Xtravel Club Limited was registered on 03 Feb 2014 and issued an NZBN of 9429041080320. The registered LTD company has been supervised by 1 director, named Hongxing Du - an active director whose contract began on 03 Feb 2014.
According to BizDb's information (last updated on 19 Feb 2024), this company registered 1 address: 51 Aurora Terrace, Hillcrest, Hamilton, 3216 (category: registered, physical).
Up to 09 Sep 2015, Xtravel Club Limited had been using 89B Aurora Terrace, Hillcrest, Hamilton as their registered address.
BizDb identified old names for this company: from 02 Feb 2014 to 05 Jan 2015 they were called 5F Tourism Services Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Du, Hongxing (a director) located at Hillcrest, Hamilton postcode 3216.
The second group consists of 1 shareholder, holds 75% shares (exactly 75 shares) and includes
Du, Hongxing - located at Hillcrest, Hamilton. Xtravel Club Limited was categorised as "Tourism development consultancy service" (business classification M696295).
Previous address
Address: 89b Aurora Terrace, Hillcrest, Hamilton, 3216 New Zealand
Registered & physical address used from 03 Feb 2014 to 09 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Du, Hongxing |
Hillcrest Hamilton 3216 New Zealand |
03 Feb 2014 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Director | Du, Hongxing |
Hillcrest Hamilton 3216 New Zealand |
03 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ma, Xun |
Hillcrest Hamilton 3216 New Zealand |
09 Oct 2017 - 26 Sep 2023 |
Hongxing Du - Director
Appointment date: 03 Feb 2014
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 01 Sep 2015
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