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Pt International Limited

Type: NZ Limited Company (Ltd)
9429042304340
NZBN
5964327
Company Number
Registered
Company Status
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
21 Harbour Lights Close
West Harbour
Auckland 0618
New Zealand
Registered address used since 19 Apr 2016
Suite 4, 327 Dominion Road
Mount Eden
Auckland 1024
New Zealand
Physical & service address used since 18 Aug 2017

Pt International Limited was launched on 19 Apr 2016 and issued a business number of 9429042304340. The registered LTD company has been supervised by 3 directors: Jun Li - an active director whose contract started on 02 Feb 2017,
Gang Sun - an inactive director whose contract started on 01 Jul 2016 and was terminated on 09 Feb 2017,
He Fan - an inactive director whose contract started on 19 Apr 2016 and was terminated on 01 Jul 2016.
As stated in BizDb's information (last updated on 10 Apr 2024), the company registered 2 addresses: Suite 4, 327 Dominion Road, Mount Eden, Auckland, 1024 (physical address),
Suite 4, 327 Dominion Road, Mount Eden, Auckland, 1024 (service address),
21 Harbour Lights Close, West Harbour, Auckland, 0618 (registered address).
Up until 18 Aug 2017, Pt International Limited had been using 21 Harbour Lights Close, West Harbour, Auckland as their physical address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
New Times Nz Limited (an entity) located at Te Atatu Peninsula, Auckland postcode 0610.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Wang, Weiwei - located at Oatley.
The 3rd share allocation (40 shares, 40%) belongs to 1 entity, namely:
Junhe International Company Limited, located at City Garden, Auckland Central, Auckland (an entity). Pt International Limited has been classified as "Travel agency service" (business classification N722060).

Addresses

Previous address

Address #1: 21 Harbour Lights Close, West Harbour, Auckland, 0618 New Zealand

Physical address used from 19 Apr 2016 to 18 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Jul 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Entity (NZ Limited Company) New Times Nz Limited
Shareholder NZBN: 9429042275879
Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Wang, Weiwei Oatley
NSW 2223
Australia
Shares Allocation #3 Number of Shares: 40
Entity (NZ Limited Company) Junhe International Company Limited
Shareholder NZBN: 9429042302124
City Garden, Auckland Central
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 20
Entity (NZ Limited Company) Palm Trees Trading Company Limited
Shareholder NZBN: 9429041312919
West Harbour
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sun International Company Limited
Shareholder NZBN: 9429042302032
Company Number: 5962530
Hillcrest
Auckland
0627
New Zealand
Entity Dw Travel And Development Limited
Shareholder NZBN: 9429042186496
Company Number: 5888457
Entity New Times Nz Limited
Shareholder NZBN: 9429042275879
Company Number: 5942598
Entity Dw Travel And Development Limited
Shareholder NZBN: 9429042186496
Company Number: 5888457
Entity New Times Nz Limited
Shareholder NZBN: 9429042275879
Company Number: 5942598
Entity Sun International Company Limited
Shareholder NZBN: 9429042302032
Company Number: 5962530
Hillcrest
Auckland
0627
New Zealand
Directors

Jun Li - Director

Appointment date: 02 Feb 2017

Address: Auckland, 1010 New Zealand

Address used since 02 Feb 2017


Gang Sun - Director (Inactive)

Appointment date: 01 Jul 2016

Termination date: 09 Feb 2017

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 01 Jul 2016


He Fan - Director (Inactive)

Appointment date: 19 Apr 2016

Termination date: 01 Jul 2016

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 19 Apr 2016

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