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Truly Escape Travel & Accommodation Limited

Type: NZ Limited Company (Ltd)
9429045874093
NZBN
6193663
Company Number
Registered
Company Status
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
2/17kennedy Avenue
Forrest Hill
Auckland 0620
New Zealand
Registered & physical & service address used since 12 Dec 2016

Truly Escape Travel & Accommodation Limited was started on 12 Dec 2016 and issued an NZ business identifier of 9429045874093. The registered LTD company has been managed by 2 directors: Kanzhe Mao - an active director whose contract began on 12 Dec 2016,
Xuelin Wang - an active director whose contract began on 01 Jun 2017.
As stated in our data (last updated on 22 Mar 2024), the company registered 1 address: 2/17Kennedy Avenue, Forrest Hill, Auckland, 0620 (category: registered, physical).
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Mao, Kanzhe (a director) located at Forrest Hill, Auckland postcode 0620.
Then there is a group that consists of 1 shareholder, holds 24% shares (exactly 240 shares) and includes
Peng, Ying - located at Forrest Hill, Auckland.
The 3rd share allotment (260 shares, 26%) belongs to 1 entity, namely:
Wang, Xuelin, located at Forrest Hill, Auckland (an individual). Truly Escape Travel & Accommodation Limited is classified as "Motel operation" (business classification H440045).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 04 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Mao, Kanzhe Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 240
Individual Peng, Ying Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 260
Individual Wang, Xuelin Forrest Hill
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Mao, Kanzhe Forrest Hill
Auckland
0620
New Zealand
Individual Peng, Ying Wujian Road, Pudong
Shanghai
200129
China
Directors

Kanzhe Mao - Director

Appointment date: 12 Dec 2016

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 12 Dec 2016


Xuelin Wang - Director

Appointment date: 01 Jun 2017

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 01 Jun 2017

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