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Artour International Travel Service Limited

Type: Nz Limited Company (Ltd)
9429042339595
NZBN
5989431
Company Number
Registered
Company Status
K641915
Industry classification code
K641915 Financial Service Nec
Industry classification description
Current address
Suite 3, 136 Broadway
Newmarket
Auckland 1023
New Zealand
Physical address used since 21 Mar 2018
Suite 3, 136 Broadway
Newmarket
Auckland 1023
New Zealand
Registered address used since 23 Jan 2019

Artour International Travel Service Limited, a registered company, was started on 09 May 2016. 9429042339595 is the number it was issued. "K641915 Financial service nec" (ANZSIC K641915) is how the company is categorised. This company has been supervised by 3 directors: Ran Chen - an active director whose contract began on 08 Dec 2016,
Yingjie Yuan - an inactive director whose contract began on 20 Jul 2016 and was terminated on 20 Mar 2017,
Ran Chen - an inactive director whose contract began on 09 May 2016 and was terminated on 21 Jul 2016.
Updated on 23 Oct 2019, our database contains detailed information about 1 address: Suite 3, 136 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Artour International Travel Service Limited had been using Suite 2, 32 Greenpark Road, Penrose, Auckland as their registered address until 23 Jan 2019.
More names used by this company, as we identified at BizDb, included: from 18 Jul 2017 to 13 Mar 2018 they were named Artech International Limited, from 25 Jul 2016 to 18 Jul 2017 they were named Shanghai Holdings Group Limited and from 05 May 2016 to 25 Jul 2016 they were named Ang International Limited.
One entity owns all company shares (exactly 1000000 shares) - Aron Holdings Limited - located at 1023, Newmarket, Auckland.

Addresses

Principal place of activity

Suite 3, 136 Broadway, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: Suite 2, 32 Greenpark Road, Penrose, Auckland, 1061 New Zealand

Registered address used from 28 Mar 2017 to 23 Jan 2019

Address #2: Suite 2, 32 Greenpark Road, Penrose, Auckland, 1061 New Zealand

Physical address used from 28 Mar 2017 to 21 Mar 2018

Address #3: Unit 3f, 18 Scotia Place, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 28 Jul 2016 to 28 Mar 2017

Address #4: Suite 1, 32 Greenpark Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 09 May 2016 to 28 Jul 2016

Contact info
aronholdingsnz@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: November

Annual return last filed: 14 Jan 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Entity (NZ Limited Company) Aron Holdings Limited
Shareholder NZBN: 9429042185758
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity New Zealand Shanghai Organization (nzso) Limited
Shareholder NZBN: 9429042255956
Company Number: 5927187
Other Shanghai Federation Of Industry And Commerce In New Zealand Incorporated
Company Number: 2562252
Entity New Zealand Shanghai Organization (nzso) Limited
Shareholder NZBN: 9429042255956
Company Number: 5927187
Other Shanghai Federation Of Industry And Commerce In New Zealand Incorporated
Company Number: 2562252
Directors

Ran Chen - Director

Appointment date: 08 Dec 2016

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 13 Mar 2018

Address: Penrose, Auckland, 1061 New Zealand

Address used since 08 Dec 2016


Yingjie Yuan - Director (Inactive)

Appointment date: 20 Jul 2016

Termination date: 20 Mar 2017

Address: Greenpark Rd, Auckland, 1641 New Zealand

Address used since 08 Dec 2016


Ran Chen - Director (Inactive)

Appointment date: 09 May 2016

Termination date: 21 Jul 2016

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 09 May 2016

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