Tourism Integration Limited

Tourism Integration Limited, a registered company, was registered on 06 Sep 2016. 9429042550716 is the number it was issued. "Travel agency service" (business classification N722060) is how the company is classified. The company has been run by 6 directors: Song Li - an active director whose contract began on 06 Sep 2016,
Hao Chen - an active director whose contract began on 22 Aug 2017,
Weifeng Lu - an active director whose contract began on 01 Jan 2023,
Ronghuan Lin - an active director whose contract began on 01 Jan 2023,
Xiaolu Xu - an active director whose contract began on 01 Jan 2023.
Last updated on 08 Mar 2024, our data contains detailed information about 2 addresses this company uses, namely: Office 1, Level 8, 220 Queen Street, Auckland Central, Auckland, 1010 (physical address),
Office 1, Level 8, 220 Queen Street, Auckland Central, Auckland, 1010 (service address),
G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (registered address).
Tourism Integration Limited had been using G3, 27 Gillies Avenue, Newmarket, Auckland as their physical address up to 09 Dec 2020.
A total of 102110 shares are allocated to 12 shareholders (10 groups). The first group is comprised of 5556 shares (5.44 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 11000 shares (10.77 per cent). Lastly there is the next share allocation (40995 shares 40.15 per cent) made up of 1 entity.

Previous addresses

Address #1: G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Physical address used from 19 Nov 2020 to 09 Dec 2020

Address #2: 220 Queen Street, Auckland City, Auckland, 1010 New Zealand

Registered address used from 18 Jan 2019 to 19 Nov 2020

Address #3: 220 Queen Street, Auckland City, Auckland, 1010 New Zealand

Physical address used from 07 Jan 2019 to 19 Nov 2020

Address #4: 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Physical address used from 18 Dec 2017 to 07 Jan 2019

Address #5: 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 18 Dec 2017 to 18 Jan 2019

Address #6: 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 27 Oct 2017 to 18 Dec 2017

Address #7: 23 Manutara Avenue, Forrest Hill, Auckland, 0620 New Zealand

Physical & registered address used from 28 Nov 2016 to 27 Oct 2017

Address #8: Ground Floor, Ford Building, 86 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand

Registered & physical address used from 06 Sep 2016 to 28 Nov 2016

Previous Shareholders

Song Li - Director

Appointment date: 06 Sep 2016

Hao Chen - Director

Appointment date: 22 Aug 2017

Weifeng Lu - Director

Appointment date: 01 Jan 2023

Ronghuan Lin - Director

Appointment date: 01 Jan 2023

Xiaolu Xu - Director

Appointment date: 01 Jan 2023

Xinyu Wang - Director (Inactive)

Appointment date: 22 Aug 2017

Termination date: 31 Oct 2022