New Avonhead Travel Limited
Type: NZ Limited Company (Ltd)New Avonhead Travel Limited (issued a business number of 9429038281488) was launched on 09 Jul 1996. 2 addresses are currently in use by the company: 9/35 Riccarton Road, Riccarton, Christchurch, 8011 (type: physical, registered). 62 Riccarton Road, Riccarton, Christchurch had been their registered address, up to 14 Jun 2019. 113100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 45240 shares (40% of shares), namely:
Yoon, Mary (an individual) located at Christchurch. When considering the second group, a total of 1 shareholder holds 60% of all shares (67860 shares); it includes
Yoon, Andrew (a director) - located at Avonhead, Christchurch. "Travel agency service" (ANZSIC N722060) is the category the Australian Bureau of Statistics issued to New Avonhead Travel Limited. Our information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9/35 Riccarton Road, Riccarton, Christchurch, 8011 | Physical & registered & service | 14 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Yoon
Avonhead, Christchurch, 8042
Address used since 11 Nov 2015 |
Director | 09 Jul 1996 - current |
|
Mary Yoon
Avonhead, Christchurch, 8042
Address used since 11 Nov 2015 |
Director | 14 Jan 2002 - current |
|
Hyun Jae Kim
Merivale, Christchurch, 8014
Address used since 11 Nov 2015 |
Director | 15 Feb 2008 - 15 Dec 2015 |
|
Jongou Song
Merivale, Christchurch, 8014
Address used since 11 Nov 2015 |
Director | 15 Feb 2008 - 15 Dec 2015 |
|
Yusuk Jung
Christchurch,
Address used since 01 Mar 2007 |
Director | 01 Mar 2007 - 31 Aug 2007 |
|
Kyung Joong Kim
Fendalton, Christchurch,
Address used since 14 Jan 2002 |
Director | 14 Jan 2002 - 19 Jun 2006 |
|
Stephen Jung Sik Park
Cashmere, Christchurch 2,
Address used since 09 Jul 1996 |
Director | 09 Jul 1996 - 14 Jan 2002 |
| Previous address | Type | Period |
|---|---|---|
| 62 Riccarton Road, Riccarton, Christchurch, 8011 | Registered & physical | 09 Sep 2010 - 14 Jun 2019 |
| Shop 12, Avonhead Mall, 210 Withells Road, Avonhead, Christchurch | Physical & registered | 23 Nov 1998 - 23 Nov 1998 |
| 131 Armagh Street, Christchurch | Registered & physical | 23 Nov 1998 - 09 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yoon, Mary Individual |
Christchurch |
09 Jul 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yoon, Andrew Director |
Avonhead Christchurch 8042 |
07 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Helen Individual |
Christchurch |
27 Jun 2006 - 30 Oct 2007 |
|
Chan, Clifford Individual |
Christchurch |
27 Jun 2006 - 28 Jun 2006 |
|
Kim, Kyung Joong Individual |
Fendalton Christchurch |
09 Jul 1996 - 20 Jun 2006 |
|
Yoon, Andrew Yong Jea Individual |
Christchurch |
09 Jul 1996 - 07 Apr 2016 |
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