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International Travel Service Limited

Type: NZ Limited Company (Ltd)
9429036296545
NZBN
1245476
Company Number
Registered
Company Status
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
Level 7, 300 Queen Street
Auckland Cbd
Auckland 1010
New Zealand
Physical address used since 05 Jul 2017
93 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & service address used since 26 Jun 2023

International Travel Service Limited, a registered company, was launched on 04 Oct 2002. 9429036296545 is the NZBN it was issued. "Travel agency service" (ANZSIC N722060) is how the company is categorised. The company has been managed by 5 directors: Zhi Gang Li - an active director whose contract began on 04 Oct 2002,
Li Yu - an inactive director whose contract began on 20 Jan 2009 and was terminated on 01 Apr 2013,
Jun Jie Chu - an inactive director whose contract began on 23 Nov 2005 and was terminated on 09 Mar 2006,
Hua Sen Li - an inactive director whose contract began on 09 Oct 2003 and was terminated on 05 Jun 2005,
Tao Ding - an inactive director whose contract began on 09 Oct 2003 and was terminated on 07 Apr 2004.
Updated on 03 Apr 2024, our database contains detailed information about 3 addresses this company registered, namely: Level 7, 300 Queen Street, Auckland, 1010 (office address),
93 College Hill, Freemans Bay, Auckland, 1011 (registered address),
93 College Hill, Freemans Bay, Auckland, 1011 (service address),
Level 7, 300 Queen Street, Auckland Cbd, Auckland, 1010 (physical address) among others.
International Travel Service Limited had been using Level 7, 300 Queen Street, Auckland Cbd, Auckland as their registered address up to 26 Jun 2023.
Former names for this company, as we managed to find at BizDb, included: from 04 Oct 2002 to 10 Oct 2003 they were named Go Travel Holdings Limited.
A single entity owns all company shares (exactly 5000 shares) - Li, Zhi Gang - located at 1010, Takapuna, Auckland.

Addresses

Principal place of activity

Level 7, 300 Queen Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 7, 300 Queen Street, Auckland Cbd, Auckland, 1010 New Zealand

Registered & service address used from 05 Jul 2017 to 26 Jun 2023

Address #2: Level 6, 300 Queen Street, Auckland Cbd, Auckland, 1010 New Zealand

Registered & physical address used from 29 Feb 2012 to 05 Jul 2017

Address #3: Level 5, 350 Queen Street, Auckland Cbd New Zealand

Physical & registered address used from 24 Sep 2008 to 29 Feb 2012

Address #4: L1, 25 Victoria St. West, Auckland City

Physical address used from 24 May 2006 to 24 Sep 2008

Address #5: Level 3 Fai Building, 220 Queen St, Auckland

Physical address used from 17 Oct 2003 to 24 May 2006

Address #6: Level 3 Fai Building, 220 Queen St, Auckland

Registered address used from 17 Oct 2003 to 24 Sep 2008

Address #7: 8 Elder Berry Road, East Tamaki, Auckland

Registered & physical address used from 04 Oct 2002 to 17 Oct 2003

Contact info
64 9 3368887
23 Jul 2018 Phone
info@itstravel.co.nz
23 Jul 2018 Email
www.itstravel.co.nz
23 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Individual Li, Zhi Gang Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Li, Hua Sen Birkenhead
Auckland
Individual Chen, Fang Birkenhead
Auckland
Individual Li, Zhi Gang Birkenhead
Auckland
Entity Tafu Travel Limited
Shareholder NZBN: 9429039175816
Company Number: 484973
Individual Ding, Tao Hillcrest
Auckland
Entity Tafu Travel Limited
Shareholder NZBN: 9429039175816
Company Number: 484973
Directors

Zhi Gang Li - Director

Appointment date: 04 Oct 2002

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 15 Feb 2016


Li Yu - Director (Inactive)

Appointment date: 20 Jan 2009

Termination date: 01 Apr 2013

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 16 Jun 2010


Jun Jie Chu - Director (Inactive)

Appointment date: 23 Nov 2005

Termination date: 09 Mar 2006

Address: Mt Eden,

Address used since 23 Nov 2005


Hua Sen Li - Director (Inactive)

Appointment date: 09 Oct 2003

Termination date: 05 Jun 2005

Address: Birkenhead, Auckland,

Address used since 09 Oct 2003


Tao Ding - Director (Inactive)

Appointment date: 09 Oct 2003

Termination date: 07 Apr 2004

Address: Hillcrest, Auckland,

Address used since 09 Oct 2003

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