Tencent Travel Limited
Type: NZ Limited Company (Ltd)Tencent Travel Limited (issued an NZ business identifier of 9429041084540) was incorporated on 07 Feb 2014. 4 addresses are currently in use by the company: 286A St Heliers Bay Road, St Heliers, Auckland, 1071 (type: registered, physical). 11 Haigh Access Road, Rd 4, Auckland had been their registered address, up to 21 Nov 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 20 shares (20% of shares), namely:
Wan, Na (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 80% of all shares (exactly 80 shares); it includes
Zheng, Gang (a director) - located at Newmarket, Auckland. "Internet only retailing" (ANZSIC G431050) is the category the Australian Bureau of Statistics issued to Tencent Travel Limited. Our information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 36,118 Broadway, Auckalnd, 1023 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Nov 2022 |
| 286a St Heliers Bay Road, St Heliers, Auckland, 1071 | Registered & physical & service | 21 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Gang Zheng
Broadway Newmarket, Auckland, 1023
Address used since 12 Nov 2022
Browns Bay, Auckland, 0630
Address used since 26 May 2021 |
Director | 26 May 2021 - current |
|
Na Wan
Browns Bay, Auckland, 0630
Address used since 22 Sep 2015 |
Director | 07 Feb 2014 - 27 May 2021 |
| 6 Malters Place , Brownsbay Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 11 Haigh Access Road, Rd 4, Auckland, 0794 | Registered | 27 May 2022 - 21 Nov 2022 |
| 118 Broadway, Newmarket, Auckland, 1023 | Physical | 27 May 2022 - 21 Nov 2022 |
| 6 Malters Place, Brownsbay Bay, Auckland, 0630 | Physical & registered | 09 Oct 2015 - 27 May 2022 |
| 647 Beach Road, Rothesay Bay, Auckland, 0630 | Physical & registered | 17 Feb 2015 - 09 Oct 2015 |
| 29b Stewart Road, Mount Albert, Auckland, 1025 | Registered & physical | 07 Feb 2014 - 17 Feb 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wan, Na Individual |
St Heliers Auckland 1071 |
12 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zheng, Gang Director |
Newmarket Auckland 1023 |
27 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wan, Na Individual |
Newmarket Auckland 1023 |
22 Oct 2021 - 13 Jun 2022 |
|
Wan, Na Individual |
Browns Bay Auckland 0630 |
07 Feb 2014 - 27 May 2021 |
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