New Zealand International Travel Service Limited, a registered company, was incorporated on 18 May 2017. 9429046139825 is the NZ business number it was issued. "Travel agency service" (ANZSIC N722060) is how the company has been categorised. The company has been run by 5 directors: Rongbao Li - an active director whose contract started on 18 May 2017,
Bosco Li - an active director whose contract started on 03 May 2023,
Xiuhua Rong - an inactive director whose contract started on 01 May 2022 and was terminated on 03 May 2023,
Bosco Li - an inactive director whose contract started on 01 Jul 2021 and was terminated on 01 May 2022,
Bosco Li - an inactive director whose contract started on 18 May 2017 and was terminated on 01 Jul 2021.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 8 Kawakawa Place, Whenuapai, Auckland, 0814 (category: registered, physical).
New Zealand International Travel Service Limited had been using 20 Battenburg Place, Torbay, Auckland as their physical address up to 27 May 2020.
One entity controls all company shares (exactly 100 shares) - Rxh Lp - located at 0814, Westgate, Auckland.
Principal place of activity
8 Kawakawa Place, Whenuapai, Auckland, 0814 New Zealand
Previous address
Address: 20 Battenburg Place, Torbay, Auckland, 0630 New Zealand
Physical & registered address used from 18 May 2017 to 27 May 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Rxh Lp |
Westgate Auckland 0614 New Zealand |
12 May 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bpta Limited Shareholder NZBN: 9429049111347 Company Number: 8167761 |
14 Apr 2021 - 28 Mar 2022 | |
Entity | Vanbo Limited Shareholder NZBN: 9429046014542 Company Number: 6254250 |
Westgate Auckland 0614 New Zealand |
01 Apr 2022 - 12 May 2023 |
Entity | Cnz United Limited Shareholder NZBN: 9429049111347 Company Number: 8167761 |
14 Apr 2021 - 28 Mar 2022 | |
Individual | Zhang, Yunlai |
Torbay Auckland 0630 New Zealand |
28 Mar 2022 - 01 Apr 2022 |
Entity | Cnz United Limited Shareholder NZBN: 9429049111347 Company Number: 8167761 |
Westgate Auckland 0614 New Zealand |
14 Apr 2021 - 28 Mar 2022 |
Individual | Li, Rongbao |
Torbay Auckland 0630 New Zealand |
18 May 2017 - 14 Apr 2021 |
Director | Rongbao Li |
Torbay Auckland 0630 New Zealand |
18 May 2017 - 14 Apr 2021 |
Rongbao Li - Director
Appointment date: 18 May 2017
Address: Torbay, Auckland, 0630 New Zealand
Address used since 18 May 2017
Bosco Li - Director
Appointment date: 03 May 2023
Address: Westgate, Auckland, 0614 New Zealand
Address used since 03 May 2023
Xiuhua Rong - Director (Inactive)
Appointment date: 01 May 2022
Termination date: 03 May 2023
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 May 2022
Bosco Li - Director (Inactive)
Appointment date: 01 Jul 2021
Termination date: 01 May 2022
Address: Westgate, Auckland, 0614 New Zealand
Address used since 01 Jul 2021
Bosco Li - Director (Inactive)
Appointment date: 18 May 2017
Termination date: 01 Jul 2021
Address: Torbay, Auckland, 0630 New Zealand
Address used since 18 May 2017
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