Perfect Travel Limited, a registered company, was registered on 19 May 2014. 9429041229910 is the number it was issued. "Travel agency service" (business classification N722060) is how the company has been classified. This company has been supervised by 1 director, named Nan Wang - an active director whose contract began on 19 May 2014.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 19 Nier Place, East Tamaki Heights, Auckland, 2016 (types include: office, delivery).
Perfect Travel Limited had been using 70B Jellicoe Road, Manurewa, Auckland as their physical address until 10 Jul 2018.
Past names for the company, as we found at BizDb, included: from 07 May 2014 to 11 Jan 2016 they were named Hideaway Trading Limited.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 9 shares (90%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (10%).
Principal place of activity
70b Jellicoe Road, Manurewa, Auckland, 2102 New Zealand
Previous addresses
Address #1: 70b Jellicoe Road, Manurewa, Auckland, 2102 New Zealand
Physical & registered address used from 19 Jan 2016 to 10 Jul 2018
Address #2: 10 Balfron Avenue, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 19 May 2014 to 19 Jan 2016
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9 | |||
Individual | Wang, Nan |
East Tamaki Heights Auckland 2016 New Zealand |
23 Feb 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Shi, Weili |
Papatoetoe Auckland 2025 New Zealand |
21 Mar 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ren, Yi |
Fushun City China |
19 May 2014 - 23 Feb 2017 |
Nan Wang - Director
Appointment date: 19 May 2014
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 01 Nov 2019
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 10 Jan 2015
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