General information

New South Travel Limited

Type: NZ Limited Company (Ltd)
9429041562680
New Zealand Business Number
5554125
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
115839731
GST Number
N722060 - Travel Agency Service
Industry classification codes with description

New South Travel Limited (issued an NZBN of 9429041562680) was registered on 09 Jan 2015. 5 addresess are in use by the company: 13 Gibbston Crescent, Flat Bush, Auckland, 2016 (type: office, postal). 3 Kouras Place, Flat Bush, Auckland had been their registered address, until 18 May 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 55 shares (55 per cent of shares), namely:
Lin, Tracey Yatong (an individual) located at Flat Bush, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 45 per cent of all shares (exactly 45 shares); it includes
Wu, Keka (an individual) - located at Pakuranga Heights, Auckland. "Travel agency service" (ANZSIC N722060) is the category the Australian Bureau of Statistics issued New South Travel Limited. Our information was updated on 29 Sep 2023.

Current address Type Used since
13 Gibbston Crescent, Flat Bush, Auckland, 2016 Office unknown
13 Gibbston Crescent, Flat Bush, Auckland, 2016 Registered & physical & service 18 May 2017
13 Gibbston Crescent, Flat Bush, Auckland, 2016 Postal & delivery 11 Jun 2019
Contact info
64 9 2711388
Phone (Phone)
reservation@newsouthtravel.com
Email
tratra4by@icloud.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Keka Wu
Pakuranga Heights, Auckland, 2010
Address used since 11 May 2017
Director 11 May 2017 - current
Yanjun Hu
Flat Bush, Auckland, 2016
Address used since 21 Dec 2015
Director 21 Dec 2015 - 02 Jun 2017
Tracey Yatong Lin
Mount Wellington, Auckland, 1060
Address used since 09 Jan 2015
Director 09 Jan 2015 - 16 May 2016
Addresses
Principal place of activity
13 Gibbston Crescent , Flat Bush , Auckland , 2016
Previous address Type Period
3 Kouras Place, Flat Bush, Auckland, 2016 Registered & physical 08 Aug 2016 - 18 May 2017
84 Lady Ruby Drive, East Tamaki, Auckland, 2013 Registered 07 Jan 2016 - 08 Aug 2016
84 Lady Ruby Drive, East Tamaki, Auckland, 2013 Physical 10 Dec 2015 - 08 Aug 2016
70 Ferndale Road, Mount Wellington, Auckland, 1060 Registered 09 Jan 2015 - 07 Jan 2016
70 Ferndale Road, Mount Wellington, Auckland, 1060 Physical 09 Jan 2015 - 10 Dec 2015
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
10 Jun 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 55
Shareholder Name Address Period
Lin, Tracey Yatong
Individual
Flat Bush
Auckland
2016
10 May 2017 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Wu, Keka
Individual
Pakuranga Heights
Auckland
2010
10 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Tracey Yatong Lin
Director
Mount Wellington
Auckland
1060
09 Jan 2015 - 29 Jul 2016
Hu, Yanjun
Individual
Flat Bush
Auckland
2016
21 Dec 2015 - 10 May 2017
Lin, Tracey Yatong
Individual
Mount Wellington
Auckland
1060
09 Jan 2015 - 29 Jul 2016
Location
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