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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 84 | |||
Individual | Xiao, Yi |
Wangchunyuan Chaoyang District Beijing China |
25 May 2023 - |
Shares Allocation #2 Number of Shares: 36 | |||
Director | Ting Zhang |
Fairview Heights Auckland 0632 New Zealand |
12 Aug 2016 - |
Individual | Zhang, Ting |
Fairview Heights Auckland 0632 New Zealand |
12 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Han, Zhe |
Tongzhou District Beihing City China |
12 Aug 2016 - 25 May 2023 |
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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