China Holidays Travel Group (Nz) Limited, a registered company, was incorporated on 18 Nov 2005. 9429034468418 is the NZBN it was issued. "Travel agency service" (business classification N722060) is how the company was classified. This company has been supervised by 5 directors: Xiaoling Lai - an active director whose contract started on 14 Mar 2017,
Wenqing Lai - an inactive director whose contract started on 13 Nov 2012 and was terminated on 15 Nov 2023,
Judy Wu - an inactive director whose contract started on 18 Nov 2005 and was terminated on 13 Nov 2012,
Jason Xu - an inactive director whose contract started on 18 Nov 2005 and was terminated on 13 Nov 2012,
Scott Cleaver - an inactive director whose contract started on 01 Apr 2006 and was terminated on 05 Aug 2009.
Last updated on 28 Feb 2024, BizDb's data contains detailed information about 1 address: Suite 103, 3067 Great North Road, New Lynn, Auckland, 0600 (category: physical, registered).
China Holidays Travel Group (Nz) Limited had been using Suite 101, 3067 Great North Road, New Lynn, Auckland as their registered address until 02 Jul 2020.
A single entity owns all company shares (exactly 10000 shares) - Lai, Xiaoling - located at 0600, Killara, Nsw.
Previous addresses
Address: Suite 101, 3067 Great North Road, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 22 Mar 2017 to 02 Jul 2020
Address: 6/184 Symonds Street, Grafton, Auckland 1150 Nz New Zealand
Registered address used from 29 Oct 2007 to 22 Mar 2017
Address: 6/184 Symond Street, Grafton, Auckland New Zealand
Physical address used from 29 Oct 2007 to 22 Mar 2017
Address: Level 2, No 469 New North Road, Kingsland, Auckland, New Zealand
Registered address used from 25 Jul 2006 to 29 Oct 2007
Address: Level 2, 469 New North Road, Kingsland, Auckland, New Zealand
Physical address used from 25 Jul 2006 to 29 Oct 2007
Address: 31 Killybegs Dr, Pine Hill 1311, Auckland, New Zealand
Registered & physical address used from 18 Nov 2005 to 25 Jul 2006
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Director | Lai, Xiaoling |
Killara Nsw Australia |
15 Nov 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lai, Wenqing |
Killara Nsw 2071 Australia |
14 Dec 2012 - 01 Dec 2016 |
| Individual | Lai, Xincai |
Gordon Nsw Australia |
01 Dec 2016 - 15 Nov 2023 |
| Individual | Cleaver, Scott |
Henderson Heights Auckland New Zealand |
18 Jul 2006 - 21 Jun 2011 |
| Individual | Xu, Jason |
Killara Nsw 2071, Australia |
18 Jul 2006 - 18 Jul 2006 |
| Director | Lai, Wenqing |
Killara Nsw 2071 Australia |
14 Dec 2012 - 01 Dec 2016 |
| Other | Null - China Holidays Travel Group (holdings) P/l | 18 Nov 2005 - 18 Jul 2006 | |
| Other | Null - China Holidays Travel Group (holdings) P/l | 18 Jul 2006 - 14 Dec 2012 | |
| Other | China Holidays Travel Group (holdings) P/l | 18 Nov 2005 - 18 Jul 2006 | |
| Other | China Holidays Travel Group (holdings) P/l | 18 Jul 2006 - 14 Dec 2012 |
Xiaoling Lai - Director
Appointment date: 14 Mar 2017
ASIC Name: China Holidays Travel Group (australia) Pty Ltd
Address: Killara, Nsw, Australia
Address used since 30 Nov 2020
Address: Gordon, Nsw, Australia
Address used since 30 Nov 2020
Address: Killara, Nsw, 2071 Australia
Address used since 14 Mar 2017
Address: Killara, Nsw, 2071 Australia
Address used since 07 Nov 2019
Address: Sydney, Nsw, 2000 Australia
Wenqing Lai - Director (Inactive)
Appointment date: 13 Nov 2012
Termination date: 15 Nov 2023
ASIC Name: China Holidays Travel Group (australia) Pty Ltd
Address: Gordon, Nsw, 2072 Australia
Address used since 30 Nov 2020
Address: Killara, Nsw, 2071 Australia
Address used since 13 Nov 2012
Address: Sydney, Nsw, 2000 Australia
Address: Killara, Nsw, 2071 Australia
Address used since 07 Nov 2019
Address: Sydney, Nsw, 2000 Australia
Judy Wu - Director (Inactive)
Appointment date: 18 Nov 2005
Termination date: 13 Nov 2012
Address: Killara, Nsw 2071, Australia,
Address used since 18 Jul 2006
Jason Xu - Director (Inactive)
Appointment date: 18 Nov 2005
Termination date: 13 Nov 2012
Address: Killara, Nsw 2071, Australia,
Address used since 18 Jul 2006
Scott Cleaver - Director (Inactive)
Appointment date: 01 Apr 2006
Termination date: 05 Aug 2009
Address: Titirangi, New Zealand,
Address used since 30 Jul 2009
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