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General information

Anz Sky Tours Limited

Type: NZ Limited Company (Ltd)
9429037401863
New Zealand Business Number
1007998
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
074359159
GST Number
N722035 - Tour Arranging And Assembling
Industry classification codes with description

Anz Sky Tours Limited (New Zealand Business Number 9429037401863) was registered on 18 Jan 2000. 5 addresess are currently in use by the company: Suite 2301, 75 Victoria Street West, Auckland, 1010 (type: registered, physical). Suite3,Level6,Albert Plaza, 89 Albert Street, Auckland had been their registered address, up until 04 Oct 2022. Anz Sky Tours Limited used other names, namely: H & Y International (Nz) Limited from 18 Jan 2000 to 09 Feb 2006. 100000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 52000 shares (52 per cent of shares), namely:
He, Sherry (an individual) located at Cbd Auckland, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 28 per cent of all shares (28000 shares); it includes
He, Jin Yuan (an individual) - located at Cbd Auckland, Auckland. Moving on to the third group of shareholders, share allotment (20000 shares, 20%) belongs to 1 entity, namely:
Ye, Zi, located at Parnell, Auckland (an individual). "Tour arranging and assembling" (business classification N722035) is the category the ABS issued Anz Sky Tours Limited. The Businesscheck data was last updated on 08 Apr 2024.

Current address Type Used since
Po Box 91051, Auckland, 1042 Postal 08 Nov 2019
Suite 2301, 75 Victoria Street West, 89 Albert Street, Auckland, 1010 Office 23 Sep 2022
Suite2301, 75 Victoria Street West, Auckland, 1010 Delivery 23 Sep 2022
Suite 2301, 75 Victoria Street West, Auckland, 1010 Registered & physical & service 04 Oct 2022
Last updated:
Contact info
64 9 3021983
Phone (Phone)
sherry@anzskytours.com
Email (nzbn-reserved-invoice-email-address-purpose)
http://www.anzskytours.com
Website
Directors
Name and Address Role Period
Sherry He
Cbd Auckland, Auckland, 1010
Address used since 23 Sep 2022
Parnell, Auckland, 1052
Address used since 31 Aug 2015
Director 18 Jan 2000 - current
Addresses
Other active addresses
Type Used since
Suite 2301, 75 Victoria Street West, Auckland, 1010 Registered & physical & service 04 Oct 2022
Principal place of activity
Suite 3, Level 6, Albert Plaza , 89 Albert Street , Auckland , 1010
Previous address Type Period
Suite3,level6,albert Plaza, 89 Albert Street, Auckland Registered & physical 29 Nov 2006 - 04 Oct 2022
Unit 2, Ground Floor Union House, 132-138 Quay Street, Downtown, Auckland Registered 21 Sep 2005 - 29 Nov 2006
72 Gossamer Drive, Pakuranga, Auckland 1706 Registered 15 Sep 2001 - 21 Sep 2005
33/258 Parnell Road, Parnell, Auckland Physical 01 Mar 2001 - 01 Mar 2001
Unit 2, Ground Floor, Union House, 132-138 Quay St, City, Auckland Physical 01 Mar 2001 - 29 Nov 2006
72 Gossamer Drive, Pakuranga, Auckland 1706 Registered 12 Apr 2000 - 15 Sep 2001
72 Gossamer Drive, Pakuranga, Auckland 1706 Physical 12 Mar 2000 - 01 Mar 2001
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 52000
Shareholder Name Address Period
He, Sherry
Individual 		Cbd Auckland
Auckland
1010 		18 Jan 2000 - current
Shares Allocation #2 Number of Shares: 28000
Shareholder Name Address Period
He, Jin Yuan
Individual 		Cbd Auckland
Auckland
1010 		02 Aug 2017 - current
Shares Allocation #3 Number of Shares: 20000
Shareholder Name Address Period
Ye, Zi
Individual 		Parnell
Auckland
1052 		27 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Ma, Han Yi
Individual 		Parnell
Auckalnd
 27 Aug 2007 - 02 Aug 2017
Zhang, Hong Yan
Individual 		Parnell
Auckland
 18 Jan 2000 - 27 Aug 2007
Location
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