Heytour International Limited was registered on 26 Oct 2016 and issued an NZBN of 9429043358359. This registered LTD company has been managed by 3 directors: Shirui Zhao - an active director whose contract began on 03 Jan 2017,
Zhenhua Huang - an inactive director whose contract began on 26 Oct 2016 and was terminated on 22 Jun 2022,
Rao Fu - an inactive director whose contract began on 03 Jan 2017 and was terminated on 07 Apr 2017.
As stated in BizDb's information (updated on 21 Apr 2024), this company filed 1 address: Plaza Level 1, 41 Shortland Street, Auckland, 1010 (types include: postal, office).
Up to 12 Aug 2021, Heytour International Limited had been using Level 4, 203 Queen Street, Auckland Central, Auckland as their physical address.
BizDb found past names used by this company: from 30 Sep 2016 to 11 Jun 2018 they were called Golden Forest International Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Zhao, Shirui (an individual) located at Hauraki, Auckland postcode 0622. Heytour International Limited has been categorised as "Cycling industry" (ANZSIC M696295).
Principal place of activity
Level 4, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 4, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 16 Feb 2018 to 12 Aug 2021
Address #2: Level 5 300 Queens Street, Auckland Central, Auckland, 1001 New Zealand
Registered & physical address used from 13 Sep 2017 to 16 Feb 2018
Address #3: 13 Farnol Street, Hillsborough, Auckland, 1042 New Zealand
Physical & registered address used from 26 Oct 2016 to 13 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 21 Oct 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Zhao, Shirui |
Hauraki Auckland 0622 New Zealand |
26 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Huang, Zhenhua |
Albany Heights Auckland 0632 New Zealand |
26 Oct 2016 - 30 Jun 2022 |
| Entity | Heytour Group Holding Limited Shareholder NZBN: 9429046200303 Company Number: 6307149 |
29 Jun 2018 - 30 Jun 2022 | |
| Entity | Heytour Group Holding Limited Shareholder NZBN: 9429046200303 Company Number: 6307149 |
203 Queen Street Auckland 1010 New Zealand |
29 Jun 2018 - 30 Jun 2022 |
| Entity | Heytour Group Holding Limited Shareholder NZBN: 9429046200303 Company Number: 6307149 |
41 Shortland Street Auckland 1010 New Zealand |
29 Jun 2018 - 30 Jun 2022 |
| Individual | Fu, Rao |
Schnapper Rock Auckland 0632 New Zealand |
03 Jan 2017 - 22 Jul 2020 |
| Individual | Fu, Rao |
Schnapper Rock Auckland 0632 New Zealand |
03 Jan 2017 - 22 Jul 2020 |
| Individual | Fu, Rao |
Schnapper Rock Auckland 0632 New Zealand |
03 Jan 2017 - 22 Jul 2020 |
Shirui Zhao - Director
Appointment date: 03 Jan 2017
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 03 Jan 2017
Zhenhua Huang - Director (Inactive)
Appointment date: 26 Oct 2016
Termination date: 22 Jun 2022
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 11 Dec 2018
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 26 Oct 2016
Rao Fu - Director (Inactive)
Appointment date: 03 Jan 2017
Termination date: 07 Apr 2017
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 03 Jan 2017
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