Remarkable Tourism Limited, a registered company, was incorporated on 16 Jun 2016. 9429042408994 is the New Zealand Business Number it was issued. "Travel agency service" (ANZSIC N722060) is how the company has been classified. The company has been supervised by 3 directors: Xin Liu - an active director whose contract started on 16 Jun 2016,
Hui Xu - an active director whose contract started on 19 Oct 2018,
Kui Gao - an inactive director whose contract started on 16 Jun 2016 and was terminated on 26 Nov 2018.
Updated on 20 Mar 2024, the BizDb data contains detailed information about 4 addresses this company uses, specifically: 21 Clinker Street, Three Kings, Auckland, 1042 (physical address),
21 Clinker Street, Three Kings, Auckland, 1042 (service address),
21 Clinker Street, Three Kings, Auckland, 1042 (postal address),
21 Clinker Street, Three Kings, Auckland, 1042 (office address) among others.
Remarkable Tourism Limited had been using 21 Clinker St, Three Kings, Auckland as their physical address up to 07 Oct 2019.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 700 shares (70 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 300 shares (30 per cent).
Other active addresses
Address #4: 21 Clinker Street, Three Kings, Auckland, 1042 New Zealand
Physical & service address used from 07 Oct 2019
Principal place of activity
21 Clinker Street, Three Kings, Auckland, 1042 New Zealand
Previous addresses
Address #1: 21 Clinker St, Three Kings, Auckland, 1042 New Zealand
Physical address used from 02 Oct 2019 to 07 Oct 2019
Address #2: 9 Banbury Terrace, Lower Shotover, Queenstown, 9304 New Zealand
Physical address used from 11 Sep 2017 to 02 Oct 2019
Address #3: 21 Clinker Street, Three Kings, Auckland, 1042 New Zealand
Physical address used from 16 Jun 2016 to 11 Sep 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 700 | |||
Entity (NZ Limited Company) | Heng Yue Tourism Limited Shareholder NZBN: 9429046790088 |
Auckland Central Auckland 1010 New Zealand |
26 Nov 2018 - |
Shares Allocation #2 Number of Shares: 300 | |||
Director | Liu, Xin |
Three Kings Auckland 1042 New Zealand |
16 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gao, Kui |
Lower Shotover Queenstown 9304 New Zealand |
16 Jun 2016 - 26 Nov 2018 |
Xin Liu - Director
Appointment date: 16 Jun 2016
Address: Three Kings, Auckland, 1042 New Zealand
Address used since 16 Jun 2016
Hui Xu - Director
Appointment date: 19 Oct 2018
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 19 Oct 2018
Kui Gao - Director (Inactive)
Appointment date: 16 Jun 2016
Termination date: 26 Nov 2018
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 16 Jun 2016
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