General information
Zhong Ya Travel Company Limited
Type: NZ Limited Company (Ltd)9429041512104
New Zealand Business Number
5507647
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
117339701
GST Number
H451110 - Cafe Operation
Industry classification codes with description
Zhong Ya Travel Company Limited (issued a New Zealand Business Number of 9429041512104) was registered on 24 Nov 2014. 9 addresess are currently in use by the company: 38 Main Road, Tirau, 3410 (type: registered, service). 171 Rodney Street, Wellsford, Wellsford had been their physical address, up until 13 Jul 2015. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Ran, Zhaowen (a director) located at Tirau, Tirau postcode 3410. "Cafe operation" (ANZSIC H451110) is the classification the ABS issued to Zhong Ya Travel Company Limited. Our database was last updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 45 Somme Parade, Wanganui, Wanganui, 4500 | Physical & service | 13 Jul 2015 |
| 45 Somme Parade, Wanganui, Wanganui, 4500 | Registered | 28 Aug 2015 |
| 38 Main Road, Tirau, Tirau, 3410 | Postal & office & delivery | 22 Jul 2022 |
| 38 Main Road, Wanganui, Tirau, 3410 | Registered & service | 20 Jul 2023 |
Contact info
64 07 2223111
Phone
64 06347 9063
Phone (Phone)
24488691@qq.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Zhaowen Ran
Tirau, 4500
Address used since 07 Jul 2023
Whanganui, Whanganui, 4500
Address used since 12 Jul 2018
Wellsford, Wellsford, 0900
Address used since 03 Jul 2015 |
Director | 24 Nov 2014 - current |
|
Zhaomei Ran
Albany, Auckland, 0632
Address used since 16 Mar 2021 |
Director | 16 Mar 2021 - 06 Dec 2021 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 38 Main Road, Wanganui, Tirau, 3410 | Registered & service | 20 Jul 2023 |
| 38 Main Road, Tirau, 3410 | Registered & service | 03 Mar 2025 |
Principal place of activity
| 38 Main Road , Tirau , Tirau , 3410 |
| Previous address | Type | Period |
|---|---|---|
| 171 Rodney Street, Wellsford, Wellsford, 0900 | Physical | 24 Nov 2014 - 13 Jul 2015 |
| 171 Rodney Street, Wellsford, Wellsford, 0900 | Registered | 24 Nov 2014 - 28 Aug 2015 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
March
Financial report filing month
31 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ran, Zhaowen Director |
Tirau Tirau 3410 |
24 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ran, Zhaomei Individual |
Albany Auckland 0632 |
16 Mar 2021 - 07 Apr 2022 |
|
Liu, Hua Rui Individual |
Avondale Auckland 0600 |
24 May 2015 - 13 Apr 2016 |
|
Du, Jun Tian Individual |
Zhu Ma Dian He Nan 0064 |
24 Nov 2014 - 24 May 2015 |
Location
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