Midday Travel Limited, a registered company, was launched on 28 Jul 2009. 9429032083484 is the NZ business number it was issued. "Travel agency service" (ANZSIC N722060) is how the company has been classified. The company has been supervised by 2 directors: Jeffrey Cheng-Hsun Liu - an active director whose contract started on 28 Jul 2009,
Evelyn Huey-Ling Lee - an active director whose contract started on 28 Jul 2009.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 3 addresses this company registered, specifically: 16A Hardley Avenue, Mount Roskill, Auckland, 1041 (postal address),
16A Hardley Avenue, Mount Roskill, Auckland, 1041 (registered address),
16A Hardley Avenue, Mount Roskill, Auckland, 1041 (physical address),
16A Hardley Avenue, Mount Roskill, Auckland, 1041 (service address) among others.
Midday Travel Limited had been using 613A Dominion Road, Balmoral, Auckland as their physical address until 12 Feb 2021.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Liu, Jeffrey Cheng-Hsun (an individual) located at Mount Roskill, Auckland postcode 1041,
Lee, Evelyn Huey-Ling (an individual) located at Mount Roskill, Auckland postcode 1041.
Principal place of activity
16a Hardley Ave, Mount Roskill, Auckland, 1041 New Zealand
Previous addresses
Address #1: 613a Dominion Road, Balmoral, Auckland, 1041 New Zealand
Physical & registered address used from 07 Mar 2016 to 12 Feb 2021
Address #2: Level 1, 613 Dominion Road, Balmoral, Auckland, 1342 New Zealand
Registered address used from 24 Mar 2015 to 07 Mar 2016
Address #3: Level 1, 613 Dominion Road, Balmoral, Auckland, 1342 New Zealand
Physical address used from 17 Mar 2015 to 07 Mar 2016
Address #4: Shop 3, 718 Dominion Road, Balmoral, Auckland, 1041 New Zealand
Registered address used from 10 Jul 2012 to 24 Mar 2015
Address #5: Shop 3, 718 Dominion Road, Balmoral, Auckland, 1041 New Zealand
Physical address used from 10 Jul 2012 to 17 Mar 2015
Address #6: 280 Great South Road, Greenlane, Auckland New Zealand
Registered address used from 28 Jul 2009 to 10 Jul 2012
Address #7: 718 Dominion Road, Balmoral, Auckland New Zealand
Physical address used from 28 Jul 2009 to 10 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Liu, Jeffrey Cheng-hsun |
Mount Roskill Auckland 1041 New Zealand |
28 Jul 2009 - |
Individual | Lee, Evelyn Huey-ling |
Mount Roskill Auckland 1041 New Zealand |
28 Jul 2009 - |
Jeffrey Cheng-hsun Liu - Director
Appointment date: 28 Jul 2009
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 02 Jul 2012
Evelyn Huey-ling Lee - Director
Appointment date: 28 Jul 2009
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 02 Jul 2012
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