New Zealand Express Travel Limited was launched on 04 May 2015 and issued an NZ business identifier of 9429041734322. The registered LTD company has been run by 1 director, named Xin Meng - an active director whose contract began on 04 May 2015.
As stated in BizDb's data (last updated on 21 Apr 2024), the company filed 1 address: Suite5, Level 1. 144 Hobson Street, Auckland Central, Auckland, 1010 (category: office, registered).
Until 26 May 2016, New Zealand Express Travel Limited had been using 1009 Dominion Road, Mount Roskill, Auckland as their physical address.
A total of 120 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Meng, Xin (a director) located at Mount Roskill, Auckland postcode 1041.
The second group consists of 1 shareholder, holds 25% shares (exactly 30 shares) and includes
Zhang, Hui - located at 1-3 Zone Tianhuayuan, Yizhuang, Beijing.
The 3rd share allotment (21 shares, 17.5%) belongs to 1 entity, namely:
Wu, Yan, located at 41 Yunjingbeili Tongzhou District, Beijing (an individual). New Zealand Express Travel Limited has been classified as "Travel agency service" (business classification N722060).
Principal place of activity
Suite5, Level 1. 144 Hobson Street, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: 1009 Dominion Road, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 04 May 2015 to 26 May 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Director | Meng, Xin |
Mount Roskill Auckland 1041 New Zealand |
04 May 2015 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Zhang, Hui |
1-3 Zone Tianhuayuan, Yizhuang Beijing 100176 China |
03 Jun 2015 - |
| Shares Allocation #3 Number of Shares: 21 | |||
| Individual | Wu, Yan |
41 Yunjingbeili Tongzhou District Beijing 101100 China |
03 Jun 2015 - |
| Shares Allocation #4 Number of Shares: 9 | |||
| Individual | Guo, Han |
Haidian District Beijing 100039 China |
03 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wu, Julia |
Orakei Auckland 1071 New Zealand |
03 Jun 2015 - 07 Sep 2017 |
Xin Meng - Director
Appointment date: 04 May 2015
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 26 Feb 2023
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 04 May 2015
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