A China Travel Company Limited, a registered company, was registered on 20 Aug 2001. 9429036810826 is the NZBN it was issued. The company has been run by 4 directors: Xue Ping Liu - an active director whose contract began on 20 Aug 2001,
Ying Feng - an inactive director whose contract began on 10 Sep 2002 and was terminated on 01 Apr 2005,
Long Guo Chen - an inactive director whose contract began on 17 Feb 2003 and was terminated on 01 Mar 2003,
William Chen - an inactive director whose contract began on 20 Aug 2001 and was terminated on 01 Sep 2001.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: 327D Dominion Road, Mount Eden, Auckland, 1024 (category: physical, registered).
A China Travel Company Limited had been using Level 6, Unit A, 155 Queen St., Auckland, Auckland as their registered address up to 16 Jul 2019.
A single entity controls all company shares (exactly 100 shares) - Liu, Xue Ping - located at 1024, West Harbour, Auckland.
Previous addresses
Address: Level 6, Unit A, 155 Queen St., Auckland, Auckland, 1010 New Zealand
Registered & physical address used from 12 Jun 2013 to 16 Jul 2019
Address: 6a, 155# Queen Street, Auckland Central, Auckland New Zealand
Physical address used from 04 Jan 2007 to 12 Jun 2013
Address: Level 6, 155 Queen St., Auckland New Zealand
Registered address used from 12 Jul 2006 to 12 Jun 2013
Address: Ground Floor, 105 Queen Street, Auckland Central, Auckland
Physical address used from 09 Aug 2002 to 04 Jan 2007
Address: Ground Floor, 105 Queen Street, Auckland Central, Auckland
Registered address used from 09 Aug 2002 to 12 Jul 2006
Address: 5d, 170-174 Queen Street, Down Town, Auckland
Registered & physical address used from 20 Aug 2001 to 09 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Liu, Xue Ping |
West Harbour Auckland 0618 New Zealand |
20 Aug 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chen, William |
85 Fort Street Down Town, Auckland |
20 Aug 2001 - 07 Apr 2005 |
Xue Ping Liu - Director
Appointment date: 20 Aug 2001
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 04 Jun 2013
Ying Feng - Director (Inactive)
Appointment date: 10 Sep 2002
Termination date: 01 Apr 2005
Address: Dannemora,
Address used since 10 Sep 2002
Long Guo Chen - Director (Inactive)
Appointment date: 17 Feb 2003
Termination date: 01 Mar 2003
Address: Auckland,
Address used since 17 Feb 2003
William Chen - Director (Inactive)
Appointment date: 20 Aug 2001
Termination date: 01 Sep 2001
Address: 85 Fort Street, Down Town, Auckland,
Address used since 20 Aug 2001
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