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Tina Travel Limited

Type: NZ Limited Company (Ltd)
9429042503194
NZBN
6078708
Company Number
Registered
Company Status
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
Level 3, 65 Rangitikei Street
Palmerston North
Palmerston North 4410
New Zealand
Physical & registered & service address used since 22 Jun 2018

Tina Travel Limited was launched on 12 Aug 2016 and issued a New Zealand Business Number of 9429042503194. The registered LTD company has been supervised by 5 directors: Zhe Han - an active director whose contract began on 23 Nov 2017,
Jinghui Cai - an active director whose contract began on 23 Nov 2017,
Yi Lin - an active director whose contract began on 05 Feb 2020,
Ting Zhang - an inactive director whose contract began on 12 Aug 2016 and was terminated on 24 Nov 2017,
Zhe Han - an inactive director whose contract began on 25 Jan 2017 and was terminated on 21 Sep 2017.
According to our data (last updated on 19 Mar 2024), the company uses 2 addresses: 81 Beach Street, Queenstown, Queenstown, 9300 (office address),
Level 3, 65 Rangitikei Street, Palmerston North, Palmerston North, 4410 (physical address),
Level 3, 65 Rangitikei Street, Palmerston North, Palmerston North, 4410 (registered address),
Level 3, 65 Rangitikei Street, Palmerston North, Palmerston North, 4410 (service address) among others.
Until 22 Jun 2018, Tina Travel Limited had been using 15 Bintulu Place, Fairview Heights, Auckland as their registered address.
A total of 120 shares are issued to 2 groups (3 shareholders in total). In the first group, 84 shares are held by 1 entity, namely:
Xiao, Yi (an individual) located at Wangchunyuan Chaoyang District, Beijing.
Another group consists of 2 shareholders, holds 30% shares (exactly 36 shares) and includes
Ting Zhang - located at Fairview Heights, Auckland,
Zhang, Ting - located at Fairview Heights, Auckland. Tina Travel Limited is classified as "Travel agency service" (ANZSIC N722060).

Addresses

Principal place of activity

81 Beach Street, Queenstown, Queenstown, 9300 New Zealand


Previous address

Address #1: 15 Bintulu Place, Fairview Heights, Auckland, 0632 New Zealand

Registered & physical address used from 12 Aug 2016 to 22 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 84
Individual Xiao, Yi Wangchunyuan Chaoyang District
Beijing

China
Shares Allocation #2 Number of Shares: 36
Director Ting Zhang Fairview Heights
Auckland
0632
New Zealand
Individual Zhang, Ting Fairview Heights
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Han, Zhe Tongzhou District
Beihing City

China
Directors

Zhe Han - Director

Appointment date: 23 Nov 2017

Address: Wansheng Beili, Tongzhou District, Beijing, China

Address used since 23 Nov 2017


Jinghui Cai - Director

Appointment date: 23 Nov 2017

ASIC Name: Qyer Australia Pty Ltd

Address: Docklands, Docklands, Vic, 3008 Australia

Address: Docklands, Vic, 3008 Australia

Address used since 23 Nov 2017


Yi Lin - Director

Appointment date: 05 Feb 2020

Address: Xicheng District, Beijing, 100038 China

Address used since 05 Feb 2020


Ting Zhang - Director (Inactive)

Appointment date: 12 Aug 2016

Termination date: 24 Nov 2017

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 12 Aug 2016


Zhe Han - Director (Inactive)

Appointment date: 25 Jan 2017

Termination date: 21 Sep 2017

Address: Tongzhou District, Beijing, China

Address used since 25 Jan 2017

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