Tencent Travel Limited was started on 07 Feb 2014 and issued an NZ business number of 9429041084540. This registered LTD company has been run by 2 directors: Gang Zheng - an active director whose contract began on 26 May 2021,
Na Wan - an inactive director whose contract began on 07 Feb 2014 and was terminated on 27 May 2021.
As stated in our database (updated on 06 Apr 2024), this company registered 1 address: 286A St Heliers Bay Road, St Heliers, Auckland, 1071 (type: registered, physical).
Up until 21 Nov 2022, Tencent Travel Limited had been using 11 Haigh Access Road, Rd 4, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Wan, Na (an individual) located at St Heliers, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Zheng, Gang - located at Newmarket, Auckland. Tencent Travel Limited is categorised as "Internet only retailing" (ANZSIC G431050).
Principal place of activity
6 Malters Place, Brownsbay Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 11 Haigh Access Road, Rd 4, Auckland, 0794 New Zealand
Registered address used from 27 May 2022 to 21 Nov 2022
Address #2: 118 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical address used from 27 May 2022 to 21 Nov 2022
Address #3: 6 Malters Place, Brownsbay Bay, Auckland, 0630 New Zealand
Physical & registered address used from 09 Oct 2015 to 27 May 2022
Address #4: 647 Beach Road, Rothesay Bay, Auckland, 0630 New Zealand
Physical & registered address used from 17 Feb 2015 to 09 Oct 2015
Address #5: 29b Stewart Road, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 07 Feb 2014 to 17 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Wan, Na |
St Heliers Auckland 1071 New Zealand |
12 Nov 2022 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Director | Zheng, Gang |
Newmarket Auckland 1023 New Zealand |
27 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wan, Na |
Newmarket Auckland 1023 New Zealand |
22 Oct 2021 - 13 Jun 2022 |
| Individual | Wan, Na |
Browns Bay Auckland 0630 New Zealand |
07 Feb 2014 - 27 May 2021 |
Gang Zheng - Director
Appointment date: 26 May 2021
Address: Broadway Newmarket, Auckland, 1023 New Zealand
Address used since 12 Nov 2022
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 26 May 2021
Na Wan - Director (Inactive)
Appointment date: 07 Feb 2014
Termination date: 27 May 2021
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 22 Sep 2015
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