Standard Travel (New Zealand) Limited, a registered company, was incorporated on 21 Aug 2014. 9429041377239 is the NZ business number it was issued. "Booking service (passenger transport and/or accommodation)" (ANZSIC N722010) is how the company is categorised. The company has been run by 2 directors: Tian Yong Shen - an active director whose contract started on 21 Aug 2014,
Yu Ruan - an inactive director whose contract started on 21 Aug 2014 and was terminated on 01 Aug 2016.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 12 Triton Avenue, Mount Albert, Auckland, 1025 (type: postal, office).
Standard Travel (New Zealand) Limited had been using 77 Owairaka Avenue, Mount Albert, Auckland as their physical address up to 02 Dec 2020.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group consists of 10 shares (1 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 495 shares (49.5 per cent). Finally we have the next share allocation (495 shares 49.5 per cent) made up of 1 entity.
Principal place of activity
12 Triton Avenue, Mount Albert, Auckland, 1025 New Zealand
Previous addresses
Address #1: 77 Owairaka Avenue, Mount Albert, Auckland, 1025 New Zealand
Physical & registered address used from 23 May 2019 to 02 Dec 2020
Address #2: 12 Triton Avenue, Mount Roskill, Auckland, 1025 New Zealand
Physical & registered address used from 03 May 2018 to 23 May 2019
Address #3: 56 Hounslow Street, Ilam, Christchurch, 8041 New Zealand
Physical & registered address used from 21 Aug 2014 to 03 May 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Director | Shen, Tian Yong |
Mount Albert Auckland 1025 New Zealand |
21 Aug 2014 - |
Shares Allocation #2 Number of Shares: 495 | |||
Individual | Ruan, Yu |
Mount Albert Auckland 1025 New Zealand |
21 Aug 2014 - |
Director | Yu Ruan |
Ilam Christchurch 8041 New Zealand |
21 Aug 2014 - |
Shares Allocation #3 Number of Shares: 495 | |||
Individual | Shen, Gen Qi |
Mount Albert Auckland 1025 New Zealand |
21 Aug 2014 - |
Tian Yong Shen - Director
Appointment date: 21 Aug 2014
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 May 2021
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 21 Aug 2014
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 15 May 2019
Address: Mount Roskill, Auckland, 1025 New Zealand
Address used since 24 Apr 2018
Yu Ruan - Director (Inactive)
Appointment date: 21 Aug 2014
Termination date: 01 Aug 2016
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 21 Aug 2014
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