New Show International Travel Service Limited was started on 22 Aug 2016 and issued an NZ business identifier of 9429042510772. The registered LTD company has been run by 5 directors: Peng Zhang - an active director whose contract began on 25 Mar 2023,
Qinjuan Fu - an active director whose contract began on 25 Mar 2023,
Liao Yun - an inactive director whose contract began on 01 Aug 2017 and was terminated on 27 Mar 2023,
Ping Wang - an inactive director whose contract began on 04 Sep 2017 and was terminated on 03 Mar 2020,
Di Xia - an inactive director whose contract began on 22 Aug 2016 and was terminated on 01 Aug 2017.
According to our data (last updated on 05 Apr 2024), the company uses 1 address: 43 Balmoral Road, Mount Eden, Auckland, 1024 (type: registered, service).
Up to 11 Mar 2020, New Show International Travel Service Limited had been using 255 Great South Road, Greenlane, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 51 shares are held by 1 entity, namely:
One Stop Investment Limited (an entity) located at Stanley Point, Auckland postcode 0624.
The second group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Freedom Holidays & Leisure Travel (Nz) Limited - located at Mount Eden, Auckland. New Show International Travel Service Limited is classified as "Travel agency service" (business classification N722060).
Previous addresses
Address #1: 255 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 11 Jun 2019 to 11 Mar 2020
Address #2: Flat 11, 69a Landscape Road, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 18 Aug 2017 to 11 Jun 2019
Address #3: 21 Harbour Lights Close, West Harbour, Auckland, 0618 New Zealand
Registered address used from 22 Aug 2016 to 11 Jun 2019
Address #4: 21 Harbour Lights Close, West Harbour, Auckland, 0618 New Zealand
Physical address used from 22 Aug 2016 to 18 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Entity (NZ Limited Company) | One Stop Investment Limited Shareholder NZBN: 9429051386894 |
Stanley Point Auckland 0624 New Zealand |
15 Aug 2023 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Freedom Holidays & Leisure Travel (nz) Limited Shareholder NZBN: 9429042248279 |
Mount Eden Auckland 1024 New Zealand |
24 Mar 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zhang, Peng |
Mount Albert Auckland 1025 New Zealand |
03 Mar 2020 - 24 Mar 2023 |
Individual | Yun, Liao |
Mount Eden Auckland 1024 New Zealand |
04 Aug 2017 - 24 Mar 2023 |
Individual | Fu, Qinjuan |
Stanley Point Auckland 0624 New Zealand |
24 Mar 2023 - 15 Aug 2023 |
Individual | Yun, Liao |
Mount Eden Auckland 1024 New Zealand |
04 Aug 2017 - 24 Mar 2023 |
Individual | Xia, Di |
Lynfield Auckland 1042 New Zealand |
22 Aug 2016 - 07 Sep 2016 |
Individual | Wang, Ping |
West Harbour Auckland 0618 New Zealand |
14 Sep 2017 - 03 Mar 2020 |
Individual | Wu, Jun |
Putuo District Shanghai 200333 China |
22 Aug 2016 - 07 Sep 2016 |
Individual | Fan, He |
West Harbour Auckland 0618 New Zealand |
22 Aug 2016 - 07 Sep 2016 |
Entity | Pt International Limited Shareholder NZBN: 9429042304340 Company Number: 5964327 |
07 Sep 2016 - 04 Aug 2017 | |
Entity | Pt International Limited Shareholder NZBN: 9429042304340 Company Number: 5964327 |
07 Sep 2016 - 04 Aug 2017 | |
Director | Di Xia |
Lynfield Auckland 1042 New Zealand |
22 Aug 2016 - 07 Sep 2016 |
Peng Zhang - Director
Appointment date: 25 Mar 2023
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 25 Mar 2023
Qinjuan Fu - Director
Appointment date: 25 Mar 2023
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 25 Mar 2023
Liao Yun - Director (Inactive)
Appointment date: 01 Aug 2017
Termination date: 27 Mar 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Aug 2017
Ping Wang - Director (Inactive)
Appointment date: 04 Sep 2017
Termination date: 03 Mar 2020
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 04 Sep 2017
Di Xia - Director (Inactive)
Appointment date: 22 Aug 2016
Termination date: 01 Aug 2017
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 22 Aug 2016
Palm Trees Trading Company Limited
21 Harbour Lights Close
Pt International Limited
21 Harbour Lights Close
Times C Trustees Limited
21 Harbour Lights Close
Kgj Corporate Trustee Limited
33 Harbour Lights Close
Apk Corporate Trustee Limited
33 Harbour Lights Close
Apk Investments Limited
33 Harbour Lights Close
Fly Tour International Travel Service Limited
44c Bannings Way
Hedley Travel Limited
35 Starlight Cove
Palm Trees Trading Company Limited
21 Harbour Lights Close
Pt International Limited
21 Harbour Lights Close
Talent Training (nz) Limited
36 Reflection Drive
Trencam Investments Limited
51 Station Street