - 03 Sep 2019 |
Chang Shu - Director
Appointment date: 21 Feb 2019
Address: Aidanfield, Christchurch, 8025 New Zealand
Address used since 21 Feb 2019
Yingnan Mao - Director (Inactive)
Appointment date: 01 Mar 2016
Termination date: 01 Apr 2019
Address: Northcross, Auckland, 0632 New Zealand
Address used since 01 Mar 2016
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