Tailor Made Travel Limited was registered on 02 Jun 2015 and issued a business number of 9429041775516. The registered LTD company has been run by 1 director, named Huaxia Ai - an active director whose contract started on 02 Jun 2015.
As stated in BizDb's information (last updated on 07 Apr 2024), this company uses 1 address: Po Box 11588, Ellerslie, Auckland, 1542 (category: postal, registered).
Until 05 Jan 2022, Tailor Made Travel Limited had been using 19A Sea Spray Drive, Bucklands Beach, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 70 shares are held by 1 entity, namely:
Ai, Huaxia (an individual) located at Lake Tekapo postcode 7999.
Another group consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Deng, Jian - located at Northcross, Auckland. Tailor Made Travel Limited was classified as "Business consultant service" (business classification M696205).
Previous addresses
Address #1: 19a Sea Spray Drive, Bucklands Beach, Auckland, 2012 New Zealand
Physical & registered address used from 10 Apr 2017 to 05 Jan 2022
Address #2: 19 Sea Spray Drive, Bucklands Beach, Auckland, 2012 New Zealand
Physical & registered address used from 08 Apr 2016 to 10 Apr 2017
Address #3: 11 Tate Grove, Half Moon Bay, Auckland, 2012 New Zealand
Registered & physical address used from 02 Jun 2015 to 08 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 31 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Individual | Ai, Huaxia |
Lake Tekapo 7999 New Zealand |
06 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Deng, Jian |
Northcross Auckland 0632 New Zealand |
06 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Li, Yaxin |
Shelly Park Auckland 2014 New Zealand |
16 Apr 2018 - 31 Mar 2021 |
| Director | Huaxia, Ai |
Bucklands Beach Auckland 2012 New Zealand |
02 Jun 2015 - 06 Oct 2016 |
| Individual | Ning, Jing |
Northcross Auckland 0632 New Zealand |
16 Apr 2018 - 31 Mar 2020 |
Huaxia Ai - Director
Appointment date: 02 Jun 2015
Address: Lake Tekapo, 7999 New Zealand
Address used since 31 Mar 2022
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 01 Apr 2017
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