New Show International Travel Service Limited

New Show International Travel Service Limited was started on 22 Aug 2016 and issued an NZ business identifier of 9429042510772. The registered LTD company has been run by 5 directors: Peng Zhang - an active director whose contract began on 25 Mar 2023,
Qinjuan Fu - an active director whose contract began on 25 Mar 2023,
Liao Yun - an inactive director whose contract began on 01 Aug 2017 and was terminated on 27 Mar 2023,
Ping Wang - an inactive director whose contract began on 04 Sep 2017 and was terminated on 03 Mar 2020,
Di Xia - an inactive director whose contract began on 22 Aug 2016 and was terminated on 01 Aug 2017.
According to our data (last updated on 05 Apr 2024), the company uses 1 address: 43 Balmoral Road, Mount Eden, Auckland, 1024 (type: registered, service).
Up to 11 Mar 2020, New Show International Travel Service Limited had been using 255 Great South Road, Greenlane, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 51 shares are held by 1 entity, namely:
One Stop Investment Limited (an entity) located at Stanley Point, Auckland postcode 0624.
The second group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Freedom Holidays & Leisure Travel (Nz) Limited - located at Mount Eden, Auckland. New Show International Travel Service Limited is classified as "Travel agency service" (business classification N722060).

Previous addresses

Address #1: 255 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 11 Jun 2019 to 11 Mar 2020

Address #2: Flat 11, 69a Landscape Road, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 18 Aug 2017 to 11 Jun 2019

Address #3: 21 Harbour Lights Close, West Harbour, Auckland, 0618 New Zealand

Registered address used from 22 Aug 2016 to 11 Jun 2019

Address #4: 21 Harbour Lights Close, West Harbour, Auckland, 0618 New Zealand

Physical address used from 22 Aug 2016 to 18 Aug 2017

Previous Shareholders

Peng Zhang - Director

Appointment date: 25 Mar 2023

Qinjuan Fu - Director

Appointment date: 25 Mar 2023

Liao Yun - Director (Inactive)

Appointment date: 01 Aug 2017

Termination date: 27 Mar 2023

Ping Wang - Director (Inactive)

Appointment date: 04 Sep 2017

Termination date: 03 Mar 2020

Di Xia - Director (Inactive)

Appointment date: 22 Aug 2016

Termination date: 01 Aug 2017