C&L Travel Service Limited was incorporated on 25 Jun 2015 and issued a number of 9429041823323. The registered LTD company has been managed by 3 directors: Chris Choi - an active director whose contract started on 25 Jun 2015,
Meng Cui - an active director whose contract started on 25 Jun 2015,
Lili Wang - an inactive director whose contract started on 05 Apr 2017 and was terminated on 21 Nov 2019.
According to our database (last updated on 13 Mar 2024), the company filed 1 address: Apartment 201, 127 Newton Road, Eden Terrace, Auckland, 1010 (types include: delivery, postal).
Until 26 Jan 2022, C&L Travel Service Limited had been using 20 Witton Place, Schnapper Rock, Auckland as their registered address.
A total of 1 share is issued to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Cui, Meng (a director) located at Eden Terrace, Auckland postcode 1010. C&L Travel Service Limited was classified as "Travel agency service" (business classification N722060).
Principal place of activity
592h Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Previous addresses
Address #1: 20 Witton Place, Schnapper Rock, Auckland, 0632 New Zealand
Registered & physical address used from 13 Dec 2021 to 26 Jan 2022
Address #2: 63 Buccaneer Court, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 16 Dec 2020 to 13 Dec 2021
Address #3: 592h Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 27 Sep 2017 to 16 Dec 2020
Address #4: Unit2, 8 Clayton Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 13 Apr 2017 to 27 Sep 2017
Address #5: 38b Heaphy Street, Blockhouse Bay, Auckland, 0600 New Zealand
Physical & registered address used from 25 Jun 2015 to 13 Apr 2017
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Cui, Meng |
Eden Terrace Auckland 1010 New Zealand |
21 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Cui, Meng |
Blockhouse Bay Auckland 0600 New Zealand |
25 Jun 2015 - 05 Apr 2017 |
| Individual | Wang, Lili |
Stanmore Bay Whangaparaoa 0932 New Zealand |
25 Jun 2015 - 21 Nov 2019 |
Chris Choi - Director
Appointment date: 25 Jun 2015
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 18 Jan 2022
Meng Cui - Director
Appointment date: 25 Jun 2015
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 18 Jan 2022
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 08 Dec 2020
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 18 Sep 2017
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 18 Apr 2017
Lili Wang - Director (Inactive)
Appointment date: 05 Apr 2017
Termination date: 21 Nov 2019
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 18 Sep 2017
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 18 Apr 2017
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