Master Travel Group Limited

Master Travel Group Limited, a registered company, was launched on 21 Jul 2005. 9429034654040 is the NZBN it was issued. "Travel agency service" (ANZSIC N722060) is how the company was classified. The company has been supervised by 3 directors: Tieguang Ma - an active director whose contract started on 21 Jul 2005,
Yunhua Liu - an inactive director whose contract started on 25 May 2023 and was terminated on 09 Mar 2024,
Yunhua Liu - an inactive director whose contract started on 01 Nov 2016 and was terminated on 28 Sep 2018.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 5 addresses this company registered, specifically: 2G, 3 Ceres Court, Rosedale, Auckland, 0632 (registered address),
2G, 3 Ceres Court, Rosedale, Auckland, 0632 (service address),
3D Agathis Avenue, Mairangi Bay, Auckland, 0630 (registered address),
3D Agathis Avenue, Mairangi Bay, Auckland, 0630 (service address) among others.
Master Travel Group Limited had been using Suite 4, 97 Mokoia Road, Birkenhead, Auckland as their registered address up to 21 Jun 2023.
A single entity controls all company shares (exactly 1000 shares) - Ma, Tieguang - located at 0632, Mairangi Bay, Auckland.

Other active addresses

Address #4: 3d Agathis Avenue, Mairangi Bay, Auckland, 0630 New Zealand

Registered & service address used from 21 Jun 2023

Address #5: 2g, 3 Ceres Court, Rosedale, Auckland, 0632 New Zealand

Registered & service address used from 16 Oct 2023

Principal place of activity

Suite 4, 97 Mokoia Road, Birkenhead, Auckland, 0626 New Zealand

Previous addresses

Address #1: Suite 4, 97 Mokoia Road, Birkenhead, Auckland, 0626 New Zealand

Registered & service address used from 24 Oct 2017 to 21 Jun 2023

Address #2: 19 Great South Road, Newmarket, Auckland, 1051 New Zealand

Physical & registered address used from 15 Mar 2017 to 24 Oct 2017

Address #3: 64 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 18 Nov 2014 to 15 Mar 2017

Address #4: 4/97 Mokoia Road, Birkenhead, North Shore, Auckland New Zealand

Registered & physical address used from 21 Jul 2005 to 18 Nov 2014

Previous Shareholders

Tieguang Ma - Director

Appointment date: 21 Jul 2005

Yunhua Liu - Director (Inactive)

Appointment date: 25 May 2023

Termination date: 09 Mar 2024

Yunhua Liu - Director (Inactive)

Appointment date: 01 Nov 2016

Termination date: 28 Sep 2018